Dhanuka Agritech Limited: board meetings

62 records, the earliest from 7 Nov 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

62 shown.

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DatePurposeNotes
3 Aug 2026Financial ResultsTo consider and approve the Un-audited Financial Results for the period ended Jun 30, 2026
19 May 2026Financial Results/Dividend/Buyback/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026, dividend, buyback for equity shares and other business matters
5 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
31 Oct 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
1 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
16 May 2025Financial Results/DividendTo 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
3 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
6 Nov 2024Financial ResultsTo consider and approve the Un-Audited Financial Results for the period ended September 30, 2024
2 Aug 2024BuybackTo consider buyback for equity shares
2 Aug 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.