Dhanuka Agritech has informed that a meeting of the Board of Directors of the Company will be held on May 28, 2015, includes considering and approving Audited Financial Results for the Quarter and Financial Year ended March 31, 2015 and recommendation of Dividend, if any. Further, as per the Company’s Code for Prevention of Insider Trading, the Trading window will be closed from the start of business hours on May 21, 2015 till the end of business hours on May 29, 2015.
The above information is a part of company’s filings submitted to BSE.