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Dhanuka Agritech Ltd Board Meeting

1,614.3
(1.29%)
May 20, 2025|03:47:05 PM

Dhanuka Agritech CORPORATE ACTIONS

20/05/2024calendar-icon
20/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting16 May 20259 May 2025
Dhanuka Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 and to consider and recommend Final Dividend for the Financial Year ended 31st March 2025 if any subject to the approval of Shareholders at the 40th Annual General Meeting (AGM) of the Company Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025 & Recommended Final Dividend @ 100% i.e Rs. 2/- per Equity Share. (As Per BSE Announcement Dated on :16.05.2025)
Board Meeting3 Feb 202527 Jan 2025
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter and Nine-Month ended 31st December 2024. Outcome of Board Meeting- 3rd February, 2025. (As per BSE Announcement Dated on 03/02/2025)
Board Meeting6 Nov 202429 Oct 2024
Quarterly Results Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-Year ended September 30, 2024 Appointment of Chief Internal Auditor Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-Year ended September 30, 2024 (As Per BSE Announcement Dated on 06.11.2024)
Board Meeting2 Aug 202426 Jul 2024
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024. The Board of Directors of the Company in its Meeting held today i.e. 2nd August 2024 has inter-alia approved the Un-Audited Financial Results of the Company and Proposal of Buy Back of Equity Shares. (As Per BSE Announcement Dated on 02.08.2024)

Dhanuka Agritech: Related News

Dhanuka Agritech inks pact with Bayer AGl; stock gains
25 Nov 2024|12:29 PM

The deal, which is subject to specified closing measures, would allow Dhanuka to secure rights to commercialize these items in India.

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