investors

• Voting Results & Scrutinizer Report- 38th Annual General Meeting
• Proceedings of 38th Annual General Meeting
• Notice of 38th Annual General Meeting of the Company
• Voting Results & Scrutinizer's Report -37 Annual General Meeting held on 24 August 2022
• Proceedings of 37th Annual General Meeting
• Voting Results & Scrutnizer Report_36th AGM held on July 29 2021
• Proceedings of 36th Annual general Meeting
• Newspaper Publications_ Notice of 36th AGM
• NOTICE OF 36TH ANNUAL GENERAL MEETING
• NOTICE OF 36TH ANNUAL GENERAL MEETING
• NOTICE OF 36TH ANNUAL GENERAL MEETING AND FOR UPDATION OF EMAIL ADDRESSES
• Voting Results
• Scrutnizer Report
• Proceedings of AGM
• 35th AGM Newspaer Advertisement
• Book Closure Notice
• 35th AGM Notice 2020-21
• 12082019-34th AGM Scrutinizer's Report
• 12082019-34th AGM Proceedings
• 12082019-34th AGM Voting Results
• AGM voting Results 2016
• AGM voting Results 2017
• Notice of 30th AGM along with Articles of Association
• Result and Scrutinizer Report AGM 2015
• Scrutinizer Report AGM 2014
• Clause 35A - Voting Result AGM 2014
• 30th AGM Newspaper Ad
• AGM 2018- Voting Results & Consolidated Scrutinizer Report

• Policy on Board Diversity
• Policy on disclosure of material events
• Policy on Price Sensitive Information
• Revised Policy – Related Party Transaction
• Risk framework
• Risk Management Plan
• Whistle Blower Policy
• Remuneration Policy
• Policy on Preservation of Documents and Archival Policy
• Dividend Distribution Policy
• Risk Management Policy
• Revised-NRC POLICY DATED 02.02.2021
• Revised CSR Policy
• POSH Policy
• Criteria of making payment to non - executive directors
• Revised POSH Policy 01.11.2022
• Risk Management Policy dated 10.02.2023
• Environmental, Social, Governance Policy
• Stakeholder Engagement Policy
• Equal Opportunity Policy

• Outcome of Board Meeting 02.08.2023
• Board Meeting Intimation 02.08.2023
• Board Meeting Intimation 25.05.2023
• Board Meeting Intimation 10.02.2023
• Outcome of Board Meeting 01.11.2022
• Board Meeting Intimation-1-11-2022
• Board Meeting Intimation-23-05-2022
• Board Meeting Intimation-02-02-2022
• Notice of Board Meeting-30/10/2021
• Notice of Board Meeting-29th July 2021
• Board Meeting Held on 21st May 2021
• Board Meeting Notice_02.02.2021
• Outcome of Board Meeting 30.09.2020
• Notice of Board Meeting 30.10.2020
• Advertisement of Board Meeting 30.10.2020 in Hindi
• Advertisement of Board Meeting 30.10.2020 in English
• Revised- Board Meeting Notice 22.07.2020
• Board Meeting Notice 22.07.2020
• Board Meeting Notice 10.06.2020
• Board Meeting Notice 13.02.2020
• Board Meeting Notice 08.11.2019
• Board Meeting Notice 19.07.2019
• Board Meeting Notice 21.05.2019
• Notice Board Meeting and Second Interim Dividend
• Notice BM Dividend
• Board Meeting Notice 22.05.2018
• Board Meeting Notice 19.05.2017
• Board Meeting Notice 14.11.2018
• Board Meeting Notice 14.02.2018
• Board Meeting Notice 13.11.2017
• Board Meeting Notice 12.02.2019
• Board Meeting Notice 10.08.2018
• Board Meeting Notice 10.08.2017
• Board Meeting Notice 07.02.2017
• Board Meeting Notice 11.08.2016
• Board Meeting Notice 24.05.2016

• PostOfferAdvertisment
• Public Notice
• Buy Back Offer Opening Advertisement
• Letter of Offer along with Tender Offer
• Draft Letter of Offer - 2022.11.11
• Public Announcement
• Intimation of Record Date 2022
• Outcome of Board Meeting- Proposal of Buy back 01.11.2022
• Intimation of Buy back 27.10.2022
• Extinguishment of Shares in pursuant to Buyback
• Post_Buyback Annoucment-12-11-2020
• Corrigendum dated 30.10.2020
• Tender Form Dhanuka Agritech LOF - Revised
• BSE-NSE intimation
• Corrigendum intimation BSE-NSE
• Letter of Offer of Buyback of Equity Shares
• CTC of resolution passed at AGM for buy back
• Declaration of Solvency
• Fixation of record date for buy back
• Intimation of Buy Back Committee meeting held on 16.09.2020
• Public Announcement dated 17.09.2020
• Outcome of Buy Back Committee meeting held on 16.09.2020
• ScrutinizersReportJan2017
• Public Announcement for Buy Back
• Record Date Notice Jan 2017
• Public Announcementad 03-01-2017
• Post Buy back Public Announcementad
• Post Buy Back Public Announcement 14-02-2019
• Post Buy back Public Announcement
• Postal ballot notice for buy back with Postal ballot form with voting instructions
• Outcome of Buy-Back Committee Meeting
• Notice of Buy Back Committee Meeting
• Letter of Offer for Buy Back of Equity Share
• Letter of Offer
• Intimation of Record Date for Buy-Back
• Dhanuka–DEMATERIALISED (NSDL– CDSL) FORM (Tender Form)
• Dhanuka - PHYSICAL FORM (Tender Form)

• Closure of Trading Window
• Concall Transcript 01.04.2020
• Further update on Lockdown
• Outcome of Board Meeting 22.07.2020
• Newspaper Publication
• Newspaper Publication
• Intimation for Lock Down
• Trading Window Closure Notice
• ICRA credit rating
• ICRA credit rating
• Outcome of Board Meeting 10.06.2020
• Investor Grievance Report June 30 2023
• Reco Report June 30 2023
• Newspaper Publication July 2023
• Un-Audited Standalone & Consolidated Financial Results
• Related party Transaction for the year ended September 30,2022
• Closure of Trading Window-31.12.2022
• CertificateofRegulation74(5)ofDP_31 December 2022
• Statement of Investor Complaints Dec 31 2022
• RECO Report Dec 31 2022
• Outcome of the Board meeting 10.02.2023
• Newspaper Publication Q3 F.Y 2022-23 Results
• Change in Management/Auditor
• Related Party Transactions for the half year ended 31.03.2023
• Concall Transcript 25.05.2023
• Closure of Trading Window
• Newspaper Publication August 03, 2023
• Outcome of Board Meeting held on 29.07.2021
• Outcome of Board Meeting held on 29.07.2021
• Newspaper Publications_Q1 FY 2021-22 Results
• Financial Results Newspaper Publication 30.10.2020
• RPT Disclosure under reg 23(9) of LODR 30.09.2020
• Outcome of Board Meeting held on 21-05-2021
• Newspaper Publications_Q4 FY 2020-21Results
• Newspaper Publications_Q4 FY 2020-21Results
• February 13, 2020- Record Date
• Outcome of Board Meeting 13.02.2020
• Impact of Covid 19 Pandemic
• Closure of Trading Window
• Closure of trading window- September 30,2021
• Closure of Trading Window-June 30, 2021
• Clarification on spurt in volume of shares
• Details of Loss of Share Certificates
• Incorporation of Wholly Owned Subsidiary
• Closure of trading Window 31-03-2023
• Large Entity Disclosure
• Regulation 40(9) March 31 2023
• Regulation 7(3)March 31 2023
• Reco Report March 31 2023
• Investor Grievance Report March 31 2023
• Regulation 74(5) of SEBI(DP) Regulations, 2018 for June 30,2023
• Large Entity Disclosure
• Notice of AGM
• Record date and Book closure
• Regulation 74(5) June 2022
• Outcome of Board Meeting dated 2.08.2022
• RECO Report June 30, 2022
• Newspaper Publication June 2022
• Closure of Trading Window September 30, 2022
• Regulation 74(5) of DP Regulation 2018 for September 30, 2022
• Regulation 13(3) of LODR Regulation, 2025 for September 2022
• Reco Report September 2022
• Intimation of Board Meeting held on 23-05-2022
• Outcome of Board Meeting held on 23-05-2022
• Copy of Newspaper Publication-Q4 21-22 Results
• copy of Newspaper Publication-Q2- 2021-22 Financial Results
• Regulation 13 of LODR Investor Complaints
• Regulation 74(5) of SEBI(DP) Regulation,2018
• Regulation 7(3)
• Regulation 40(9)
• RECO Report
• Notice of Board Meeting_02.02.2021
• Newspaper Publication_ Notice of Board Meeting held on 02.02.2021
• Intent for sale of shares of Promoters dated 28.01.2021
• Outcome of Board Meeting held on 02.02.2021
• Concall Transcript of Investors Meet_02.02.2021
• Closure of Trading Window-March 31, 2021
• Intimation for approval of Reclassification under Reg 31(A) of SEBI LODR 2015
• Intimation for fire broke out at Udhampur Unit
• Intimation with respect to new avenues in Drone Sector
• Reco Report-30.09.2021
• Reg 74(5) Certificate under DP Regulations
• Earning Call Transcript Q2 FY 2022
• Issue of Duplicate Share Certificate
• Closure of Trading window-31st Dec 2021
• ICRA Credit Rating 2021
• Closure of trading window from 01.01.2021
• ICRA Credit Rating 2020
• 26072019-SAST 29(2) Promoter disclosure
• 02082019-SEBI (SAST)-Regulation 29
• 02082019- SEBI (SAST)Regulation 31(1) and 31(2).pdf
• 09082019-SEBI (SAST) Regulation 29(2).pdf
• 09082019-SEBI (SAST) Regulation 31(1)&31(2).pdf
• Outcome of Board Meeting 08.11.2019
• 12122019- SEBI (SAST) Regulations 31(1) & 31(2)
• 12122019- SEBI (SAST) Regulations 29(2)
• 12122019- Insider Trading Regulation 7(C)
• ICRA Rating 2019
• Outcome Board Meeting 21.05.2019
• Book Closure Notice 16.07.2019
• Outcome Board Meeting 19.07.2019
• Newspaper Publication Annual Report Dispatch
• AGM Notice 2018
• Book Closure Notice 2018
• Fire Incident at Keshwana Plant 30.09.2018
• Notice For Interim Dividend
• Record Date for Interim Dividend 2017-18
• IEPF-Notice for Publication
• Licence to Manufacture Insecticides Keshwana
• Disclosure of Related Party Transactions for the Half & Financial Year Ended 31st March, 2021 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Disclosure of Locked in Shares pursuant to SEBI Circular SEBI/ HO/MIRSD/ DOS3 /CIR /P/2018/139 dated November 06, 2018.
• Issue of Duplicate Share Certificate
• Issue of Duplicate Share Certificate
• Intimation of Investors/Analyst Meet
• Newspaper Publications_ Notice to transfer shares to IEPF
• Newspaper Publications_ Notice to transfer shares to IEPF
• Newspaper Publication on Loss of Share Certificate dated 12.02.2021
• Intimation with respect to the 16th Edelweiss India e-Conference 2021 - India 2025: The New Order.
• Intimation for Loss of Share Certificate
• Intimation of Loss of Share Certificate
• Issuance of duplicate of Share Certificate
• Book Closure and Record date for the purpose of Dividend of F.Y 20-21
• Newspaper Publication for Loss of share certifcate
• Calrification in spurt in volume
• Newspaper Publications_ Results Q3 F.Y 20-21
• Loss of Share Certificate

• Launch of New product, May 2023
• Launch of New product, June 2023
• Press Release Q4 Results 2022-23
• Press release Q3 Results
• Press Release Quarter2 Results 2022
• Intimation of Press Release Inauguration Center 2022
• Un-Audited Financial Results of the Company for the Quater Ended June 30, 2022
• Launch of New Product-ONEKIL
• Launch of New Product
• Press Release dated 07.09.2020
• Press Release 22.07.2020
• Press Release 10.06.2020
• Press Release 08.11.2019
• Press Release 14.11.2018
• Press Release 10.08.2018
• New Product Launch, May 2019
• Product Launch and Press Release May, 2019
• Press Release Of BM 14.11.2018
• Press Release 31.03.2018
• Independent Equity Research Rating By CRISIL
• ICRA Debt Rating
• Corporate Presentation And ICRA Debt Rating
• Brand Excellence Award In Agrochemicals
• Dhanuka Agritech Ltd. organizes “Krishak Goshthi” to promote PM’s vision of Doubling Farmer’s Income by 2022
• Dhanuka Agritech Ltd. wins ‘Company of the Year’ award at India Chem 2018
• Dhanuka Agritech Ltd. organizes ‘Farmer welfare conference’ to promote PM’s vision of Doubling Farmer’s Income by 2022 on the occasion of birth ceremony of Pandit Deen Dayal Upadhyaya
• ASSOCHAM awards Dhanuka Agritech with ‘Water Management Excellence Award’ 2018

• Investor Presentation Q1 FY 2023-2024
• Investor Presentation Q4 FY 2022-2023
• Investor Presentation Q3 F.Y 2022-2023
• Investor Presentation Q2 FY 2022-23
• Investor Presentation Q1 FY 2022-23
• Investor Presentation Q4 FY 2021-22 Results
• Investor Presentation Q4 FY 2021-22 Results
• Investor Presentation Q4 FY 2021-22 Results
• Investors Presentations-Q3 Results
• Investors Presentation-Q2 September 30, 2021
• Investors Presentation on Un-Audited Results Quarter 01, of F.Y 2021-22
• Investors Presentation on Un-Audited Results Quarter 03, of F.Y 2020-21
• Investor Presentation on results of Q2 of FY 2021
• Investors Presentation for the quarter ended 30.06.2020
• Investors Presentation for the Quarter and Financial Year Ended 31.03.2020
• Investors Presentation for the quarter and half year ended 30.09.2016
• Investors Presentation for quarter and nine months ended 31.12.2016
• Investors Presentation for the FY1617
• Investors Presentation for the quater ended 30.06.2017
• Investors Presentation for quarter and HY ended 30.09.2017
• Investors Presentation for the Q3- BM 14.02.2018
• Investors Presentation for the Q4 and Year ended 31.03.2018
• Investors Presentation for Q1- BM 10.08.2018
• Investors Presentation Q2 BM-14.11.2018

• Concall Audio Recording_Q2 22-23 Results
• Concall Audio Recording_Q1 22-23 Results
• Concall Audio Recording_Q4 21-22 Results
• Investor Meet Intimation 31.08.2023
• Dhanuka Agritech 1QFY24 Draft Concall Invite
• Investor Meet Intimation 02.08.2023
• Concall Audio recording _Q4 2023
• Investor Meet Intimation 25.05.2023
• Concall Transcript 10.02.2023
• Concall Audio Recording_Q3 22-23 Results
• Investor Meet Intimation Q2-2022
• Investor Meet Intimation Q1-2022
• Edelweiss Agri Inputs & Chemicals Conference held on 24-25th May 2022
• Investor Meet to discuss Q4 21-22 Results
• Investor Meet Intimation-30-07-2021
• Investor Meet Intimation-03-06-2021
• Investors Meet-02-06-2021
• Intimation of Investors/Analyst Meet 27.05.2021
• Transcript of Concall_21.05.2021
• Investor Meet Intimation-21-05-2021
• Intimation of Investor Meet_02.02.2021
• Outcome of investor meet_28-12-2020
• Intimation to investor meeting
• Intimation of Analyst Call 05.11.2020
• Concall with Investors 30.10.2020
• Concall Invite 22.07.2020
• Concall Transcript 10.06.2020
• Concall Invite 10.06.2020
• Concall Invite 01.04.2020
• Concall Transcript 13.02.2020
• Concall with Investors 13.02.2020
• Concall with Investors 08.11.2019
• Concall Transcript 19.07.2019
• Concall with Investors 19.07.2019
• Concall with Investors 21.05.2019
• Concall with Investors Analysts
• Concall with Investors

a. Unclaimed Dividend transferred/To be Transferred to IEPF

• Interim Dividend (2013-14) transferred to IEPF
• Final Dividend (2012-13)Transferred to IEPF
• 10.Interim Dividend (2019-20)to be Transferred
• 9.Dividend (2018-19)to be Transferred
• 8.Final Dividend (2017-18)to be Transferred
• 7.Interim Dividend (2017-18)to be Transferred
• 6.Dividend (2016-17)to be Transferred
• 5.2nd Interim Dividend (2015-16)to be Transferred
• 4.1st Interim Dividend (2015-16)to be Transferred
• 3.Dividend (2014-15)to be Transferred
• 2.Final Dividend (2013-14)to be Transferred

b. Unclaimed Shares transferred/to be Transferred to IEPF

• Unclaimed Dividend to be transferred to IEPF(2010-11)
• Unclaimed Shares transferred to IEPF(2010-11)
• Unclaimed Shares transferred to IEPF(2009-10)
• Unclaimed Shares transferred to IEPF(2008-09)
• Unclaimed Shares to be transferred to IEPF(2011-12)
• Unclaimed Shares transferred to IEPF(2012-13)(Interim)
• shares transferred to IEPF Authority(2012-13)
• shares transferred to IEPF Authority(2012-13)

Nodal Officer For IEPF

Name of Nodal Officer: Mr. Jitin Sadana, Company Secretary
Contact No. : 0124-3838500,592
Email id: : [email protected]

• 35B-Declaration of Result of CCM polling, Postal Ballot and e-Voting
• CCM-Declaration of results of polls casted at venue
• 24F-Declaration of Results of Postal Ballot and e-Voting
• Notice and other accompanying documents for Court Convened Meeting, Postal Ballot and E-Voting
• Newspaper published Notice of Court Convened Meeting
• Newspaper published Notice of Postal Ballot and E-voting
• Annexure B – Draft Scheme of Amalgamation
• Annexure C – Valuation report from Independent Chartered Accountant
• Annexure D – Report from the Audit Committee recommending the Draft Scheme, taking into consideration, inter alia, the Valuation Report
• Annexure E – Fairness opinion by merchant banker
• Annexure F – Pre and post amalgamation shareholding pattern of the listed and unlisted company
• Annexure G – Audited financials of last 3 years of listed and unlisted company
• Annexure H – Compliance with Clause 49 of Listing Agreement
• Annexure I – Compliance report with the requirements specified in Part-A of the circular CIR/CFD/DIL/5/2013 dated February 4, 2013
• Annexure A 1-3
• NSE COMPLAINT REPORT
• BSE COMPLAINT REPORT
• NSE 24 (f) ADDITIONAL APPLICATION
• BSE 24 (f) APPLICATION
• NSE 24 (f) APPLICATION
• Baneficiary list of Trusts
• BSE Observation Letter
• NSE Observation Letter
• Shareholding of Amalgamated and Amalgamating Company
• Undertaking-Triveni & PDT

• Voting Results & Scrutinizer’s Report on Postal Ballot dated 02.02.2022
• Postal Ballot Notice dated 10-02-2022
• Regulation 44 Voting Results & Scrutinizer’s Report of Postal Ballot
• Proceedings of Postal Ballot
• Postal ballot notice for buyback with Postal ballot form with voting instructions
• Postal Ballot Notice and Form 14.11.2018

Registrar and Share Transfer Agent

M/s Abhipra Capital Limited Abhipra Complex A-387, Dilkhush Industrial Area G.T.Karnal Road, Azadpur, Delhi-110033
Tel No.011-42390783

Secretarial Department

Dhanuka Agritech Ltd,
Global Gateway Towers Near Guru Dronacharya,
Metro Station, MG Road, Gurgaon -122002,
Haryana, India.