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Year archive

Dhanuka Agritech Ltd. — 2019 filings

All 123 regulatory filings released by Dhanuka Agritech Ltd. (DHANUKA) in 2019, sourced directly from the official regulator.

123 Filings
2019 Period
2019 filings (123)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
Notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Insider trading Regulation Code, the ....
Regulatory Filings
2019-12-31 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 13, 2019 for Pushpa Dhanuka Trust
Regulatory Filings
2019-12-14 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-12-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pushpa Dhanuka Trust
Regulatory Filings
2019-12-13 English
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.
Regulatory Filings
2019-11-13 English
Resignation
Regulatory Filings
2019-11-13 English
Results- unaudited Standalone and Consolidated Financial Results for Quarter ended 30.09.2019.
Regulatory Filings
2019-11-08 English
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, ....
Regulatory Filings
2019-11-08 English
Financial Result Updates
Regulatory Filings
2019-11-08 English
Outcome of Board Meeting
Regulatory Filings
2019-11-08 English
Newspaper Publication -Board Meeting Notice
Regulatory Filings
2019-10-25 English
Investors/Analyst con call to discuss Financial Results for Quarter ended 30th September, 2019- Time of Call- Friday, 8th November, 2019 at 4:00 p.m (IST)
Regulatory Filings
2019-10-24 English
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 ....
Regulatory Filings
2019-10-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-10-24 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-24 English
Regulation 40(10)- PCS Certificate for Transfer/Transmission/Transposition
Regulatory Filings
2019-10-19 English
Regulation 7(3)- Compliance Certificate for the half year ended 30th September, 2019
Regulatory Filings
2019-10-17 English
Trading Window
Regulatory Filings
2019-09-26 English
Notice is hereby given that pursuant to Code of Conduct of Company to regulate, monitor and report trading by Designated Person(s) in terms of SEBI (Prohibition of Insider Trading ....
Regulatory Filings
2019-09-26 English
In continuation to our earlier letter(s), we wish to inform that the Company has issued Duplicate Share Certificate(s) to the following Shareholder(s) against Lost Share Certificate ....
Regulatory Filings
2019-09-20 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we are in receipt of intimation of Loss of Share Certificate ....
Regulatory Filings
2019-08-27 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Triveni Trust
Regulatory Filings
2019-08-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Triveni Trust
Regulatory Filings
2019-08-23 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pushpa Dhanuka Trust
Regulatory Filings
2019-08-17 English
Shareholders Meeting- Minutes of Annual General Meeting of the Company M/s. Dhanuka Agritech Limited held on 12th Day of August, 2019 at 10:30 AM at "D Imepria Hotel", 417, M.G. Road, Ghitorni, ....
Regulatory Filings
2019-08-17 English
Shareholders meeting
Regulatory Filings
2019-08-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pushpa Dhanuka Trust
Regulatory Filings
2019-08-16 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we are in receipt of intimation of Loss of Share Certificate ....
Regulatory Filings
2019-08-16 English
Pursuant to Rule 20 of Companies (Management & Administration) Rules, 2014, please find attached Scrutinizer's Report on voting results for resolution passed via Remote E-voting and poll ....
Regulatory Filings
2019-08-13 English
Shareholders meeting
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed Report on voting results as well as combined Scrutinizer's Report for resolution passed via Remote E-voting ....
Regulatory Filings
2019-08-13 English
Shareholders meeting
Regulatory Filings
2019-08-13 English
With regard to 34th Annual General Meeting of the Company held on 12th August, 2019 please find attached proceedings of the meeting for your record and perusal.
Regulatory Filings
2019-08-12 English
Shareholders meeting
Regulatory Filings
2019-08-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pushpa Dhanuka Trust
Regulatory Filings
2019-08-09 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pushpa Dhanuka Trust
Regulatory Filings
2019-08-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd
Regulatory Filings
2019-08-05 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Triveni Trust
Regulatory Filings
2019-08-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Triveni Trust
Regulatory Filings
2019-08-02 English
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Triveni Trust
Regulatory Filings
2019-07-31 English
The Exchange has now received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Triveni Trust
Regulatory Filings
2019-07-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Triveni Trust
Regulatory Filings
2019-07-27 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd acting as Pledgee ....
Regulatory Filings
2019-07-26 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Triveni Trust
Regulatory Filings
2019-07-26 English
In continuation to our letter dated 25th June, 2019 and 1st July, 2019, we wish to inform that the Company has issued Duplicate Share Certificates to Bharati Limbajirao Kendre and ....
Regulatory Filings
2019-07-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-23 English
Please find enclosed transcript of Conference call organized with Analysts/ Investors held on 19th July, 2019 post declaration of Unaudited Financial Results of the Company for the quarter ....
Regulatory Filings
2019-07-23 English
Updates
Regulatory Filings
2019-07-20 English
Please find enclosed the Published copies of Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 30th June, 2019.
Regulatory Filings
2019-07-20 English
Financial Result Updates
Regulatory Filings
2019-07-19 English
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 ....
Regulatory Filings
2019-07-19 English
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 ....
Regulatory Filings
2019-07-19 English
Outcome of Board Meeting
Regulatory Filings
2019-07-19 English
Pursuant to Regulation 30 read with Schedule Ill Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements ....
Regulatory Filings
2019-07-18 English
Updates
Regulatory Filings
2019-07-18 English
Notice is hereby given that the 34th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, the 12th day of August, 2019 at 10:30 A.M. at 'D Imperia Hotel, 417, ....
Regulatory Filings
2019-07-16 English
AGM/Book Closure
Regulatory Filings
2019-07-16 English
This is to inform you that pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books ....
Regulatory Filings
2019-07-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-11 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Company has scheduled ....
Regulatory Filings
2019-07-11 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-07-09 English
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 ....
Regulatory Filings
2019-07-09 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we are in receipt of intimation of Loss of Share Certificate ....
Regulatory Filings
2019-07-01 English
Trading Window
Regulatory Filings
2019-06-25 English
Notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Insider trading Regulation Code, the ....
Regulatory Filings
2019-06-25 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we are in receipt of intimation of Loss of Share Certificate ....
Regulatory Filings
2019-06-25 English
Related Party Transactions
Regulatory Filings
2019-06-17 English
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the disclosure of Related Party Transactions on ....
Regulatory Filings
2019-06-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-23 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Mr. V.K. Bansal, Chief Financial Officer of M/s. Dhanuka ....
Regulatory Filings
2019-05-23 English
In continuation to our letter dated 26th April, 2019, we wish to inform that the Company has issued Duplicate Share Certificate to the Rashida Jamadar Nisar Ahmed Jamadar, Shareholder ....
Regulatory Filings
2019-05-22 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-22 English
Publish Audited Results
Regulatory Filings
2019-05-22 English
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 ....
Regulatory Filings
2019-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Outcome of Board Meeting
Regulatory Filings
2019-05-21 English
Dividend
Regulatory Filings
2019-05-21 English
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/- ....
Regulatory Filings
2019-05-21 English
Financial Results 31.03.2019
Regulatory Filings
2019-05-21 English
Financial Result Updates
Regulatory Filings
2019-05-21 English
Dividend
Regulatory Filings
2019-05-21 English
Outcome of Board Meeting dated 21.05.2019.
Regulatory Filings
2019-05-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-16 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Company has scheduled ....
Regulatory Filings
2019-05-16 English
Dhanuka Agritech Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2019, inter alia, to consider and approve Audited Standalone ....
Regulatory Filings
2019-05-09 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2019-05-09 English
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 ....
Regulatory Filings
2019-05-09 English
First Term of Mr. Om Prakash Khetan, Non-executive Independent Director is expiring with effect from 19th May, 2019. He has submitted his unwillingness to continue for Second Term and has ....
Regulatory Filings
2019-05-09 English
Resignation
Regulatory Filings
2019-05-09 English
Resignation
Regulatory Filings
2019-05-09 English
Press Release
Regulatory Filings
2019-05-06 English
Please find attached copy of Press Release given by the Company for three new Products launched by Company.
Regulatory Filings
2019-05-06 English
Updates
Regulatory Filings
2019-05-06 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find below details of New Products Launched by the Company on 28th April, 2019: ....
Regulatory Filings
2019-05-06 English
Updates
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice published for Transfer of Unpaid/ Unclaimed Dividend ....
Regulatory Filings
2019-04-30 English
Intimation for loss of share certificate
Regulatory Filings
2019-04-26 English
Intimation for loss of Share Certificate
Regulatory Filings
2019-04-26 English
With reference to the SEBl Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 in respect of fund raising by issuance of Debt Securities by Large Entity and disclosures and compliances ....
Regulatory Filings
2019-04-25 English
In terms of Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the half year ended 31st March, ....
Regulatory Filings
2019-04-25 English
Updates
Regulatory Filings
2019-04-18 English
Updates
Regulatory Filings
2019-04-18 English
In accordance with the requirements of Rules 19(2)(b) and 19(A) of the Securities Contracts (Regulations) Rules, 1957 and Regulation 38 of the SEBI (Listing Obligations and Disclosures ....
Regulatory Filings
2019-04-18 English
In terms of Regulation 7(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the half year ended 31st March, ....
Regulatory Filings
2019-04-18 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-03 English
Notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company's Insider trading Regulation Code, the ....
Regulatory Filings
2019-04-03 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-03-27 English
This is to inform you that on recommendation of the Board of Directors in its meeting held on 12th day of February, 2019, the Banking, Finance and Operations Committee of the Board of Directors ....
Regulatory Filings
2019-03-27 English
In continuation to our letter dated 25th February, 2019, we wish to inform that the Company has issued Duplicate Share Certificate to the Shareholder against Lost Share Certificate No. 1148.
Regulatory Filings
2019-03-25 English
In continuation to our earlier letters dated January 28, 2019 and February 06, 2019, we wish to inform that the Company has issued Duplicate Share Certificate against Lost Share Certificate ....
Regulatory Filings
2019-03-05 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we are in receipt of intimation of Loss of Share Certificate ....
Regulatory Filings
2019-02-25 English
In accordance with the provisions of Regulation 11 and 24(iv) of the SEBI (Buy-Back of Securities) Regulations, 2018 ('Buy-Back Regulations'), we would like to inform that the Company has ....
Regulatory Filings
2019-02-18 English
Post Buyback Public Announcement
Regulatory Filings
2019-02-15 English
Investor Presentation
Regulatory Filings
2019-02-14 English
Updates
Regulatory Filings
2019-02-13 English
Financial Result Updates
Regulatory Filings
2019-02-12 English
Outcome of Board Meeting
Regulatory Filings
2019-02-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-07 English
Trading Window
Regulatory Filings
2019-02-02 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-02-02 English
Buyback
Regulatory Filings
2019-01-18 English