30 Apr 2017 | Livemint.com

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Last Updated: Mar 29, 03:41 PM
Dhanuka Commercial Ltd.

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  • BSE Code: 538446
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Dhanuka Commercial Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201710-Feb-2017 Dhanuka Commercial Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 10, 2017, inter alia, to consider the matter of resignation of Mr. Surinder Kumar Bangia and Reconstitution of Audit, Nomination & Remuneration and Stakeholders Relationship Committees including any other matters with the permission of the chair.
20-Jan-201721-Jan-2017 Dhanuka Commercial Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 21, 2017, inter alia, to consider the matter of dispense the proposal of Change of Name of the Company.
12-Jan-201713-Jan-2017 Dhanuka Commercial Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 13, 2017, inter alia, to consider and approve the matter of Change of Registered Office of the Company.
26-Dec-201626-Dec-2016 Dhanuka Commercial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 26, 216, to consider and approve the matter of 1) Change of name of the Company; 2) Resignation of Mr. Vinod Kumar Aggarwal from the position of Chief Financial Officer (CFO) of the company; 3) Appointment of Mr. Ravi Garg for the position of Chief Financial Officer (CFO) of the company; 4) Change in designation of Mr. Sanjeev Mittal from Non-Executive Director to Executive Director; 5) Change in designation of Mr. Gopal Krishan Bansal from Executive Director to Non-Executive Director; 6) Increase in the remuneration of Mr. Mahesh Kumar Dhanuka, Managing Director of the company; 7) Appointment o Ms. Reena Bansal as Relationship Manager of the Company; 8) Fixing the time, date and place of Extra-Ordinary General Meeting and issue of Notice to the Members including any other matters with the permission of the chair.
26-Oct-201612-Nov-2016 Quarterly Results
29-Aug-201629-Aug-2016 Dhanuka Commercial Ltd has informed BSE that next meeting of board of directors of our company is scheduled to be held on August 29, 2016, to transact the businesses of Appointment of Internal and secretarial Auditors for F.Y. 2016-17 and amendment to the Main object clause of the Memorandum of Association and other matters, if any, as listed in the Agenda to the Notice.
13-May-201630-May-2016 Audited Results & Dhanuka Commercial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve the Audited standalone Financial Results of the Company for the half-year and Year ended on March 31, 2016, appointment of Mr. Mahesh Kumar Dhanuka as Managing Director.
14-Mar-201619-Mar-2016 The Board of Directors of the Company will be held on March 19, 2016, to transact the business of amendment to the Main object clause of the Memorandum of Association.
21-Oct-201530-Oct-2015 Quarterly Results
20-Oct-201530-Oct-2015 Quarterly Results
26-Jun-201503-Jul-2015 The Board of Directors of the Company will be held July 03, 2015, inter alia, to consider and approve: 1. Director's Report on Financial Statements of the Company for year ended March 31, 2015. 2. Appointment of Mr. Sanjeev Mittal who retires by rotation 3. Ratification of appointment of Statutory Auditors. 4. Appointment of Mr. Mukesh Bansal as an Independent Director. 5. Calling of 21st Annual General Meeting along with approval of Notice of AGM.
21-May-201525-May-2015 Audited Results & The Board of Directors of the Company will be held on May 25, 2015, inter alia, to transact the following: 1. To consider and approve the audited results along with audit report for the half-year and year ended on March 31, 2015. 2. Adoption of New code of conduct under the provisions of new prohibition of insider trading regulations.
20-May-201525-May-2015 Audited Results & The Board of Directors of the Company will be held on May 25, 2015, inter alia, to transact the following: 1. To consider and approve the audited results along with audit report for the half-year and year ended on March 31, 2015. 2. Adoption of New code of conduct under the provisions of new prohibition of insider trading regulations.