23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Dhanuka Agritech Ltd.

BSE

  • 786.00 -10.40 (-1.31%)
  • Vol: 102784
  • BSE Code: 507717
  • PREV. CLOSE
    796.40
  • OPEN PRICE
    796.45
  • BID PRICE (QTY.)
    797.25(3)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 795.25 0.00 (0%)
  • Vol: 29914
  • NSE Code: DHANUKA
  • PREV. CLOSE
    795.25
  • OPEN PRICE
    790.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    795.25(158)

Dhanuka Agritech Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Jan-201707-Feb-2017 Quarterly Results
28-Oct-201610-Nov-2016 Quarterly Results & Buy Back of Shares Dhanuka Agritech Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on November 10, 2016, inter alia, to transact the various matters; 1. To consider and approve Un-audited Financial Results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended September 30, 2016; 2. To consider a proposal of Buy-back of shares of the Company and seeking approval of the Shareholders, if required in accordance with all applicable provisions of laws.
01-Aug-201611-Aug-2016 Quarterly Results
13-May-201624-May-2016
11-Mar-201617-Mar-2016 Interim Dividend
02-Feb-201609-Feb-2016 Interim Dividend
30-Nov-201502-Dec-2015With reference to the earlier letter dated November 23, 2015 regarding Board Meeting on Dec 02, 2015, Dhanuka Agritech Ltd has now informed BSE that the Board of Directors shall interalia consider and approve allotment of Equity Shares in pursuant to the Comprehensive Scheme of Amalgamation approved by Hon'ble High Court of Delhi in the matter of A.M. Bros. Fintrade Private Limited and Dhanuka Finvest Private Limited with Dhanuka Agritech Limited and their respective Shareholders and Creditors ('the scheme').
24-Nov-201502-Dec-2015With reference to the earlier letter dated November 23, 2015 regarding Board Meeting on Dec 02, 2015, Dhanuka Agritech Ltd has now informed BSE that the Board of Directors shall interalia consider and approve allotment of Equity Shares in pursuant to the Comprehensive Scheme of Amalgamation approved by Hon'ble High Court of Delhi in the matter of A.M. Bros. Fintrade Private Limited and Dhanuka Finvest Private Limited with Dhanuka Agritech Limited and their respective Shareholders and Creditors ('the scheme').
23-Oct-201505-Nov-2015 Quarterly Results
07-Aug-201512-Aug-2015 Quarterly Results
19-May-201528-May-2015 Audited Results & Dividend
27-Jan-201505-Feb-2015 Quarterly Results
28-Oct-201406-Nov-2014 Quarterly Results