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BOARD OF DIRECTORS

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Dhanuka Agritech Ltd.
GO
Apr 17, 04:01 BSE 1009.45 (+ 8.65 0.86%)
Volume3388
Prev. Close 1000.80
Open Price 999.90
Today's Low / High
999.90 1017.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 889.95
1960.00
Apr 17, 03:58 NSE 1009.65(+ 9.65 0.97%)
Volume100877
Prev. Close 1000.00
Open Price 999.90
Today's Low / High
997.00 1016.45
B. Price (Qty.)1009.65 (1)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
889.60 1975.00
ISIN No INE435G01025 Market Cap. ( in Cr. ) 4551.33 P/BV 3.58 Book Value ( ) 282.10
BSE Code 507717 52 Week High/Low ( ) 1975/890 FV/ML 2/1 P/E(X) 15.33
NSE Code DHANUKAEQ Book Closure 18/07/2025 EPS ( ) 65.88 Div Yield (%) 0.20
Board Meetings
Date of MeetingPurpose
05/02/2026Quarterly Results
31/10/2025Quarterly Results
01/08/2025Quarterly Results
16/05/2025Audited Results & Final Dividend
03/02/2025Quarterly Results
06/11/2024Quarterly Results
02/08/2024Quarterly Results & Buy Back of shares
17/05/2024Audited Results & Final Dividend
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
16/02/2026POM ---
16/05/2025AGM ---
13/08/2024POM ---
02/08/2024Others --Buy Back of Shares
17/05/2024AGM 20/07/202402/08/2024-
21/11/2023POM ---
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