Resignation of Director
Dhanuka Agritech Ltd has informed BSE that Mr. Sachin Kumar Bhartiya has resigned vide resignation letter dated January 25, 2016 from the post of Nominee Director of M/s. 2020 Equity Investors, Limited, categorised as Non Executive Director on the Board of the Company. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Dhanuka Agritech Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Independent Equity Research (IER) Rating by CRISIL
Dhanuka Agritech Ltd has informed BSE regarding a Press Release titled "Independent Equity Research (IER) Rating by CRISIL". Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhanuka Agritech Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on December 29, 2015, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Mahendra Kumar Dhanuka has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 AGM on Dec 29, 2015
Dhanuka Agritech Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on December 29, 2015. Auditors Report for March 31, 2015 (after Comprehensive Scheme of Amalgamation)
Dhanuka Agritech Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2015 after giving effect to the Comprehensive Scheme of Amalgamation. Independent Equity Research (IER) Rating by CRISIL
Dhanuka Agritech Ltd has informed BSE regarding a Press Release titled "Independent Equity Research (IER) Rating by CRISIL". Fixes Book Closure for Dividend & AGM
Dhanuka Agritech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2015 to December 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on December 29, 2015. Outcome of Board Meeting
Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 02, 2015, inter alia, has considered and approved the following:- Approval of allotment of 3,64,92,240 (Three Crores Sixty Four Lakhs Ninety Two Thousand Two Hundred and Forty) Equity Shares of Rs. 2/- each to the respective Shareholders of Transferor Companies pursuant to the provisions of the Comprehensive Scheme of Amalgamation...