Dhanuka Agritech Share Price Dhanuka Agritech

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2020 - -
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019 and declaration of Interim Dividend for the Financial Year 2019-20. This is to further inform that Companys Trading Window is closed w.e.f. 1st January, 2020 till 48 hours from declaration of the Unaudited Standalone & Consolidated Financial Results and same is already been informed. Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2020, inter alia, has declared Interim Dividend @ 600% (i.e. Rs. 12.00 per Equity Share having Face Value of Rs. 2/- each) amounting total outflow of Rs. 68.83 Crores (inclusive of Corporate Dividend Tax).The payment of Interim Dividend shall be start from February 26, 2020 and shall be made within 30 days of its declaration. 1. Approval of Unaudited Standalone & Consolidated Financial Results of the Company for quarter and nine months ended 31st December, 2019. 2. Declaration of Interim Dividend. 3. Record Date. 4. Appointment of Company Secretary, Compliance Officer and Key Managerial Personnel of the Company. The Board has approved Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2019 along with the adoption of Limited Review Report of Statutory Auditors on the same. The Record Date for the purpose of the payment of the aforesaid Interim Dividend has been fixed on Tuesday, February 25, 2020 and the Register of members and the Share Transfer Books of the Company will remain closed as on Record Date for the purpose of Payment of aforesaid Interim Dividend. Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2020, inter alia, has declared Interim Dividend @ 600% (i.e. Rs. 12.00 per Equity Share having Face Value of Rs. 2/- each) amounting total outflow of Rs. 68.83 Crores (inclusive of Corporate Dividend Tax). The payment of Interim Dividend shall be start from February 26, 2020 and shall be made within 30 days of its declaration. Record Date for the purpose of the payment of the aforesaid Interim Dividend has been fixed on Wednesday, February 26, 2020 and the Register of members and the Share Transfer Books of the Company will remain closed as on Record Date for the purpose of Payment of aforesaid Interim Dividend. (As Per BSE Announcement Dated on 2/13/2020 2:06:35 PM)
Board Meeting - 24-Oct-2019 - -
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Board Meeting to be held on Friday, 8th November, 2019 inter-alia to consider and approve un-audited Financial Results of the Company for quarter and half year ended 30th September, 2019 Outcome of the Board Meeting held today i.e. on 8th November, 2019 to approve Un-audited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2019 and other matters also. (As Per BSE Announcement Dated on 08/11/2019) Intimation with respect to Resignation of Company Secretary, Key Managerial Personnel and Compliance Officer of the Company w.e.f. 12th day of November, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 09-Jul-2019 - -
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 19th July, 2019 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019. This is to further inform that Companys Trading Window is closed w.e.f. 1st July, 2019 till 48 hours from declaration of the Unaudited Standalone & Consolidated Financial Results and same is already been informed. Please take note that Board of Directors in its meeting held today has inter-alia considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2019. Please take note that Board of Directors in its meeting held today has inter-alia considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated On 19/07/2019)
Board Meeting - 09-May-2019 - -
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 21st May, 2019 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2019 and to consider and recommend Dividend for the Financial Year ended 2018-19, if any, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). This is to further inform that Companys Trading Window is closed w.e.f. 3rd April, 2019 till 48 hours from declaration of Financial Results and same is already been informed. This is for your information and further dissemination. Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, has recommended and declared Dividend @ 30% i.e Rs. 0.60/- per equity share to the shareholders of the Company, subject to approval of members at ensuing Annual General Meeting. Outcome of Board Meeting dated 21.05.2019. Please find enclosed the Published copies of Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2019. The above information is also available on the website of the Company: www.dhanuka.com. (As Per BSE Aaanouncement Dated on 21.05.2019)