Dhanuka Agritech Share Price

Dhanuka Agritech

CMP as on 18-May-21 15:46

₹ 907.05
-0.50 -0.06%

Open

₹ 920.70

Turnover (lac)

₹ 1,669

Prev. Close

₹ 907.55

Day's Vol (shares)

₹ 1,84,026

Day's Range (₹)

₹ 901.00
₹ 930.00

CMP as on18-May-21 15:48

₹ 907.15
-0.05 -0.01%

Open

₹ 925.00

Turnover (lac)

₹ 73

Prev. Close

₹ 907.20

Day's Vol (shares)

₹ 8,896

Day's Range

₹ 901.00
₹ 929.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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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