Pursuant to Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended time to time, Dhanuka Agritech has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 02nd February, 2022 to consider and approve Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2021 and to consider declaration of Interim Dividend to the shareholders. The company’s the Trading Window is closed with effect from 01st January 2022, till 48 hours from declaration of the Un-audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2021 and same is already been informed.
The above information is a part of company’s filings submitted to BSE.
