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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Dhanuka Agritech Ltd.
Source DateBoard Meeting DateDetails
27-Jan-2025 03-Feb-2025 Quarterly Results
29-Oct-2024 06-Nov-2024 Quarterly Results
26-Jul-2024 02-Aug-2024 Quarterly Results
09-May-2024 17-May-2024 Audited Results & Final Dividend
24-Jan-2024 02-Feb-2024 Interim Dividend & Quarterly Results
31-Oct-2023 07-Nov-2023 Quarterly Results
26-Jul-2023 02-Aug-2023 Quarterly Results
18-May-2023 25-May-2023 Final Dividend & Audited Results
03-Feb-2023 10-Feb-2023 Quarterly Results
27-Jan-2023 03-Feb-2023 Quarterly Results(Cancelled) (Cancelled)
27-Oct-2022 01-Nov-2022 Quarterly Results
26-Jul-2022 02-Aug-2022 Quarterly Results
16-May-2022 23-May-2022 Final Dividend & A.G.M.
24-Jan-2022 02-Feb-2022 Interim Dividend & Quarterly Results
25-Oct-2021 30-Oct-2021 Quarterly Results
22-Jul-2021 29-Jul-2021 Quarterly Results
14-May-2021 21-May-2021 Dividend & Quarterly Results(Cancelled)
21-Jan-2021 02-Feb-2021 Quarterly Results
23-Oct-2020 30-Oct-2020 Quarterly Results
13-Jul-2020 22-Jul-2020 The Board Meeting to be held on 22/07/2020 has been revised to 22/07/2020 This communication is in continuation to our earlier letter dated 10th July, 2020, informing that a meeting of the Board of Directors of the Company (?Board?) is scheduled to be held on Wednesday, 22nd July, 2020, inter-alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2020. Pursuant to Regulation 29 of the Listing Regulations, it is hereby intimated that the Board of Directors of the Company, in the meeting scheduled to be held on Wednesday, 22nd July, 2020, would also consider and evaluate the proposal for Buyback of its fully paid up Equity Shares of the Company and other related matters.
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