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Dhanuka Agritech Ltd. — 2022 filings

All 157 regulatory filings released by Dhanuka Agritech Ltd. (DHANUKA) in 2022, sourced directly from the official regulator.

157 Filings
2022 Period
2022 filings (157)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-30 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
2022-12-30 English
Copy of Newspaper Publication
Regulatory Filings
2022-12-27 English
Public Notice pertaining to Buyback of Equity Shares by Dhanuka Agritech Limited
Regulatory Filings
2022-12-27 English
Offer-Opening Advertisement pertaining to Buyback of equity shares by Dhanuka Agritech Limited.
Regulatory Filings
2022-12-23 English
Copy of Newspaper Publication
Regulatory Filings
2022-12-23 English
Offer-Opening Advertisement pertaining to Buyback of equity shares by Dhanuka Agritech Limited
Regulatory Filings
2022-12-23 English
Buyback
Regulatory Filings
2022-12-19 English
Letter of Offer with respect to Buy Back of Shares through Tender Offer.
Regulatory Filings
2022-12-19 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions for the ....
Regulatory Filings
2022-11-15 English
Related Party Transaction
Regulatory Filings
2022-11-15 English
Sundae Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Draft Letter of Offer to the Eligible Shareholder of Dhanuka Agritech Ltd ("Target Company").
Regulatory Filings
2022-11-11 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-11-08 English
Transcript of Conference Call held on 1st November, 2022 with Analysts/ Investors to discuss Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half ....
Regulatory Filings
2022-11-08 English
Press Release
Regulatory Filings
2022-11-04 English
Press Release- Inauguration of Company's new Research & Development Centre in Palwal, Haryana
Regulatory Filings
2022-11-04 English
Record Date
Regulatory Filings
2022-11-03 English
In continuation to the outcome of the Board Meeting dated November 01, 2022, we further inform that the Board has decided Friday, November 18, 2022 as the Record Date for the purpose of ....
Regulatory Filings
2022-11-03 English
Newspaper Advertisements
Regulatory Filings
2022-11-03 English
In continuation to the outcome of the Board Meeting dated November 01, 2022, please find enclosed the 'Copy of Newspaper Advertisement pertaining to Public Announcement of Buyback' appeared ....
Regulatory Filings
2022-11-03 English
Sundae Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders / Beneficial owners ....
Regulatory Filings
2022-11-03 English
Newspaper Advertisements
Regulatory Filings
2022-11-02 English
Publication copy of Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half Year Ended 30th September, 2022.
Regulatory Filings
2022-11-02 English
Financial Results for the Quarter and Half Year ended September 30, 2022.
Regulatory Filings
2022-11-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is a copy of the Press Release with regard to the Un-Audited Financial ....
Regulatory Filings
2022-11-01 English
Press Release
Regulatory Filings
2022-11-01 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosures Requirement) Regulations, 2015, Please find below the link to the audio recording ....
Regulatory Filings
2022-11-01 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-11-01 English
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Investors Presentation on Un-Audited Standalone & Consolidated ....
Regulatory Filings
2022-11-01 English
Investor Presentation
Regulatory Filings
2022-11-01 English
we wish to inform you that the Board of Directors of Dhanuka Agritech Limited at its meeting held on November 01, 2022 has inter-alia approved the proposal to Buyback its own fully paid ....
Regulatory Filings
2022-11-01 English
Outcome of Board Meeting
Regulatory Filings
2022-11-01 English
Pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today has, inter alia, approved the Unaudited Standalone ....
Regulatory Filings
2022-11-01 English
Outcome of Board Meeting
Regulatory Filings
2022-11-01 English
In terms of Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the said ....
Regulatory Filings
2022-10-27 English
Board Meeting — Buyback
Regulatory Filings
2022-10-27 English
Intimation with respect to Conference Call with Analysts/ Investors to discuss Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year Ended ....
Regulatory Filings
2022-10-26 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-10-26 English
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 ,inter alia, to consider and approve Un-Audited Standalone & Consolidated ...
Regulatory Filings
2022-10-26 English
Board Meeting — Financial results
Regulatory Filings
2022-10-26 English
Compliance under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.
Regulatory Filings
2022-10-14 English
General updates
Regulatory Filings
2022-10-14 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
2022-09-30 English
Closure of trading window
Regulatory Filings
2022-09-30 English
Transcript of Conference Call held on 2nd August, 2022 with Analysts/ Investors to discuss Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter Ended on ....
Regulatory Filings
2022-08-09 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-09 English
Press Release- Un-Audited Financial Results of the Company for the quarter ended June 30, 2022
Regulatory Filings
2022-08-05 English
Press Release
Regulatory Filings
2022-08-05 English
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), ....
Regulatory Filings
2022-08-04 English
Annual General Meeting
Regulatory Filings
2022-08-04 English
Publication copy of Un-Audited Standalone & Consolidated Financial Results for the Quarter Ended 30th June, 2022.
Regulatory Filings
2022-08-03 English
Newspaper Advertisements
Regulatory Filings
2022-08-03 English
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 ....
Regulatory Filings
2022-08-03 English
Annual General Meeting
Regulatory Filings
2022-08-03 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-02 English
Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the Quarter ended June 30, 2022
Regulatory Filings
2022-08-02 English
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Investors Presentation on Un-Audited Standalone & Consolidated ....
Regulatory Filings
2022-08-02 English
Investor Presentation
Regulatory Filings
2022-08-02 English
Un- Audited Financial Results of the Company for the Quarter ended 30th June, 2022.
Regulatory Filings
2022-08-02 English
Pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today has, inter alia, approved the Unaudited Standalone ....
Regulatory Filings
2022-08-02 English
Outcome of Board Meeting
Regulatory Filings
2022-08-02 English
Clarification with respect to proposed Resolution(s) to be passed at 37th Annual General Meeting held on 02nd August 2022
Regulatory Filings
2022-07-29 English
General updates
Regulatory Filings
2022-07-29 English
This is to inform that the Company has scheduled a conference call with Analysts/ Investors being hosted by Antique Stock Broking Limited (as per attached detail) on Tuesday, 2nd August, ....
Regulatory Filings
2022-07-26 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-07-26 English
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Un-Audited Standalone & ....
Regulatory Filings
2022-07-26 English
Board Meeting — Financial results
Regulatory Filings
2022-07-26 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate dated July 13, 2022, received from M/s. ....
Regulatory Filings
2022-07-26 English
General updates
Regulatory Filings
2022-07-26 English
Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management ....
Regulatory Filings
2022-07-12 English
Newspaper Advertisements
Regulatory Filings
2022-07-12 English
Communication to Shareholders - Intimation on Tax Deduction on Dividend
Regulatory Filings
2022-07-11 English
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 ....
Regulatory Filings
2022-07-11 English
Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed the Integrated Annual Report of the Company along with the Notice of the AGM and other Statutory Reports ....
Regulatory Filings
2022-07-11 English
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 37th AGM of the Company ....
Regulatory Filings
2022-07-11 English
Book Closure
Regulatory Filings
2022-07-11 English
General updates
Regulatory Filings
2022-07-11 English
Record Date
Regulatory Filings
2022-07-11 English
Annual General Meeting
Regulatory Filings
2022-07-11 English
Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Regulatory Filings
2022-07-01 English
Newspaper Advertisements
Regulatory Filings
2022-07-01 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
2022-06-30 English
Closure of trading window
Regulatory Filings
2022-06-30 English
Disclosure Under Regulation 23(9) Of The SEBI (LODR) Regulations For The Half Year Ended March 31,2022
Regulatory Filings
2022-06-06 English
Related Party Transaction
Regulatory Filings
2022-06-06 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find the attached details of two New Products which are launched by the Company ....
Regulatory Filings
2022-06-04 English
Capacity addition/product launch
Regulatory Filings
2022-06-04 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-27 English
Transcript of Conference Call held on 23rd May, 2022 with Analysts/ Investors to discuss Audited Standalone & Consolidated Financial Results of the Company for the Financial Year and Quarter ....
Regulatory Filings
2022-05-27 English
Annual Secretarial Compliance Report for the Financial year ended March 31, 2022
Regulatory Filings
2022-05-25 English
Intimation with respect to Loss of Share Certificate
Regulatory Filings
2022-05-24 English
Loss of share certificate
Regulatory Filings
2022-05-24 English
Newspaper Advertisements
Regulatory Filings
2022-05-24 English
Publication copy of Audited Standalone & Consolidated Financial Results for the Quarter and Financial Year Ended on 31st March, 2022.
Regulatory Filings
2022-05-24 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-23 English
Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the Quarter and Financial Year ended March 31, 2022
Regulatory Filings
2022-05-23 English
General updates
Regulatory Filings
2022-05-23 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2022-05-23 English
Investor Presentation
Regulatory Filings
2022-05-23 English
Investors Presentation on Audited Standalone & Consolidated Financial Results for the Quarter and Financial Year Ended on 31St March 2022
Regulatory Filings
2022-05-23 English
Dividend
Regulatory Filings
2022-05-23 English
The Board of Directors of the Company in its Meeting held today i.e 23rd May 2022 has inter-alia recommended and approved Dividend @ 300% i.e Rs. 6/- per Equity Share having face value ....
Regulatory Filings
2022-05-23 English
Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2022
Regulatory Filings
2022-05-23 English
Financial Result Updates
Regulatory Filings
2022-05-23 English
Outcome of the Board Meeting held today i.e. on 23rd May, 2022
Regulatory Filings
2022-05-23 English
Outcome of Board Meeting
Regulatory Filings
2022-05-23 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-20 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosures Requirement) Regulations, 2015, we wish to inform that Mr Mahendra Kumar Dhanuka, ....
Regulatory Filings
2022-05-20 English
Intimation with respect to Conference Call with Analysts/ Investors to discuss Audited Standalone & Consolidated Financial Results of the Company for the Financial Year and Quarter Ended ....
Regulatory Filings
2022-05-18 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-18 English
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Audited Standalone & Consolidated ....
Regulatory Filings
2022-05-14 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-14 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-04 English
Issuance of Duplicate Share Certificate as per Reg 39(3) of Sebi Lodr 2015
Regulatory Filings
2022-05-02 English
Loss of share certificate
Regulatory Filings
2022-05-02 English
In terms of Regulation 40(9) and 40(10) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the Financial Year ended ....
Regulatory Filings
2022-04-27 English
Compliance Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2022.
Regulatory Filings
2022-04-25 English
General updates
Regulatory Filings
2022-04-14 English
Dear Sir, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate dated April 7, 2022, received ....
Regulatory Filings
2022-04-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-14 English
Loss of share certificate
Regulatory Filings
2022-04-11 English
intimation regarding Receipt of Intimation for Loss of Share Certificate of the Company
Regulatory Filings
2022-04-11 English
Closure of trading window
Regulatory Filings
2022-03-31 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
2022-03-31 English
Dear Sir/ Madam, This is further to our letter dated 10th February, 2022 wherein the Company had intimated your good office regarding the Notice of Postal Ballot dated 02nd February, ....
Regulatory Filings
2022-03-17 English
Postal Ballot
Regulatory Filings
2022-03-17 English
Pursuant to Regulation 47 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find ....
Regulatory Filings
2022-02-11 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-11 English
Shareholders meeting
Regulatory Filings
2022-02-10 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed a copy of the Postal Ballot Notice ('Notice'), ....
Regulatory Filings
2022-02-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-02-09 English
Transcript of Q3 FY2022 Earnings Conference Call with Analysts/Investors
Regulatory Filings
2022-02-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-02-09 English
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr Mahendra Kumar Dhanuka, Managing Director of the Company ....
Regulatory Filings
2022-02-09 English
We are pleased to inform you that the Board of Directors at their Meeting held on February 2, 2022 have approved 400% Interim Dividend i.e. Rs. 8/- per Equity Share for the Financial Year ....
Regulatory Filings
2022-02-08 English
Updates
Regulatory Filings
2022-02-08 English
Copy of Newspaper(s) Publication on Un-audited Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended on 31st December, 2021 and for Record date of Payment of ....
Regulatory Filings
2022-02-03 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-03 English
Investor Presentation
Regulatory Filings
2022-02-02 English
Investors Presentation on Un-audited Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended on 31St December, 2021.
Regulatory Filings
2022-02-02 English
Dividend Updates
Regulatory Filings
2022-02-02 English
Record Date
Regulatory Filings
2022-02-02 English
The Board of Directors of the Company in their Meeting held today i.e 02nd Feb 2022 has inter alia, considered and fixed Saturday, February 12, 2022 as Record Date for the purpose of determining ....
Regulatory Filings
2022-02-02 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e 02nd Feb 2022 has inter alia, ....
Regulatory Filings
2022-02-02 English
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Month ended 31st December, 2021.
Regulatory Filings
2022-02-02 English
Financial Result Updates
Regulatory Filings
2022-02-02 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e 02nd Feb 2022 has inter alia, ....
Regulatory Filings
2022-02-02 English
Outcome of Board Meeting
Regulatory Filings
2022-02-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-01-31 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosures Requirement) Regulations, 2015, we wish to inform that the Company has scheduled ....
Regulatory Filings
2022-01-31 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-30 English
Compliance under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the Quarter Ended 31st December, 2021.
Regulatory Filings
2022-01-30 English
Dhanuka Agritech Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on February 02, 2022, inter alia, to consider and approve Un-audited ....
Regulatory Filings
2022-01-25 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2022-01-24 English
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2022-01-24 English
Dhanuka Agritech Ltd has submitted to BSE a copy of Clarification on Increase in Volume.
Regulatory Filings
2022-01-03 English
Spurt in Volume
Regulatory Filings
2022-01-03 English