Corporate Announcement
Security Code : 507717    Company : DHANUKA    
 
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  Exchange Received Time  13/07/2017 16:20:37         Exchange Disseminated Time   13/07/2017 16:20:42              Time Taken   00:00:05
We wish to inform you that 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 10th Day of August, 2017 at 11:00 A.M. at Mapple Emerald Hotel, Rajokri, National Highway -8, New Delhi-110 038 to transact Ordinary and Special Business mentioned in the Notice convening AGM.

In view of the above and in pursuant to Regulation 30 read with clause 12 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith copy of AGM Notice for your Records.
 

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