Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025 & Recommended Final Dividend @ 100% i.e Rs. 2/- per Equity Share.

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Dhanuka Agritech Ltd.

16 May 2025

1584.10

0.32%

Annual Report

Annual report for Dhanuka Agritech Ltd. for FY-2025

None

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Dhanuka Agritech Ltd.

09 May 2025, 11:45AM

1584.10

0.32%

Company Update

Dhanuka Agritech Ltd - 507717 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

The Company has scheduled a conference call with Analysts/ Investors being hosted by Antique Stock Broking Limited (as per attached detail) on Friday, 16th May, 2025 at 4:00 P.M. (IST) in connection with Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year Ended on 31st March, 2025

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Dhanuka Agritech Ltd.

09 May 2025, 11:26AM

1584.10

0.32%

Board Meeting

Dhanuka Agritech Ltd - 507717 - Board Meeting Intimation for Notice Of Meeting Of Board Of …

BSE India

Dhanuka Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025 and to consider and recommend Final Dividend for the Financial Year ended 31st March, 2025, if any, subject to the approval of Shareholders at the 40th Annual General Meeting (AGM) of the Company

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Dhanuka Agritech Ltd.

25 Apr 2025

1584.10

0.32%

Corp. Note

Dhanuka Agritech Ltd - 507717 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDhanuka Agritech Ltd 2CIN NO.L24219HR1985PLC122802 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A3+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jitin Sadana Designation: Company Secretary and Compliance Officer EmailId: jitinsadana@dhanuka.com Name of the Chief Financial Officer: Vinod Kumar Bansal Designation: Chief Financial Officer EmailId: vkbansal@dhanuka.com Date: 25/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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