Financial Results for March 31, 2015 (after Comprehensive Scheme of Amalgamation)
Dhanuka Agritech Ltd has submitted to BSE a copy of the Standalone & Consolidated Audited Financial Statements for the FY 2014-15 after giving effect to the Comprehensive Scheme of Amalgamation. Updates on ensuing Board Meeting on Dec 02, 2015
With reference to the earlier letter dated November 23, 2015 regarding Board Meeting on Dec 02, 2015, Dhanuka Agritech Ltd has now informed BSE that the Board of Directors shall interalia consider and approve allotment of Equity Shares in pursuant to the Comprehensive Scheme of Amalgamation approved by Hon'ble High Court of Delhi in the matter of A.M. Bros. Fintrade Private Limited and Dhanuka Finvest Private Limited with Dhanuka Agritech Limited... Board Meeting on Dec 02, 2015
Dhanuka Agritech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 02, 2015, inter alia, for various matters which includes considering and approving Audited Stand-alone & Consolidated Financial Results for the Financial Year ended on March 31, 2015 after giving effect of the Scheme of Amalgamation between M/s. A.M. Bros. Fintrade Private Limited and M/s. Dhanuka Finvest Private Limited with M/s.... Intimation of approval of the Comprehensive Scheme of Amalgamation
Dhanuka Agritech Ltd has informed BSE that the Hon'ble High Court of Delhi ['the Court') has approved the Comprehensive Scheme of Amalgamation between M/s A.M. Bros. Fintrade Private Limited and M/s. Dhanuka Finvest Private Limited with M/s. Dhanuka Agritech Limited and their respective Shareholders and Creditors ('the Scheme'). The Company is in the process of obtaining the copies of formal Order to be filed with the Hon'ble Registrar of the Companies, NCT of Delhi & Haryana ('the ROC').... Extension of time for holding A G M
With reference to the earlier letter dated September 02, 2015 regarding extension of time for the purpose of holding the Company's Annual General Meeting for FY2014-15, Dhanuka Agritech Ltd has now informed BSE that the Company has filed Petition with the Hon'ble High Court of Delhi for approval of the Comprehensive Scheme of Amalgamation between M/s. A.M. Bros. Fintrade Private Limited and M/s. Dhanuka Finvest Private Limited with M/s. Dhanuka Agritech... Dhanuka Agritech Q2 net down 9% at Rs 37.72 cr
It has registered a lower turnover for the quarter at Rs 297.94 crore Resignation of Company Secretary & Compliance Officer
Dhanuka Agritech Ltd has informed BSE that Ms. Shubha Singh, Company Secretary has resigned from the services of the Company vide her e-mail dated September 07, 2015 and steps down as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. the close of working hours on November 06, 2015.Further, Mr.V. K. Bansal, Chief Financial Officer will be acting as Compliance Officer to comply with the applicable... Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Dhanuka Agritech Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. Change in Registered Office
Dhanuka Agritech Ltd has informed BSE that the Directors of the Company had approved the change of situation of the Registered Office of the Company within the local limits of the Delhi city by passing Resolution by circulation on October 23, 2015.Accordingly, the situation of Registered Office of the Company has changed from "Dhanuka House", 861-862, Joshi Road, Karol Bagh, New Delhi - 110 005 to 82, Abhinash Mansion, 1st Floor, Joshi Road,... Board Intimation for Results & Closure of Trading Window
Dhanuka Agritech Ltd has informed BSE that the next Meeting of the Board of Directors of the Company is scheduled to be held on November 05, 2015, inter alia, for considering and approving Unaudited Stand-alone & Consolidated Financial Results for the Quarter and Half-Year ended on September 30, 2015.Further, as per the Company's Code for Prevention of Insider Trading, the Trading window will be closed from the start of business hours on...