Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its Meeting held today i.e. May 19, 2017 has inter alia considered and approved the following: 1.Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2017; 2.Recommended a Final Dividend of Rs.... Board recommends Final Dividend
Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, have recommended final dividend of 30% i.e. 0.60 per equity share for financial year 2016-17. Financial Results For The Quarter And Financial Year Ended On 31St March, 2017.
Please find enclosed herewith Audited Financial Results alongwith Statement of Assets & Liabilities for the quarter and Financial Year Ended on 31st March, 2017 as per Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Conference Call With Analysts And Investors
We wish to inform you that pursuant to Regulation 46 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirement) Regulations, 2015 the Company has scheduled a conference call with Analysts/ Institutional Investors, as per attached detail on Friday, 19th May, 2017 at 4.00 P.M. in connection with the publication of the Audited Financial Results of the Company for the quarter and Financial Year Ended 31st March, 2017. Board to consider Dividend
Dhanuka Agritech Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 19, 2017, for the various matters which inter alia, includes considering and approving Audited Stand-alone & Consolidated Financial Results for the quarter ended and Financial Year Ended March 31, 2017 and to consider and recommend Dividend for the financial year ended 2016-17, if any, subject to the approval of shareholders at the ensuing Annual General Meeting.... Board Meeting On 19-05-2017.
Kindly note that the next Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 19th May, 2017 at 11:30 A.M. for the various matters which inter-alia, includes considering and approving Audited Stand-alone & Consolidated Financial Results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended and Financial Year Ended 31st March, 2017 and to consider... Certificate From PCS Under Regulation 40(9) Of SEBI(LODR)Regulations, 2015
Certificate from PCS under Regulation 40(9) of SEBI(LODR)Regulations, 2015 of the Company M/s. Dhanuka Agritech Limited. Statement Of Investors Complaint For The Quarter Ended On 31.03.2017
Please find enclosed herewith Statement of Investors Complaint for the quarter ended on 31.03.2017 of the Company M/s. Dhanuka Agritech Limited. Compliance Certificate Of RTA For Half Yearly Ended 31.03.2017
Please find enclosed herewith the Compliance Certificate of RTA for half yearly ended 31.03.2017 for the Compant M/s. Dhanuka Agritech Limited.