Corporate Announcement
Security Code : 507717    Company : DHANUKA    
 
Board Meeting On 19-05-2017.Download PDF Download XBRL
  Exchange Received Time  08/05/2017 16:58:06         Exchange Disseminated Time   08/05/2017 16:58:14              Time Taken   00:00:08
Kindly note that the next Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 19th May, 2017 at 11:30 A.M. for the various matters which inter-alia, includes considering and approving Audited Stand-alone & Consolidated Financial Results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended and Financial Year Ended 31st March, 2017 and to consider and recommend Dividend for the financial year ended 2016-17, if any, subject to the approval of shareholders at the ensuing Annual General Meeting. As per the Company's Code for Prevention of Insider Trading, the Trading Window will be closed from the start of business hours on Tuesday, 9th May, 2017 till the end of business hours on Tuesday, 23rd May, 2017.
 

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