Corporate Governance

Name	Mr. Jitin Sadana
Designation	Company Secretary and Compliance Officer
Email	investors@dhanuka.com (Investors are requested to forward their query if any, to this email ID)
Contact	0124-4345000

Name of Authorized Officer

Designation

Contact

Mr. Jitin Sadana

Company Secretary and Compliance Officer

Global Gateway Tower, near Gurudronacharya Metro station,

Gurugram : 122002.

Email:investors@dhanuka.com

Revised Code of Conduct-Board & Senior Management

Revised Code of Conduct – InsiderTrading

Revised Code of Fair Disclosure of UPSI

Revised Code of Conduct – Independent Directors

Code of Conduct – Board of Directors

DAL Fair Disclosure Code

Code of Conduct- Trading by Insiders

Code Of Conduct

Closure of trading window 27.09.2024

Integrated Filing (Financial) 03.02.2025

7(3) Regulation March 31 2024

Newspaper Publication July 2023

Appointment of senior management personnel

Outcome of Board meeting 03.02.2025

Board approved Final Dividend for the FY 2023-24

outcome of Board Meeting 02.08.2024

Investor Grievance Report September 30 2024

Investor Grievance Report December 31, 2024

Investor Grievance Report March 31 2024

Letter of Intent_kimitec

Regulation 40(9) March 31 2024

Newspaper Publication dated 7.11.2023

Reco Report December 31 2023

Closure of Trading Window 31.03.2024

Change in Management/Auditor

Concall Transcript 25.05.2023

Closure of Trading Window

Newspaper Publication August 03, 2023

Regulation 7(3)March 31 2023

Investor Grievance Report June 30 2023

Reco Report June 30 2023

Investor Grievance Report September 30 2023

Reco Report September 30 2023

Investor Grievance Report December 31 2023

Un-Audited Standalone & Consolidated Financial Results

Outcome of the Board meeting 10.02.2023

Large Entity Disclosure

Outcome of Board Meeting dated 2.08.2022

Newspaper Publication June 2022

Intimation of Board Meeting held on 23-05-2022

Copy of Newspaper Publication-Q4 21-22 Results

Closure of Trading Window

Board approved Interim Dividend for the FY 2023-24

Closure of Trading Window-31.12.2022

CertificateofRegulation74(5)ofDP_31 December 2022

Newspaper Publication Q3 F.Y 2022-23 Results

Closure of trading Window 31-03-2023

Regulation 40(9) March 31 2023

RECO Report June 30, 2022

Closure of Trading Window September 30, 2022

Regulation 74(5) of DP Regulation 2018 for September 30, 2022

Statement of Investor Complaints Dec 31 2022

RECO Report Dec 31 2022

Reco Report March 31 2023

Investor Grievance Report March 31 2023

Regulation 13(3) of LODR Regulation, 2025 for September 2022

Reco Report September 2022

Regulation 13 of LODR Investor Complaints

Outcome of Board Meeting held on 29.07.2021

Newspaper Publications_Q4 FY 2020-21Results

Closure of trading window- September 30,2021

Incorporation of Wholly Owned Subsidiary

copy of Newspaper Publication-Q2- 2021-22 Financial Results

Closure of Trading window-31st Dec 2021

Intimation with respect to new avenues in Drone Sector

Reg 74(5) Certificate under DP Regulations

Book Closure and Record date for the purpose of Dividend of F.Y 20-21

Closure of Trading Window

Closure of Trading Window-June 30, 2021

Regulation 7(3)

Regulation 40(9)

Intimation for fire broke out at Udhampur Unit

Earning Call Transcript Q2 FY 2022

Issue of Duplicate Share Certificate

Disclosure of Related Party Transactions for the Half & Financial Year Ende...

Issue of Duplicate Share Certificate

Intimation for Loss of Share Certificate

Calrification in spurt in volume

Newspaper Publication

Financial Results Newspaper Publication 30.10.2020

RPT Disclosure under reg 23(9) of LODR 30.09.2020

Clarification on spurt in volume of shares

Details of Loss of Share Certificates

Notice of Board Meeting_02.02.2021

Intent for sale of shares of Promoters dated 28.01.2021

Closure of Trading Window-March 31, 2021

Intimation with respect to the 16th Edelweiss India e-Conference 2021 - ...

Intimation of Loss of Share Certificate

Issuance of duplicate of Share Certificate

Newspaper Publication on Loss of Share Certificate dated 12.02.2021

Loss of Share Certificate

Concall Transcript 01.04.2020

Further update on Lockdown

Newspaper Publication

Trading Window Closure Notice

Outcome of Board Meeting held on 21-05-2021

Concall Transcript of Investors Meet_02.02.2021

Intimation for approval of Reclassification under Reg 31(A) of SEBI LODR 20...

Closure of trading window from 01.01.2021

26072019-SAST 29(2) Promoter disclosure

02082019-SEBI (SAST)-Regulation 29

02082019- SEBI (SAST)Regulation 31(1) and 31(2).pdf

12122019- Insider Trading Regulation 7(C)

Outcome Board Meeting 21.05.2019

Intimation for Lock Down

100

February 13, 2020- Record Date

101

Outcome of Board Meeting 13.02.2020

102

09082019-SEBI (SAST) Regulation 29(2).pdf

103

09082019-SEBI (SAST) Regulation 31(1)&31(2).pdf

104

Book Closure Notice 16.07.2019

105

Outcome Board Meeting 19.07.2019

106

Newspaper Publication Annual Report Dispatch

107

Regulation 74(5) of SEBI(DP) Regulations, 2018 for June 30,2023

108

Regulation 74(5) of the SEBI (DP)Regulations, 2018

109

Certificate of Regulation 74(5)

110

AGM Notice 2018

111

Fire Incident at Keshwana Plant 30.09.2018

112

Book Closure Notice 2018

113

Notice For Interim Dividend

114

Record Date for Interim Dividend 2017-18

115

IEPF-Notice for Publication

116

Licence to Manufacture Insecticides Keshwana

117

ICRA Credit Rating 2021

118

ICRA Credit Rating 2020

119

ICRA Credit Rating 2019

ICRA October 04, 2022

123

ICRA November 28, 2023

124

ICRA September 16, 2024

125

Care Edge July 17, 2024

Disclosures Under Regulation 46 Of The LODR

Corporate Governance

Corporate Governance Report

Board Meeting Notices

Press Release

Investors Presentation

Investors Analyst Meet/Conference Call

Annual Return of the Company

Scheme of Arrangement

Postal Ballot

Unclaimed Dividend and IEPF Transfer Details

Contact Details

Investor Grivance Redressal

Contact Authorized Officer

Code of Conduct

BSE/NSE Announcement