Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Consider And Approve Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2018 And Proposal Of Buyback Of Equity Shares Of The Company.

• Security Code: 507717
• Company: DHANUKA

DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2018.

2. To consider a proposal of Buyback of Equity Shares of the Company and seeking approval of the Shareholders, if required in accordance with all applicable provisions of the Companies Act, 2013 and Securities Exchange Board of India (Buy Back of Securities) Regulations, 2018.