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Dhanuka Agritech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 507717 | NSE Symbol : DHANUKA | ISIN : INE435G01025 | Industry : Agro Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 06-Nov-2024 Quarterly Results Quarterly Results Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-Year ended September 30, 2024 Appointment of Chief Internal Auditor Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-Year ended September 30, 2024 (As Per BSE Announcement Dated on 06.11.2024)
26-Jul-2024 02-Aug-2024 Quarterly Results DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024. The Board of Directors of the Company in its Meeting held today i.e. 2nd August 2024 has inter-alia approved the Un-Audited Financial Results of the Company and Proposal of Buy Back of Equity Shares. (As Per BSE Announcement Dated on 02.08.2024)
09-May-2024 17-May-2024 Accounts DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024 and to consider and recommend Final Dividend for the Financial Year ended 31st March 2024 if any. Recommended final dividend @300% i.e Rs. 6/- per Equity Share having a face value of Rs. 2/- Approved Audited Standalone and Consolidated Financial Results and Auditor's Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024. (As Per BSE Announcement dated on 17.05.2024)
24-Jan-2024 02-Feb-2024 Interim Dividend DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine-Months ended 31st December 2023 and to declare the Interim Dividend for Financial Year 2023-24. Board approved:- 1. To approve and declare payment of Interim Dividend @400% i.e Rs.8/- per Equity Share of %2/- each to the Members of the Company. 2. The Board of Directors has fixed Wednesday, February 14, 2024 as Record Date for the purpose of determining the names of the Members to whom the Interim dividend for the Financial Year 2023-24 will be paid; The payment of Interim Dividend will be completed on or before 30 days from the date of declaration. 2. Adoption of various revised policies/codes of the Company as per the requirement of SEBI Regulations; (As Per BSE Bulletin Dated on 02.02.2024) Outcome of Board Meeting Board approved interim Dividend The Board of Directors fixed 14th Feb 2024 as Record Date for the Purpose of Interim Dividend Financial Results of the Company for the Quarter and Nine-Months ended 31st December, 2023 (As Per BSE Announcement Dated on 02/02/2024)
31-Oct-2023 07-Nov-2023 Quarterly Results 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 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 7th November 2023 inter alia to consider and approve Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter & Half-Year ended 30th September 2023. Outcome of the Board Meeting - 07th November, 2023 Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Resignation of Mr. Mridul Dhanuka (DIN: 00199441) from the post of Non-Executive Director w.e.f 7th November, 2023 Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half-Year ended September 30, 2023. (As Per BSE Announcement Dated on 07.11.2023)
26-Jul-2023 02-Aug-2023 Quarterly Results 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 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 2nd August 2023 inter alia to consider and approve Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June 2023. 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 Results of the Company for the Quarter ended on 30th June, 2023. Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023 along with the Limited Review Report. (As Per BSE Announcement Dated on 02.08.2023)
18-May-2023 25-May-2023 Accounts 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 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 25th May 2023 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023 and to consider and recommend Final Dividend for the Financial Year ended 2022-23 if any subject to the approval of shareholders at the 38th ensuing Annual General Meeting (AGM) of the Company. Outcome of the Board Meeting held today i.e. on 25th May, 2023 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 Meeting of the Company. Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2023 (As per BSE Announcement Dated on 25/05/2023)
03-Feb-2023 10-Feb-2023 Quarterly Results 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 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th February 2023 inter alia to consider and approve Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022. 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 and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022. 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 of Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today i.e. February 10, 2023 has change the designation of Mr. Rahul Dhanuka (DIN: 00150140) from Whole Time Director to Joint Managing Director of the Company with immediate effect. (As per BSE Announcement Dated on 10/02/2023)
27-Jan-2023 03-Feb-2023 Quarterly Results Quarterly Results 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 Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022. The Board Meeting to be held on 03/02/2023 Stands Cancelled. (As per BSE Announcement Dated on 01/02/2023)
27-Oct-2022 01-Nov-2022 Quarterly Results Quarterly Results 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 meeting, the Board of Directors shall also consider the proposal for buyback of fully paid-up equity shares of the Company through Tender Offer route, up to such amount of the aggregate of Company''s paid up equity share capital and free reserves as the Board may decide in accordance with Section 68, 69 and 70 of the Companies Act, 2013 and the SEBI(Buyback of Securities) Regulations, 2018 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 up Equity Shares having Face Value of Rs. 2/- each ('Equity Shares') from the Equity Shareholders of the Company as on Record Date, for upto 10,00,000 fully paid up Equity Shares (being 2.15 % of the total paid up Equity Share Capital of the Company) at a price of Rs. 850/- (Rupees Eight Hundred Fifty only) per Equity Share ('Buyback Offer Price') for an aggregate amount not exceeding Rs. 85,00,00,000 (Rupees Eighty Five Crore only) ('Offer Size'), (being less than 10% of the Paid Up Capital and Free Reserves as on March 31, 2022) on a proportionate basis through the 'Tender Offer' route as per SEBI Buyback Regulations and the Companies Act, 2013. The Board has decided November 18, 2022 as the Record Date for the purpose of Buyback Offer. 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 and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022. (As Per BSE Announcement Dated on 01.11.2022) Publication copy of Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half Year Ended 30th September, 2022. (As Per BSE Announcement Dated on 02/11/2022)
26-Jul-2022 02-Aug-2022 Quarterly Results 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 & Consolidated Financial Results of the Company for the Quarter ended 30th June 2022 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 and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022. Un- Audited Financial Results of the Company for the Quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 02.08.2022)
14-May-2022 23-May-2022 Quarterly Results 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 Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022 and to consider and recommend Final Dividend for the Financial Year ended 2021-22, if any, subject to the approval of shareholders at the 37th ensuing Annual General Meeting (AGM). Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has approved the following: 1. Recommended and approved Dividend @ 300% i.e Rs. 6/- per Equity Share having face value of Rs. 2/- per share to the Shareholders of the Company, subject to approval of Members at ensuing 37th Annual General Meeting of the Company. 2. Convening of 37th Annual General Meeting of Company on August 02, 2022. Outcome of the Board Meeting held today i.e. on 23rd May, 2022 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 23.05.2022)
24-Jan-2022 02-Feb-2022 Quarterly Results Interim Dividend & Quarterly Results 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 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 Wednesday, 02 February, 2022 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2021 and to consider declaration of Interim Dividend to the shareholders. 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 Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021 (Q3) and to consider declaration of Interim Dividend to the shareholders. Further, Company''s Trading Window is closed w.e.f. January 01, 2022, till 48 hours from declaration of the Un-audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2021 and same is already been informed. 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, considered and approved the Payment of Interim Dividend @400% i.e Rs. 8 per Equity Share of face value of Rs. 2 each to the Equity Shareholders of the Company. The said Interim Dividend shall be paid on or before Thursday March 03, 2022. 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, considered and approved the items as mentioned in attachement. 5. Reappointment of Mr. Rahul Dhanuka as Whole-time Director of the Company, for a further period of five years from 1st May, 2022 (Details are mentioned in Annexure C); 6. Approval of Notice of Postal Ballot for the purpose of taking Member's approval; 7. Adoption and take note of Revised Code of Conduct of Insider Trading. (As Per BSE Announcement Dated on 02.02.2022) 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 21-22, to the Shareholders of the Company for each Equity Share having Face Value of Rs. 2/- each on the Paid-up Equity Share Capital of the Company absorbing Rs. 37,26,26,592/- (Rupees Thirty Seven Crores Twenty Six Lakhs Twenty Six Thousands Five Hundred Ninety Two Only). As you are aware, the Income Tax Act, 1961 ('the IT Act'), as amended by the Finance Act, 2020, mandates that dividend paid or distributed by the Company after April 1, 2020 shall be taxable in the hands of the Shareholders. The Company shall therefore be required to deduct tax at source at the time of making payment of the Interim Dividend for the F.Y 21-22 to the Members of the Company. (As per BSE Announcement Dated on 08/02/2022)
25-Oct-2021 30-Oct-2021 Quarterly Results Quarterly Results This has reference to our letter dated 23rd October, 2021 giving Notice of the Board Meeting to consider and approve the Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2021. 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 and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2021. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.dhanuka.com (As per BSE Announcement Dated on 30/10/2021)
22-Jul-2021 29-Jul-2021 Quarterly Results DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 This has reference to our letter dated 22nd July, 2021 giving Notice of the Board Meeting to consider and approve the Financial Results of the Company for the First Quarter ended on 30th June, 2021. 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 and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2021. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.dhanuka.com The Meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 04:40 P.M. Please take the above information in your record. (As Per BSE Announcement dated on 29.07.2021)
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