Board Meetings for DHANUKA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DHANUKA | Dhanuka Agritech Limited | 21 May 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters | |
| DHANUKA | Dhanuka Agritech Limited | 12 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| DHANUKA | Dhanuka Agritech Limited | 14 Nov 2018 | Financial Results/Buyback/Other business matters | To consider and approve the financial results for the period ended September 30, 2018, buyback for equity shares and other business matters | |
| DHANUKA | Dhanuka Agritech Limited | 10 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| DHANUKA | Dhanuka Agritech Limited | 22 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| DHANUKA | Dhanuka Agritech Limited | 14 Feb 2018 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 14, 2018 for considering and approving Un-audited Financial Results of the Company for the Quarter and nine months ended December 31, 2017. The Company has now informed the Exchange that the Board of Directors also Consideration of declaration of Interim Dividend in the forthcoming Board Meeting on February 14, 2018.(Purpose Revised). | |
| DHANUKA | Dhanuka Agritech Limited | 14 Feb 2018 | Results | for considering and approving Un-audited Financial Results of the Company for the Quarter and nine months ended December 31, 2017. | |
| DHANUKA | Dhanuka Agritech Limited | 13 Nov 2017 | Results | For considering and approving Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2017. | |
| DHANUKA | Dhanuka Agritech Limited | 10 Aug 2017 | Results | For considering and approving Un-audited Financial Results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended June 30, 2017. | |
| DHANUKA | Dhanuka Agritech Limited | 19 May 2017 | Results/Dividend | For the various matters which inter-alia, includes considering and approving Audited Stand-alone & Consolidated Financial Results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended and Financial Year Ended 31st March, 2017 and to consider and recommend Dividend for the financial year ended 2016-17, if any, subject to the approval of shareholders at the ensuing Annual General Meeting. | |
| DHANUKA | Dhanuka Agritech Limited | 07 Feb 2017 | Results | For considering and approving Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2016. As per the Company's Code for Prevention of Insider Trading, the Trading Window will be closed from the start of business hours on January 24, 2017 till the end of business hours on February 09, 2017. | |
| DHANUKA | Dhanuka Agritech Limited | 10 Nov 2016 | Results/Buyback | inter-alia, includes: 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. | |
| DHANUKA | Dhanuka Agritech Limited | 11 Aug 2016 | Results | for the various matters which inter-alia, includes considering and approving Un-audited Financial Results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2016. | |
| DHANUKA | Dhanuka Agritech Limited | 24 May 2016 | Results | Inter-alia, includes considering and approving Audited Stand-alone & Consolidated Financial Results for the quarter ended and Financial Year Ended March 31, 2016. | |
| DHANUKA | Dhanuka Agritech Limited | 17 Mar 2016 | Dividend | for considering declaration of IInd Interim Dividend for the Financial Year 2015-16 and various other matters. |