Corporate Announcement
Security Code : 507717    Company : DHANUKA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     02/12/2015 18:29:16
Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 02, 2015, inter alia, has considered and approved the following:

- Approval of allotment of 3,64,92,240 (Three Crores Sixty Four Lakhs Ninety Two Thousand Two Hundred and Forty) Equity Shares of Rs. 2/- each to the respective Shareholders of Transferor Companies pursuant to the provisions of the Comprehensive Scheme of Amalgamation of A.M. Bros. Fintrade Private Limited & Dhanuka Finvest Private Limited with Dhanuka Agritech Limited, as approved bv the Hon’ble High court of Delhi and same number of Equity shares will be extinguished as crossholding.
 

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