| 07-May-2010 | S | With reference to earlier annoucement regarding Outcome of Board Meeting held on April 14, 2010, Dhanuka Agritech Ltd has now informed BSE that the Board also considered the following items:
Sub division of the equity shares of Rs. 10/- each of the Company into 5 (Five) shares of Rs. 2/- each commonly known as 'Stock Split' and recommend for taking the shareholders ascent through Postal Ballot.
Dhanuka Agritech Ltd has informed BSE that September 04, 2010 has been fixed as the Record Date for the purpose of splitting of the equity shares of the Company.
(As Per BSE Announcement Website dated on 09.08.2010)
SUB. :- Sub Division of equity shares of Dhanuka Agritech Ltd.(Scrip Code 507717)
Trading Members of the Exchange are hereby informed that, Dhanuka Agritech Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Dhanuka Agritech Ltd.(507717)
RECORD DATE
04/09/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
02/09/2010 DR- 111/2010- 2011
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 02/09/2010.
ii. ISIN No. INE 435 C01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 02/09/2010.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 20.08.2010) | 04-Sep-2010 | |
| 02-Feb-2024 | D | Board approved:-
1. To approve and declare payment of Interim Dividend @400% i.e Rs.8/- per Equity
Share of %2/- each to the Members of the Company.
2. The Board of Directors has fixed Wednesday, February 14, 2024 as Record Date for the purpose of determining the names of the Members to whom the Interim dividend for the
Financial Year 2023-24 will be paid;
The payment of Interim Dividend will be completed on or before 30 days from the date of declaration.
2. Adoption of various revised policies/codes of the Company as per the requirement of SEBI Regulations; | 14-Feb-2024 | |
| 25-May-2023 | D | Recommended Dividend @ 100% i.e Rs. 2/- per Equity Share having face value of Rs. 2/- per share to the Members of the Company, subject to approval of Members at ensuing 38' Annual General Meeting of the Company.
Pursuant of the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company has fixed Friday, July 21, 2023 as the Record Date for determining entitlement of Members for Payment of Dividend for the Financial year ended 31st March, 2023. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd July, 2023 to Wednesday, 2nd August 2023 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company and payment of Dividend
(As Per BSE Announcement dated on 09.07.2023) | 21-Jul-2023 | |
| 23-May-2022 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has approved the following:
1. Recommended and approved Dividend @ 300% i.e Rs. 6/- per Equity Share having face value of Rs. 2/- per share to the Shareholders of the Company, subject to approval of Members at ensuing 37th Annual General Meeting of the Company.
Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company has fixed Friday, July 22, 2022 as the Record Date for determining entitlement of Members for payment of Final Dividend for the Financial Year Ended 31st March, 2022. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd July, 2022 to Tuesday, 2nd August 2022 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company and payment of Final Dividend.
(As Per BSE Announcement dated on 11.07.2022) | 21-Jul-2022 | |
| 02-Feb-2022 | D | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e 02nd Feb 2022 has inter alia, considered and approved the Payment of Interim Dividend @400% i.e Rs. 8 per Equity Share of face value of Rs. 2 each to the Equity Shareholders of the Company. The said Interim Dividend shall be paid on or before Thursday March 03, 2022.
| 10-Feb-2022 | |
| 21-May-2021 | D | Outcome of the Board Meeting held today i.e. on 21st May, 2021
The Board of Directors of the Company in its Meeting held today i.e 21st May 2021 has Recommended and declared Dividend @ 100% i.e Rs. 2/- per Equity Share to the Shareholders of the Company, subject to approval of Members at ensuing
36th Annual General Meeting of the Company.
Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company has fixed Friday, July 16, 2021 as the Record Date for determining entitlement of Members to Final Dividend for the Financial Year Ended March 31, 2021. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17th July, 2021 to Thursday, 29th July 2021 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company. The intimation of Book Closure and Record date is furnished below in the format prescribed by the Stock Exchange.
(As Per BSE Announcement dated on 05.07.2021) | 15-Jul-2021 | |
| 13-Feb-2020 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2020, inter alia, has declared Interim Dividend @ 600% (i.e. Rs. 12.00 per Equity Share having Face Value of Rs. 2/- each) amounting total outflow of Rs. 68.83 Crores (inclusive of Corporate Dividend Tax).The payment of Interim Dividend shall be start from February 26, 2020 and shall be made within 30 days of its declaration. | 25-Feb-2020 | |
| 21-May-2019 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, has recommended and declared Dividend @ 30% i.e Rs. 0.60/- per equity share to the shareholders of the Company, subject to approval of members at ensuing Annual General Meeting. | 30-Jul-2019 | |
| 22-May-2018 | D | Board Recommended and declared Final Dividend of Rs. 3.50/- per share i.e., 175% to the shareholders of the Company subject to approval of members at ensuing
Annual General Meeting. | 30-Jul-2018 | |
| 14-Feb-2018 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2018, inter alia, has declared Interim Dividend @ 100% (i.e. Rs. 2.00 per Equity Share having Face Value of Rs. 2/- each) amounting total outflow of Rs. 11.81 Crores (inclusive of Corporate Dividend Tax).The payment of Interim dividend shall be made within 30 days of its declaration.
Declaration of Interim Dividend
Board has declared Interim Dividend @ 100% (i.e. Rs. 2.00 per Equity Share having Face Value of Rs.2/- each) amounting total outflow of Rs.11.81 Crores (inclusive of Corporate Dividend Tax). The Record date for the purpose of Interim dividend has been fixed as February 26, 2018. The payment of Interim dividend shall be made within 30 days of its declaration.
Record Date:
The Record Date for the purpose of the payment of the aforesaid Interim Dividend has been fixed on February 26, 2018 and the Register of Members and the Share Transfer Books of the Company will remain closed as on Record Date for the purpose of payment of the aforesaid Interim Dividend. | 23-Feb-2018 | |
| 19-May-2017 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, have recommended final dividend of 30% i.e. 0.60 per equity share for financial year 2016-17. | 07-Aug-2017 | |
| 17-Mar-2016 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2016, has declared IInd Interim Dividend @ 200% (i.e. Rs.4/- per Equity Share having Face Value of Rs.2/- each) for the Financial Year 2015-16.
The payment date of the IInd Interim Dividend shall be on or before April 16, 2016. | 28-Mar-2016 | |
| 09-Feb-2016 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has declared Interim Dividend @ 125% (i.e. Rs. 2.50 per Equity Share having Face Value of Rs. 2/- each) for the Financial Year 2015-16. The payment date of the Interim Dividend shall be on or before March 07, 2016. | 18-Feb-2016 | |
| 28-May-2015 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended the payment of Dividend for the approval of Shareholders in ensuing Annual General Meeting @ 225% (Rs. 4.50/- per Equity Share having face value of Rs. 2/- each), for the Financial Year ended March 31, 2015. | 22-Dec-2015 | |
| 20-May-2014 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, has considered and approved the following:
1. The Board of Directors has recommended the payment of Final Dividend for the approval of Shareholders in ensuing Annual General Meeting @ 100% (Rs. 2/- per Equity Share having Face Value of Rs. 2/- each), for the Financial Year ended March 31, 2014. | 11-Sep-2014 | |
| 06-Feb-2014 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2014 inter alia, has declared Interim Dividend @100% (Rs. 2 per Equity Share having Face Value of Rs. 2/- each) for the Financial Year 2013-14. The payment date of the Interim Dividend shall be on or before March 07, 2014. | 17-Feb-2014 | |
| 20-May-2013 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has recommended the payment of Dividend to the shareholders @ 65% (Rs. 1.30/- per Equity Share having Face Value of Rs. 2/- each), for the Financial Year ended March 31, 2013. | 06-Aug-2013 | |
| 13-Feb-2013 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2013, has approved the payment of Interim Dividend to the shareholders @ 75% (Rs. 1.50/- per Equity Share having Face Value of Rs. 2/- each), for the financial year 2012-13.
With reference to the earlier announcement dated Februrary 13, 2013 regarding Financial Results for December 31, 2012, Dhanuka Agritech Ltd has now informed BSE that the Company have made an addition in the Notes of Accounts to the Financial for the Quarter and Nine Months Ended December 31.12.2012 after the note no. 8 as follows
'The Board of Directors in their meeting held on February 13, 2013 has declared Interim Dividend of Rs. 1.50 per equity share (75% on par value of Rs. 2 per equity share) amounting to Rs. 872.01 Lakhs (including Corporate Dividend Tax of Rs. 121.72 Lakhs) payable to the shareholders whose name is appears in the Register of Member as on the record date i.e. February 19, 2013.' | 15-Feb-2013 | |
| 22-May-2012 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, has recommended the payment of Dividend to the shareholders @ 110% (Rs. 2.2/- per Equity Share having Face Value of Rs. 2/- each), for the Financial Year ended March 31, 2012. | 06-Aug-2012 | |
| 23-May-2011 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, have recommended the payment of Final Dividend to the Shareholders @ 100% (Rs. 2/- per equity share of Rs. 2/- each), for the year ended March 31, 2011. | 21-Jul-2011 | |
| 30-May-2010 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended dividend of 70% (Rs. 7/- per equity share) for the financial year 2009-10. | 27-Jul-2010 | |
| 16-Jun-2009 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2009, inter alia, has recommended the payment of dividend to the shareholders @ 60% (Rs 6/- per equity share of Rs 10/- each), for the year ended March 31, 2009. | 14-Sep-2009 | |
| 19-Jun-2008 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has recommended the payment of dividend to the shareholders @ 50% (Rs 5/- per equity share for Rs 10/- each), for the year ended March 31, 2008. | 25-Aug-2008 | |
| 21-Jun-2007 | D | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2007, inter alia, has recommended a final dividend of 20% for the financial year 2006-07. The total dividend together with the Interim Dividend of 20% already paid works out to 40%. | 17-Sep-2007 | |
| 26-Mar-2007 | D | Dhanuka Pesticides Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2007 has declared the Interim Dividend for the financial year 2006-07 @ 20% (Rupees 2/- per equity shares). | 05-Apr-2007 | |
| 27-Jun-2005 | D | 20% Dividend | 19-Sep-2005 | |
| 02-Feb-2024 | BC | Board approved:-
1. To approve and declare payment of Interim Dividend @400% i.e Rs.8/- per Equity
Share of %2/- each to the Members of the Company.
2. The Board of Directors has fixed Wednesday, | 31-Mar-2024 | |
| 02-Feb-2024 | BC | Rs.8.0000 per share(400%)Interim Dividend | 14-Feb-2024 | |
| 02-Feb-2024 | BC | 400% Interim Dividend | 14-Feb-2024 | |
| 24-Jan-2024 | BC | DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Un-Audited Standalone & Consolidated Fina | 02-Feb-2024 | |
| 07-Nov-2023 | BC | Outcome of the Board Meeting - 07th November, 2023
Notice of Postal Ballot
DHANUKA AGRITECH LIMITED has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
Notice of Postal | 22-Dec-2023 | |