Dhanuka Agritech Share Price

Dhanuka Agritech

CMP as on 02-Aug-21 10:49

₹ 941.00
-7.70 -0.81%

Open

₹ 950.00

Turnover (lac)

₹ 415

Prev. Close

₹ 948.70

Day's Vol (shares)

₹ 44,118

Day's Range (₹)

₹ 934.00
₹ 960.60

CMP as on02-Aug-21 10:48

₹ 940.05
-9.1 -0.96%

Open

₹ 960.00

Turnover (lac)

₹ 73

Prev. Close

₹ 949.15

Day's Vol (shares)

₹ 6,945

Day's Range

₹ 934.45
₹ 960.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Jul-2021 21-May-2021 - -
Outcome of the Board Meeting held today i.e. on 21st May, 2021 Convening of 36th Annual General Meeting of Company on Thursday, 29th July, 2021. (As Per BSE Announcement Dated on 21/05/2021) In compliance with Circulars issued by Ministry of Corporate Affairs vide Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021, We hereby inform that 36th Annual General Meeting of the Company will be held on Thursday, July 29, 2021 at 11:00 A.M (IST) through Video Conferencing. (As Per BSE Announcement dated on 25.06.2021) Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the 36TH Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2020-21, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participants/Registrar and Transfer Agent. The same is also available on the website of the Company at www.dhanuka.com. (As Per BSE Announcement dated on 05.07.2021)
AGM 15-Sep-2020 10-Jun-2020 - -
Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2020, inter alia, has approved the following: - Convening of 35th Annual General Meeting of the Company on September 15, 2020. Convening of 35th Annual General Meeting of Company on Tuesday, 15th September, 2020; Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (ICSI) and MCA Circular dated May 5, 2020 read with Circulars dated April 8 and 13, 2020, Please find enclosed copies of newspaper advertisements published in Financial Express and Jansatta (Hindi & English Edition) for giving Notice of the 35th AGM of the Company to be held on Tuesday, September 15, 2020 at (IST) 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) only, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of convening 35th AGM of the Company. The information also available on website of Company at www.dhanuka.com. (As Per BSE Announcement dated on 22.08.2020) Announcement of voting results of Annual General Meeting held on September 15,2020. Proceedings of 35th Annual General Meeting of the Company held on September 15,2020 (As Per BSE Announcement Dated on 9/16/2020 3:35:05 PM) In pursuant to Regulation 7 (i) of the Buy Back Regulations, the Company has published the Public Announcement dated September 16, 2020 for the Buy Back on September 17, 2020 and in pursuant to Regulation 5 (v) of the Buy Back Regulations the Certified true copy of the resolution passed by the Equity Shareholders of the Company in the 35th Annual General Meeting held on September 15, 2020, inter-alia, for approving the Buy Back. (AS Per BSE Announcement Dated on 17.09.2020)
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