Corporate Announcement
Security Code : 507717    Company : DHANUKA    
 
Board to consider Final Dividend 
  Exchange Disseminated Time     
Dhanuka Agritech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2014, inter alia, for various matters which includes consideration and approval of Audited Financial Results for the Quarter and Financial Year ended March 31, 2014 and recommendation of Final Dividend, if any. Also, to take on record the Audited results for the Financial Year ended March 31, 2014 for publication in the Newspapers, as per the Listing Guidelines. The trading window will be closed from May 13, 2014 to May 21, 2014, as per the requirements of Insider Trading Regulations and the Company’s Code of conduct.
 

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