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Dhanuka Agritech Ltd. — 2023 filings

All 202 regulatory filings released by Dhanuka Agritech Ltd. (DHANUKA) in 2023, sourced directly from the official regulator.

202 Filings
2023 Period
2023 filings (202)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2023-12-26 English
Trading Window
Regulatory Filings
2023-12-26 English
Outcome of Postal Ballot including scrutinizer report dated December 23, 2023.
Regulatory Filings
2023-12-26 English
Shareholders meeting
Regulatory Filings
2023-12-26 English
Voting Results pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
Regulatory Filings
2023-12-26 English
Updates
Regulatory Filings
2023-12-14 English
Shri R.G. Agarwal, Chairman of the Company conferred with the degree of "Honorary Doctorate (D.Phil), Honoris Causa"
Regulatory Filings
2023-12-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-12-07 English
Intimation of schedule of Analyst / Institutional Investors Meet
Regulatory Filings
2023-12-07 English
Credit Rating
Regulatory Filings
2023-12-05 English
Intimation regarding re-affirmation of long term & short term credit rating of the Company by ICRA Limited
Regulatory Filings
2023-12-05 English
Loss of Share Certificates
Regulatory Filings
2023-11-23 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2023-11-23 English
Newspaper Publication for Postal Ballot Notice
Regulatory Filings
2023-11-22 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-22 English
Shareholders meeting
Regulatory Filings
2023-11-21 English
Notice of Postal Ballot-Revised (inadvertently wrong file was uploaded earlier)
Regulatory Filings
2023-11-21 English
Shareholders meeting
Regulatory Filings
2023-11-21 English
Notice of Postal Ballot
Regulatory Filings
2023-11-21 English
Intimation Regarding Loss of Share Certificate
Regulatory Filings
2023-11-17 English
Loss of Share Certificates
Regulatory Filings
2023-11-17 English
Intimation regarding loss of Share Certificate
Regulatory Filings
2023-11-17 English
Loss of Share Certificates
Regulatory Filings
2023-11-17 English
Transcript of conference call held on 7th November, 2023 with Analysts/Investors to discuss the Un-Audited Standalone & Consolidated Financial Result of the Company for the Quarter and ....
Regulatory Filings
2023-11-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-12 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-09 English
Publication copy of Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half-Year ended September 30, 2023
Regulatory Filings
2023-11-09 English
Press Release
Regulatory Filings
2023-11-07 English
Press Release of Un-Audited Financial results of the Company for the Quarter and Half Year ended September 30, 2023
Regulatory Filings
2023-11-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-07 English
Audio Recording of Analysts/Investors Call pertaining to the Un-Audited Financial Results for the Quarter and Half-Year ended on September 30, 2023
Regulatory Filings
2023-11-07 English
Investor Presentation
Regulatory Filings
2023-11-07 English
Investor Presentation on Un-Audited Standalone & Consolidated Financial Results for the Quarter & Half-Year ended September 30, 2023.
Regulatory Filings
2023-11-07 English
Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half-Year ended September 30, 2023.
Regulatory Filings
2023-11-07 English
Resignation
Regulatory Filings
2023-11-07 English
Resignation of Mr. Mridul Dhanuka (DIN: 00199441) from the post of Non-Executive Director w.e.f 7th November, 2023
Regulatory Filings
2023-11-07 English
Change in Management
Regulatory Filings
2023-11-07 English
Appointment of Mr. Manish Dhanuka (DIN: 00238798) as Non-Executive and Non-Independent Director of the Company
Regulatory Filings
2023-11-07 English
Updates
Regulatory Filings
2023-11-07 English
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
Regulatory Filings
2023-11-07 English
Outcome of Board Meeting
Regulatory Filings
2023-11-07 English
Financial Result Updates
Regulatory Filings
2023-11-07 English
Outcome of the Board Meeting - 07th November, 2023
Regulatory Filings
2023-11-07 English
Board Meeting — DHANUKA AGRITECH LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for…
Regulatory Filings
2023-11-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-10-31 English
Intimation with respect to Conference Call with Analysts/ Investors to discuss Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter & Half-Year Ended on ....
Regulatory Filings
2023-10-31 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-31 English
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-10-31 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-12 English
Compliance certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the Quarter ended September 30, 2023.
Regulatory Filings
2023-10-12 English
Updates
Regulatory Filings
2023-10-09 English
New Product Launch
Regulatory Filings
2023-10-09 English
Loss of Share Certificates
Regulatory Filings
2023-10-06 English
Intimation of loss of Share Certificate
Regulatory Filings
2023-10-06 English
Trading Window
Regulatory Filings
2023-09-28 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-09-28 English
Intimation of loss of Share Certificate
Regulatory Filings
2023-09-28 English
Loss of Share Certificates
Regulatory Filings
2023-09-28 English
Loss of Share Certificates
Regulatory Filings
2023-09-26 English
Intimation of loss of Share Certificate
Regulatory Filings
2023-09-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-09-13 English
Intimation of schedule of Analyst / Institutional Investors Meet.
Regulatory Filings
2023-09-13 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-12 English
Intimation of Newspaper Publication in Form INC-26 regarding Shifting of Registered Office of the Company from one state to another state
Regulatory Filings
2023-09-12 English
Updates
Regulatory Filings
2023-09-04 English
New Product Launch
Regulatory Filings
2023-09-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-31 English
Intimation of schedule of Analyst / Institutional Investors Meet.
Regulatory Filings
2023-08-31 English
Loss of Share Certificates
Regulatory Filings
2023-08-31 English
Intimation of Loss of Share Certificate
Regulatory Filings
2023-08-31 English
Loss of Share Certificates
Regulatory Filings
2023-08-25 English
Intimation of loss of Share Certificate
Regulatory Filings
2023-08-24 English
Disclosure of Material Events as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-08-11 English
Intimation with respect to gift of Shares within the Promoter & Promoter Group
Regulatory Filings
2023-08-11 English
Updates
Regulatory Filings
2023-08-10 English
Voluntary Liquidation of "Dhanuka Agri-solutions Private Limited" Wholly Owned Subsidiary of the Company incorporated in Bangladesh
Regulatory Filings
2023-08-10 English
Intimation of commencement of Trial Production at newly setup Dahej Plant
Regulatory Filings
2023-08-09 English
Updates
Regulatory Filings
2023-08-09 English
Transcript of Conference call held on 2nd August, 2023 with Investor to discuss the Un-Audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2023.
Regulatory Filings
2023-08-08 English
Shareholders meeting
Regulatory Filings
2023-08-03 English
Scrutinizers Report and Voting Results of 38th Annual General Meeting held on 2nd August, 2023.
Regulatory Filings
2023-08-03 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-03 English
Publication copy of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023
Regulatory Filings
2023-08-03 English
Shareholders meeting
Regulatory Filings
2023-08-03 English
Proceedings of the 38th Annual General Meeting of the Company.
Regulatory Filings
2023-08-03 English
Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the Quarter ended on June 30, 2023
Regulatory Filings
2023-08-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-02 English
Investor Presentation
Regulatory Filings
2023-08-02 English
Investor Presentation on Un-Audited Standalone & Consolidated Financial Results for the Quarter Ended 30th June, 2023.
Regulatory Filings
2023-08-02 English
Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023 along with the Limited Review Report.
Regulatory Filings
2023-08-02 English
Financial Result Updates
Regulatory Filings
2023-08-02 English
Outcome of Board Meeting
Regulatory Filings
2023-08-02 English
Pursuant to Regulations 30 and 33 of the Listing Regulations, the Board of Directors at their Meeting held today has, inter alia, approved the Unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2023-08-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-07-26 English
Intimation with respect to Conference Call with Analysts/ Investors to discuss Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter Ended on 30th June, 2023.
Regulatory Filings
2023-07-26 English
Board Meeting — DHANUKA AGRITECH LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for…
Regulatory Filings
2023-07-26 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-26 English
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-07-26 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-11 English
Compliance under Regulation 74(5) of the SEBI (Depository Participants) Regulations, 2018 for the Quarter ended 30th June, 2023.
Regulatory Filings
2023-07-11 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-11 English
Newspaper Publication- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-07-11 English
Communication to Shareholders- Intimation on Tax Deduction on Dividend
Regulatory Filings
2023-07-10 English
Updates
Regulatory Filings
2023-07-10 English
Pursuant to Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached Business Responsibility and Sustainability Report
Regulatory Filings
2023-07-10 English
Notice of the 38th AGM of the Company scheduled to be held on Wednesday, 2nd August, 2023 at 11.00 A.M. (IST) via Video Conference/Other Audio Visual Means
Regulatory Filings
2023-07-10 English
Updates
Regulatory Filings
2023-07-10 English
Integrated Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Regulatory Filings
2023-07-10 English
Shareholders meeting
Regulatory Filings
2023-07-10 English
Book Closure
Regulatory Filings
2023-07-09 English
Record Date
Regulatory Filings
2023-07-09 English
Pursuant of the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company has fixed Friday, July 21, 2023 as the Record Date for determining ....
Regulatory Filings
2023-07-09 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-01 English
Newspaper Advertisements-Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'')
Regulatory Filings
2023-07-01 English
Trading Window
Regulatory Filings
2023-06-30 English
Intimation for Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2023-06-30 English
Loss of Share Certificates
Regulatory Filings
2023-06-28 English
Intimation regarding loss of Share Certificate
Regulatory Filings
2023-06-28 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-28 English
Press Release
Regulatory Filings
2023-06-27 English
New Product Launch
Regulatory Filings
2023-06-27 English
Updates
Regulatory Filings
2023-06-05 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find details of New Product launch
Regulatory Filings
2023-06-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-31 English
Transcript of Conference Call held on 25th May, 2023 with Analysts/ Investors to discuss Audited Standalone & Consolidated Financial Results of the Company for the Quarter and year Ended ....
Regulatory Filings
2023-05-31 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023.
Regulatory Filings
2023-05-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-26 English
Publication copy of Audited Standalone & Consolidated Financial Results for the Quarter and Financial Year Ended on 31st March, 2023
Regulatory Filings
2023-05-26 English
Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the Quarter and Financial Year Ended March 31, 2023
Regulatory Filings
2023-05-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-25 English
Press Release
Regulatory Filings
2023-05-25 English
Press Release of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and Financial year ended 31st March, 2023.
Regulatory Filings
2023-05-25 English
Related Party Transactions
Regulatory Filings
2023-05-25 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-25 English
Change in Management
Regulatory Filings
2023-05-25 English
Change in designation of Mr. Mahendra Kumar Dhanuka, from Managing Director to Vice Chairman & Managing Director of the Comapny.
Regulatory Filings
2023-05-25 English
Change in Auditors
Regulatory Filings
2023-05-25 English
Re-appointment of M/s. M/s. S.S. Kothari Mehta & Co, Chartered Accountants, as Statutory Auditors of the Company for a further period of 5 (Five) years subject to the approval of the Members ....
Regulatory Filings
2023-05-25 English
Investor Presentation
Regulatory Filings
2023-05-25 English
Investors Presentation on Audited Standalone & Consolidated Financial Results for the Quarter and Financial Year Ended on 31St March 2023.
Regulatory Filings
2023-05-25 English
Board approved Dividend @ 100% i.e Rs. 2/- per Equity Share having face value of Rs. 2/- per share to the Members of the Company, subject to approval of Members at ensuing 38th Annual General ....
Regulatory Filings
2023-05-25 English
Financial Result Updates
Regulatory Filings
2023-05-25 English
Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2023
Regulatory Filings
2023-05-25 English
Dividend
Regulatory Filings
2023-05-25 English
Outcome of the Board Meeting held today i.e. on 25th May, 2023
Regulatory Filings
2023-05-25 English
Updates
Regulatory Filings
2023-05-23 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find the details of New Products launch
Regulatory Filings
2023-05-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-18 English
Intimation with respect to Conference Call with Analysts/ Investors to discuss Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year Ended ....
Regulatory Filings
2023-05-18 English
Board Meeting — DHANUKA AGRITECH LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the pe…
Regulatory Filings
2023-05-18 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-18 English
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-05-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-25 English
Compliance Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2023.
Regulatory Filings
2023-04-24 English
Certificate pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31 March, 2023.
Regulatory Filings
2023-04-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-14 English
Compliance under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023.
Regulatory Filings
2023-04-14 English
Loss of Share Certificates
Regulatory Filings
2023-04-05 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2023-04-05 English
Trading Window
Regulatory Filings
2023-03-31 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
2023-03-31 English
Loss of Share Certificates
Regulatory Filings
2023-03-27 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has ....
Regulatory Filings
2023-03-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-02-17 English
Transcript of Conference Call held on 10th February, 2023 with Analysts/ Investors to discuss Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine ....
Regulatory Filings
2023-02-17 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-11 English
Publication copy of Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended on 31st December, 2022.
Regulatory Filings
2023-02-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-02-10 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
2023-02-10 English
Press Release
Regulatory Filings
2023-02-10 English
Press Release with regard to the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2022
Regulatory Filings
2023-02-10 English
Updates
Regulatory Filings
2023-02-10 English
Pursuant to the Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''),on the recommendation ....
Regulatory Filings
2023-02-10 English
Updates
Regulatory Filings
2023-02-10 English
Pursuant to the Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), on the recommendation ...
Regulatory Filings
2023-02-10 English
Investor Presentation
Regulatory Filings
2023-02-10 English
Investors Presentation on Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended on 31st December, 2022
Regulatory Filings
2023-02-10 English
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022.
Regulatory Filings
2023-02-10 English
Outcome of Board Meeting
Regulatory Filings
2023-02-10 English
Financial Result Updates
Regulatory Filings
2023-02-10 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
2023-02-10 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 Nine Months Ended ....
Regulatory Filings
2023-02-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-02-04 English
Board Meeting Intimation
Regulatory Filings
2023-02-03 English
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-02-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-02-03 English
Intimation of Cancellation of Analysts/ Investors Meeting
Regulatory Filings
2023-02-03 English
Board meeting Cancelled
Regulatory Filings
2023-02-01 English
The Board Meeting to be held on 03/02/2023 Stands Cancelled.
Regulatory Filings
2023-02-01 English
Change in Management
Regulatory Filings
2023-02-01 English
Disclosure under 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-02-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-01-27 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 Nine Months Ended ....
Regulatory Filings
2023-01-27 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-27 English
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Un-Audited Standalone & Consolidated ...
Regulatory Filings
2023-01-27 English
Updates
Regulatory Filings
2023-01-19 English
Dhanuka Agritech Limited has informed the Exchange regarding extinguishment of a total of 10,00,000 Equity Shares.
Regulatory Filings
2023-01-19 English
Post Buyback Public Announcement
Regulatory Filings
2023-01-13 English
Post Offer Public Announcement in terms of Regulation 24(vi) of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 in respect to the Buyback offer of ....
Regulatory Filings
2023-01-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-13 English
Compliance under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the Quarter ended 31st December, 2022
Regulatory Filings
2023-01-13 English