- Annual Reports
- Annual Secretarial Compliance Reports
- Financial Results
- Subsidiary Financials
- Communication To Shareholders
- Business Responsibility Report
- Corporate Governance Report
- Shareholding Pattern
- AGM/EGM
- Key Policies
- Board Meeting Notices
- Buy Back
- BSE/NSE Announcement
- Press Release
- Investors Presentation
- Investors Analyst Meet/Conference Call
- Unclaimed Dividend and IEPF Transfer Details
- Annual Return of the Company
- Scheme of Arrangement
- Listing Information
- Postal Ballot
- Contact Details
- Investor Grivance Redressal
- Contact Authorized Officer
investors
Overview
Dhanuka Agritech Limited manufactures a wide range of agro-chemicals like herbicides, insecticides, fungicides, miticides, plant growth regulators in various forms – liquid, dust, powder and granules.
The Company has a pan-India presence through its marketing offices in all major states in India, with a network of more than 7,000 distributors/ dealers selling to over 75,000 retailers across India and reaching out to more than 10 million farmers. The Company has technical tie-ups with 4 American, 5 Japanese & 2 European Companies.
Corporate Governance
Communication To Shareholders
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SEBI Circular Simplification of procedure and standardization of formats of documents for issuance of duplicate securities certificates
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SEBI Circular Simplification of procedure and standardization of formats of documents for issuance of duplicate securities certificates
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SEBI Circular on KYC- SEPTEMBER 26, 2023
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SEBI Circular on ODR- July 31, 2023
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SEBI Circular on KYC- March 16, 2023
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Public Notice for Shareholders
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SH-14-Cancellation of Nomination
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SH-13-Nomination
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ISR-4
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ISR-3
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ISR-2
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ISR-1
AGM/EGM
- procedings of 39th Annual general Meeting
- Voting Result and Scruitnizer Report-39 th Annual General Meeting
- Notice of 39th Annual General Meeting
- Notice of 39th Annual General Meeting
- 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
Key Policies
- 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
- Dividend Distribution Policy revised
Board Meeting Notices
- Outcome of Board Meeting 17.05.2024
- Outcome of Board Meeting 02.02.2024
- Board Meeting Intimation 02.02.2024
- Outcome of Board Meeting 07.11.2023
- Board Meeting Intimation 07.11.2023
- 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
Buy Back
- Extinguishment Certificate
- Post buyback Advertisement
- Corrigendum pertaining to Public Announcement and Letter of Offer
- Letter of Offer
- Public Announcement- 06th August 2024
- Record Date- Buyback 02.08.2024
- Outcome of Board meeting- Buyback 02.08.2024
- Intimation of Buy Back 30.07.2024
- 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)
BSE/NSE Announcement
- 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
- Regulation 40(9) March 31 2024
- 7(3) Regulation March 31 2024
- Reco Report March 31 2024
- Board approved Final Dividend for the FY 2023-24
- Investor Grievance Report March 31 2024
- Investor Grievance Report June 30 2023
- Reco Report June 30 2023
- Newspaper Publication July 2023
- Investor Grievance Report September 30 2023
- Reco Report September 30 2023
- Newspaper Publication dated 7.11.2023
- Reco Report December 31 2023
- Investor Grievance Report December 31 2023
- Board approved Interim Dividend for the FY 2023-24
- Closure of Trading Window 31.03.2024
- Certificate of Regulation 74(5)
- MOU with ICAR
- Letter of Intent_kimitec
- outcome of Board Meeting 02.08.2024
- Closure of Trading Window 30.09.2024
- 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
Press Release
- Regulation Press Release- Q1 FY 2025
- Press Release- Q4 Results 2024
- Press Release_Kimitec
- Press Release-Dhanuka Agritech Limited signed Non-Binding Letter of Intent with Spain based Kimitec Group
- Press Release Q2 Results 2023
- 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
Investors Presentation
- Investor Presentation Q4 FY 2023-2024
- Investor Presentation Q3 FY 2023-2024
- Investor Presentation Q2 FY 2023-2024
- 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
Investors Analyst Meet/Conference Call
- Concall Audio Recording_Q2 22-23 Results
- Concall Audio Recording_Q1 22-23 Results
- Concall Audio Recording_Q4 21-22 Results
- Dhanuka Agritech - 1QFY25 Draft Conferenece Call Invite
- Dhanuka Agritech Limited 4QFY24 Conference Call
- Dhanuka Agritech Q3FY24 Conference Call
- Investor Concall Intimation 02.02.2024
- Intimation of Analyst/Investor Meet on 11.12.2023
- ConcalL Transcript_Q2 22-23 Results
- Concall Audio Recording_Q2 23-24
- Investor Concall Intimation 07.11.2023
- 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
Unclaimed Dividend and IEPF Transfer Details
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: : investors@dhanuka.com
Scheme of Arrangement
- 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
Listing Information
Dhanuka Agritech Limited is actively traded on the bourses. The scrip is traded on the nationwide network of terminals of the following Stock Exchanges:
Postal Ballot
- Voting Result and Scrutinizer Report dated 23.12.2023
- Postal Ballot Notice dated 21-11-2023
- 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
Contact Details
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.
Investor Grivance Redressal
Name | Mr. Jitin Sadana |
---|---|
Designation | Company Secretary and Compliance Officer |
investors@dhanuka.com (Investors are requested to forward their query if any, to this email ID) | |
Contact | 0124-4345000 |
Contact Authorized Officer
Name of Authorized Officer | Designation | Contact |
---|---|---|
Mr. Mahendra Kumar Dhanuka | Vice Chairman and Managing Director | Global Gateway Tower, near Gurudronacharya Metro station, Gurugram : 122002. Email: investors@dhanuka.com |