Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016
Dhanuka Agritech Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Consolidated Financial Results for the period ended September 30, 20163. Standalone Limited Review for the period ended September 30, 2016 Schedule of Analyst / Institutional Investor Meeting
Dhanuka Agritech Ltd has informed BSE regarding "Schedule of Analyst / Institutional Investor Meeting". Board to consider Buy-back of Equity Shares
Dhanuka Agritech Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on November 10, 2016, inter alia, to transact the various matters;1. To consider and approve Un-audited Financial Results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended September 30, 2016;... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Dhanuka Agritech Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
Dhanuka Agritech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Updates
Dhanuka Agritech Ltd has informed BSE that the Company would be participating in an investors Conference being arranged by Emkay Global Financial Services Ltd, which is scheduled to be held on August 19, 2016. Cessation of Director
Dhanuka Agritech Ltd has informed BSE that Mr. Kapil Garg was appointed as Additional / Executive Director in the Board Meeting held on February 09, 2016 upto the date of forthcoming AGM. Since he had not offered himself for appointment as Director in the AGM held on August 11, 2016. As per Section 161(1) of the Companies Act, 2013, Mr. Kapil Garg ceased to be a Director. Revised E-voting Results - AGM
Dhanuka Agritech Ltd has informed BSE regarding Revised E-voting Results - AGM. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhanuka Agritech LtdDhanuka Agritech Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 11, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. Cessation of Director
Dhanuka Agritech Ltd has informed BSE that Mr. S. C. Lakhotia, Independent Director of the Company did not attend any Meeting of the Board in the last 12 months, due to his ill health. Accordingly, he ceased to be an Independent Director with effect from August 12, 2016 as provided under Section 167(l)(b) of the Companies Act, 2013.