DHANUKA Corporate Action

Dhanuka Agritech Ltd Share Price

DHANUKA

CMP as on 30-Jan-23 1:11
₹ 688

icon 7.50 | 1.10%

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM02-Aug-202223-May-2022--
Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has approved the following: Convening of 37th Annual General Meeting of Company on August 02, 2022. Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company has fixed Friday, July 22, 2022 as the Record Date for determining entitlement of Members for payment of Final Dividend for the Financial Year Ended 31st March, 2022. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd July, 2022 to Tuesday, 2nd August 2022 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company and payment of Final Dividend. (As per BSE Announcement Dated on 11/07/2022) please find enclosed the Proceeding of the 37th Annual General Meeting of the Members of M/s Dhanuka Agritech Limited (the Company) held on Tuesday, August 2, 2022 at 11:00 A.M. and concluded at 11:55 A.M. through Video Conferencing (VC). (As Per BSE Announcement dated on 03.08.2022) Please find enclosed the following: i) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended time to time. ii) Scrutinizers Report dated August 3, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 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 (As Per BSE Announcement Dated 04.08.2022)