Dhanuka Agritech Ltd Share Price Dhanuka Agritech

466.00

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466.45

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2019 21-May-2019 - -
AGM 12/08/2019 With regard to 34th Annual General Meeting of the Company held on 12th August, 2019 please find attached proceedings of the meeting for your record and perusal. (As Per BSE Announcement dated on 12/08/2019) Dhanuka Agritech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed Report on voting results as well as combined Scrutinizers Report for resolution passed via Remote E-voting and poll at 34th Annual General Meeting held on Monday, the 12th August, 2019 at 10:30 A.M. at D Imperia Hotel, 417 M.G. Road, Ghitorni, New Delhi-110 030. (As Per BSE Announcement Dated On 13/08/2019) Shareholders Meeting- Minutes of Annual General Meeting of the Company M/s. Dhanuka Agritech Limited held on 12th Day of August, 2019 at 10:30 AM at D Imepria Hotel, 417, M.G. Road, Ghitorni, New Delhi- 110030. (As Per BSE Announcement Dated on 76/08/2019)