Board Meetings for DHANUKA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DHANUKA | Dhanuka Agritech Limited | 09 Feb 2016 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be heldon February 9, 2016, for various matters which inter-alia, includes considering and approving Unaudited Stand-alone & Consolidated Financial Results for the Quarter and Nine-Months ended on December 31, 2015. The Company has now informed the Exchange that the Board of Directors of the Company will also consider declaration of Interim Dividend for the Financial Year 2015-16 in their Meeting already scheduled to be held on February 9, 2016. (Purpose Revised) | |
| DHANUKA | Dhanuka Agritech Limited | 09 Feb 2016 | Results/Others | for various matters which inter-alia, includes considering and approving Unaudited Stand-alone & Consolidated Financial Results for the Quarter and Nine-Months ended on December 31, 2015. | |
| DHANUKA | Dhanuka Agritech Limited | 02 Dec 2015 | Results/Others | Inter-alia, to consider and approve Audited Stand-alone & Consolidated Financial Results for the Financial Year ended on March 31, 2015 after giving effect of the Scheme of Amalgamation between M/s A.M. Bros. Fintrade Private Limited and M/s Dhanuka Finvest Private Limited with M/s Dhanuka Agritech Limited and their respective Shareholders and Creditors ('the Scheme'), subject to the receipt of formal Order from the Hon ble High Court of Delhi and to decide the period of book closure for payment of Final Dividend. | |
| DHANUKA | Dhanuka Agritech Limited | 05 Nov 2015 | Results/Others | for various matters which inter-alia, includes considering and approving Unaudited Stand-alone & Consolidated Financial Results for the Quarter and Half-Year ended on September 30, 2015. | |
| DHANUKA | Dhanuka Agritech Limited | 12 Aug 2015 | Results | Inter-alia, includes considering and approving Unaudited Stand-alone & Consolidated Financial Results for the Quarter ended on June 30, 2015. | |
| DHANUKA | Dhanuka Agritech Limited | 28 May 2015 | Results/Dividend | For various matters which inter-alia, includes considering and approving Audited Financial Results for the Quarter and Financial Year ended March 31, 2015 and recommendation of Dividend, if any. | |
| DHANUKA | Dhanuka Agritech Limited | 05 Feb 2015 | Results | For various matters which inter-alia, includes considering and approving Unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2014. | - |
| DHANUKA | Dhanuka Agritech Limited | 06 Nov 2014 | Results | Inter-alia, includes to consider and approve Financial Results for the Quarter ended September 30, 2014. | - |
| DHANUKA | Dhanuka Agritech Limited | 30 Jul 2014 | Results/Others | For various matters which inter-alia, includes to consider and approve financial results for the quarter ended on June 30, 2014 and to decide the period of book closure for payment of Final Dividend. Further the Company has informed the Exchange that as per the Company's Code for Prevention of Insider Trading, the trading window will be closed from the start of business hours on July 23, 2014 till the end of business hours on July 31, 2014. | - |
| DHANUKA | Dhanuka Agritech Limited | 20 May 2014 | Results/Dividend | Inter-alia includes consideration and approval of Audited Financial Results for the Quarter and Financial Year ended 31st March, 2014 and recommendation of Final Dividend, if any. The trading window will be closed from May 13, 2014 to May 21, 2014, as per the requirements of Insider Trading Regulations and the Company's Code of conduct. | |
| DHANUKA | Dhanuka Agritech Limited | 06 Feb 2014 | Results/Dividend | for consideration of Unaudited Financial Results for the quarter and Nine Months ended on December 31, 2013 and consideration and approval of payment of Interim Dividend. | |
| DHANUKA | Dhanuka Agritech Limited | 11 Nov 2013 | Results/Others | For various matters which inter-alia includes to consideration and approval of Unaudited Financial Results for the quarter and Half Year ended September 30, 2013. | - |
| DHANUKA | Dhanuka Agritech Limited | 12 Aug 2013 | Results | inter-alia includes to consider and approve unaudited financial results for the quarter ended on June 30, 2013. | - |
| DHANUKA | Dhanuka Agritech Limited | 18 May 2013 | Results/Dividend | For various matters which inter-alia includes consideration and approval of Audited Financial Results for the Financial Year ended 31st March, 2013, for recommendation of Final Dividend, if any, to decide book closure dates and to take on record the Audited results for the Financial Year ended March 31, 2013 for publication in the Newspapers. | |
| DHANUKA | Dhanuka Agritech Limited | 13 Feb 2013 | Results/Dividend | For various matters which inter-alia includes consideration and approval Unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2012 and consideration and approval of payment of Interim Dividend. | - |