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Dhanuka Agritech Ltd. Board/Management Information 2021
61335_rns_2021-10-23_e76c1205-99da-49a9-bec2-4ebb3fbdeeef.pdf
Board/Management Information
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Date: 22nd October, 2021
Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G. Block, Bandra-Kurla Complex, Bandra East, Mumbai-400 051
Corporate Relationship Department BSE Ltd. 1st Floor New Trading, Rotunda Building, P J Towers, Dalal Street Fort, Mumbai-400 001
Ref: Symbol- DHANUKA
Scrip Code: 507717
Sub: Notice of Meeting of the Board of Directors - 30th October, 2021.
Dhanuka Agritech Limited
Dear Sir,
Pursuant to Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended time to time, this is to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30thOctober,2021 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2021.
This is to further inform that Company's Trading Window is closed w.e.f. 01st October 2021, till 48 hours from declaration of the Un-audited Standalone & Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2021 and same is already been informed.
This is for your information and further dissemination.
Thanking You For Dhanuka Agritech Limited jitin bigitally signedsadana Date: 2021.10.22 Jitin Sadana
Company Secretary & Compliance Officer FCS: 7612
Registered Office: 82, Abhinash Mansion, 1" Floor, Joshi Road, Karol Bagh, New Delhi-110005, Ph.: +91 011-23534551 & 23534557 Corporate Office : Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram -122002, Haryana Tel.: +91-124-434 5000, E-mail: [email protected], Website: www.dhanuka.com
CIN: L24219DL1985PLC020126