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Board Meetings - Dhanuka Agritech Ltd.

See past and forthcoming board meetings of Dhanuka Agritech Ltd. - DHANUKA, 507717

Ex-datePurposeNotes
2021-05-21Audited Results & Dividend
2021-02-02Quarterly Results
2020-10-30Quarterly Results
2020-07-22Quarterly Results & Buyback
2020-06-10Audited Results
2020-02-13Quarterly Results & Interim Dividend
2019-11-08Quarterly Results
2019-07-19Quarterly Results
2019-05-21Audited Results, Dividend & A.G.M.
2019-02-12Quarterly Results
2018-11-14Quarterly Results & Buy Back
2018-08-10Quarterly Results
2018-05-22Audited Results & Final Dividend
2018-02-14Quarterly Results & Interim Dividend
2017-11-13Quarterly Results
2017-08-10Quarterly Results
2017-05-19Audited Results & Dividend
2017-03-24OthersAppointed Mr. Ashish Saraf, Additional Director under the Category of Whole time Director of the Company.
2017-02-07Quarterly Results
2016-11-10Quarterly Results & Buy Back of Shares
2016-08-11Quarterly Results
2016-05-24Audited Results1. Re-appointment of Mr. Mridul Dhanuka for a period of five years, as a Whole time Director of the Company.2. Reappointment of Mr. Rahul Dhanuka for a period of five years, as a Whole time Director.
2016-03-17Second Interim Dividend
2016-02-09Quarterly Results & Interim Dividend
2015-12-02OthersInter alia, for various matters which includes considering and approving Audited Stand-alone & Consolidated Financial Results for the Financial Year ended on March 31, 2015.
2015-11-05Quarterly Results
2015-08-12Quarterly Results
2015-05-28Audited Results & Dividend
2015-02-05Quarterly Results
2014-11-06Quarterly Results
2014-07-30Quarterly Results & Final DividendTo 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.
2014-05-20Audited Results & Final Dividend
2014-02-06Others
2013-11-11Quarterly Results
2013-08-12Quarterly Results
2013-05-18Audited Results & Final Dividend
2013-02-13Quarterly Results & Interim Dividend
2012-11-07Quarterly Results
2012-08-13Quarterly Results
2012-05-23Audited Results & Dividend
2012-02-08Quarterly Results
2011-11-07Quarterly Results
2011-07-29Quarterly Results
2011-05-23Audited Results & Dividend
2011-02-02Quarterly Results
2010-10-27Quarterly Results
2010-09-13Allotment of Equity SharesFor allotment of 41,25,000 Equity Shares of face value of Rs. 2/- each of the Company at an issue price of Rs. 82.20 each on preferential basis to Non-Promoter Investor-M/s 2020 Equity Investors Ltd.
2010-08-05To approve issue of Equity SharesTo issue of 8,25,000 Equity Shares of Rs. 10 each (or equivalent to 41,25,000 Equity Shares of Rs. 2 each after splitting of Shares) on pref. basis at an issue price of Rs. 411 per Equity Share.
2010-07-30Quarterly Results & OthersThe Board has recommended for taking of Shareholders assent by passing special resolution to issue upto 20 Lacs Equity Shares on preferential basis.
2010-05-29Audited Results & Dividend
2010-04-14Sub Division of Equity SharesFor sub division of the Equity Shares of Rs. 10/- each of the Company into 5 Shares of Rs. 2/- each, Consequential alterations in the existing Clause V being Capital Clause of the MoA & AoA of the Co.
2010-01-29Quarterly Results
2009-10-30Quarterly Results & OthersThe Board has approved the amendment in the Object Clause of MoA & for pursuing the business of generation of Power through Wind Mill Power Project.
2009-07-31Quarterly Results
2009-06-16Audited Results & Dividend
2009-03-30To approve the draft Code of Conductinter alia, to consider and approve the draft Code of Conduct under SEBI (Prohibition of insider Trading) Regulations, 1992 and Corporate Governance.
2009-01-30OthersTo consider submission of Draft Red Herring Prospectus for purpose of Follow-on Public Offer.
2008-10-31Quarterly Results
2008-07-29Quarterly Results
2008-06-18Audited Results & Dividend
2008-03-03Audited ResultsNine Months (Revised)
2008-01-30OthersInter alia, for various matters which includes consideration and approval of public issue for increasing the Public Shareholding.
2007-10-29Quarterly Results
2007-07-28Quarterly Results
2007-06-21Audited Results & Final Dividend
2007-01-31Quarterly Results
2006-10-30Quarterly Results
2006-07-31Quarterly Results
2006-06-28Accounts & Dividend
2006-05-02Scheme of AmalgamationTo approve the Scheme of Amalgamation of M/s Northern Minerals Ltd with the Company.
2006-04-21Interim Dividend & AmalgamationTo take in principle, decision on the proposed amalgamation of Northern Minerals Ltd with the Company.
2006-01-27Quarterly Results
2005-10-27Quarterly Results
2005-07-27Quarterly Results
2005-06-24Dividend & Accounts
2005-03-24Interim Dividend
2005-01-27Quarterly Results
2004-10-28Quarterly Results
2004-08-24OthersVoluntary Delisting of Shares from Delhi Stock Exchange.
2004-07-29Quarterly Results
2004-06-28Accounts & Dividend
2004-01-23Quarterly Results
2003-10-30Quarterly Results
2003-07-29Quarterly Results
2003-06-25Dividend & Accounts
2003-01-31Quarterly Results
2002-10-28Quarterly Results
2002-07-29Quarterly Results
2002-06-28Accounts & Dividend
2002-01-28Quarterly Results
2001-10-24Quarterly Results
2001-07-30Quarterly Results
2001-06-28Accounts & Dividend
2001-01-24Quarterly Results
2000-10-23Quarterly Results
2000-07-27Quarterly Results
2000-06-29Accounts & Dividend
2000-01-27Quarterly Results
1999-10-23Quarterly Results
1999-07-28Quarterly Results