Code of Conduct

CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING

CODE OF CORPORATE DISCLOSURE PRACTICES

 

INTRODUCTION:

The Securities and Exchange Board of India (SEBI), in its endeavor to protect the interests of investors in securities and to regulate the securities market has since formulated the SEBI (Prohibition of Insider Trading) Regulations, 1992 under the powers conferred on it under the SEBI Act, 1992. These regulations came into force with effect from 19th November 1992 and the same were made applicable to all companies whose shares were listed on Indian stock exchanges. These Regulations not only regulate insider trading but also seek to prohibit insider trading.

Insider trading means dealing in Securities of a company by its Directors, Employees or other Insiders based on unpublished Price Sensitive Information. Such dealings by Insiders erode the investors’ confidence in the integrity of the management and are unhealthy for the capital markets. The Insider Trading Regulations provides for policy on disclosure and internal procedures for prevention of Insider Trading. It also provides model Code of Conduct for protection of Insider Trading to be followed by the listed companies and its Directors, Employees or any other Insider.

 

Code Of Conduct

Code of Conduct- Trading by Insiders

DAL Fair Disclosure Code

Agreement With Media Companies

AGREEMENT OF DHANUKA AGRITECH LIMITED WITH MEDIA COMPANIES

DISCLOSURE UNDER CLAUSE 53 OF THE LISTING AGREEMENT

 

The Company has executed a service agreement with M/s Ketchum Sampark Pvt. Ltd, (hereinafter referred as an “Agency”) a Company incorporated under the Companies Act, 1956, having its Registered Office at Mangalam House, Walchand Hirachand Marg, Ballard Estate, Mumbai – 400 001, as its Public Relations Agency to look after media relations for 1 year, w.e.f. 1st November, 2013.

Further, Agency or its associates do not hold any shares and do not have interest of any kind whatsoever in Dhanuka Agritech Limited. It also does not have any nominee on the Board of Directors of Dhanuka Agritech Limited or any management control in Dhanuka Agritech Limited. We do not foresee any potential conflict of interest arising from this agreement. Dhanuka Agritech Limited has not entered into any back to back treaties/ contracts/ agreements/ MOUs or similar instruments with this media Company and/ or their associates for the purpose of advertising, publicity etc

Notices

BSE Notices

Proceedings of Postal Ballot

Outcome of Buy-Back Committee Meeting

Intimation of Record Date for Buy-Back

Notice of Buy Back Committee Meeting

Postal Ballot Notice and Form 14.11.2018.pdf

Press Release of BM 14.11.2018.pdf

Concall With Invstors

Board Meeting Notice 14.11.2018

Fire Incident at Keshwana Plant 30.09.2018

Board Meeting Notice 10.08.2018

Book Closure Notice 2018

AGM Notice 2018

Press Release 31.03.2018

Board Meeting Notice 22.05.2018

Record Date for Interim Dividend 2017-18

Notice For Interim Dividend

Concall with Investors Analysts

Board Meeting Notice 14.02.2018

IEPF Notice for Publication

Board Meeting Notice 13.11.2017

AGM voting Results 2017

Board Meeting Notice 10.08.2017

Board Meeting Notice 19.05.2017

Board Meeting Notice 07.02.2017

Post Buyback Public Announcement ad

Dhanuka – PHYSICAL FORM (Tender Form)

Dhanuka – DEMATERIALISED (NSDL – CDSL) FORM (Tender Form)

Public Announcement ad 03-01-2017

Letter of Offer

Record Date Notice Jan 2017

Scrutinizer’s Report Jan 2017

Postal ballot notice for buyback with Postal ballot form with voting instructions

Notice of Board Meeting

AGM voting Results 2016

Notice of Board Meeting

Notice of Board Meeting

IInd Interim Dividend FY2015-16

Licence to Manufacture Insecticides Keshwana

Notice- Board Meeting and Second Interim Dividend

Notice BM Dividend

Result and Scrutinizer Report AGM 2015

30th AGM Newspaper Ad

Notice of 30th AGM along with Articles of Association

Clause 35A- Voting Result AGM 2014

Scrutinizer Report AGM 2014

21 Feb, 2013

13 Feb, 2013

25 Jan, 2013

01 Sep, 2010

20 Aug, 2010

30 Nov, 2007

23 Aug, 2007

Composition of various Committees of Board of Directors

Name of Committees Members
Audit Committee Mr. Priya Brat, Chairman Mr. Mahendra Kumar Dhanuka, Member Mr. Indresh Narain, MemberMr. V K Jain, Member

Mr. Sachin Bhartiya, Member

Stakeholders’ Relationship Committee Mr.Indresh Narain, Chairman Mr.Rahul Dhanuka, Member Mrs.Asha Mundra, Member Mr. Sanjay Saxena, Member
Nomination and Remuneration Committee Mr.Priya Brat, Chairman Mr.Sachin Bhartiya, Member Mr.Om Prakash Khetan, Member
Banking, Finance and Operations Committee Mr.Ram Gopal Agarwal, Chairman Mr.Mahendra Kumar Dhanuka, Member Mr.Arun Kumar Dhanuka, MemberMr.Rahul Dhanuka, Member

Mr.Mridul Dhanuka, Member

Corporate Social Responsibility Committee Mr.Ram Gopal Agarwal, Chairman Mr.Indresh Narain, Member Mr.Arun Kumar Dhanuka, Member

Shares Transferred/To be Transferred to IEPF

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