Dhanuka Commercial Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Jun-2018 17-May-2018 - -
Dhanuka Commercial Ltd has informed BSE about Outcome of Board Meeting held on May 17, 2018. We would like to inform you that 24th AGM of the company was held today i.e., on 26.06.2018 at the registered office of the company situated at 255, Aggarwal City Plaza, Manglam Place, Sector 3, Rohini, Delhi - 110085. Pursuant to the provisions of Section 103 of the Companies Act, 2013, necessary quorum was present to consider the matter as specified in the Notice of the 24th AGM. In this regard, Please find enclosed the following- (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. (2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. This is for your information and records. (As Per BSE Announcement Dated On 26/06/2018)