Dhanuka Agritech Ltd. - Book Closure For Annual General Meeting And Final Dividend Of The Company.

This is to inform you that pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 1st August, 2019 to Monday, 12th August, 2019 (both days inclusive) for the purpose of 34th AGM and determining and the Payment of Final Dividend, if any, declared at the Annual General Meeting of the Company.

The Company has fixed August 05, 2019 as the "Cut-off date" for the purpose of Remote E-voting, for ascertaining the names of the Shareholders, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 34th AGM of the Company.

Pdf Link: Dhanuka Agritech Ltd. - Book Closure For Annual General Meeting And Final Dividend Of The Company.

Source : BSE - www.bseindia.com

Published on July 16, 2019

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