Dhanuka Agritech informs about buyback committee meeting

28 Dec 2016

Dhanuka Agritech has informed that a Meeting of Buyback Committee of Board of Directors of the Company will be held on January 03, 2017, to approve the final terms and conditions of Buyback of equity shares of the Company, subject to Shareholders’ approval. The outcome of the Postal Ballot being conducted, to seek such Shareholders approval, will also be announced on January 02, 2017. Pursuant to the code of conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed with effect from December 28, 2016, to January 05, 2017.

The above information is a part of company’s filings submitted to BSE.

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