Dhanuka Commercial Ltd
DHANUKACOM

8.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Jul-2016 30-May-2016 - -
AGM 11/07/2016 Dhanuka Commercial Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has: -Approved the Notice for calling 22nd Annual General Meeting. The Board has also approved the day, date, time and venue for the 22nd Annual General Meeting of the company. The 22nd Annual General Meeting is to be convened on July 11, 2016 at 11:30 AM at the registered office of the company situated at 61, Vats Market, Near Shiva Market. Pitampura. Delhi-110034. Dhanuka Commercial Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 05, 2016 to July 11, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 11, 2016. (As Per BSE Announcement Dated On 21/06/2016) Dhanuka Commercial Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on July 11, 2016. -To receive. consider and adopt the audited balance sheet of the company as at 31st march, 2016. the statement of profit and loss account and cash flow statement for the year ended on that date and the reports of the board of directors and auditors thereon. -Reappointment of Mr. Gopal Krishan Bansal as an Executive Director of the company. who retires by rotation. -To ratify the appointment of M/s DSP & Associates, Chartered accountants (firm registration no. - 006791N) as Statutory auditors of the company and to fix their remuneration. -Appointment of Mr. Mahesh Kumar Dhanuka as Managing director of the company: (As Per BSE Announcement Dated on 11.07.2016)