Dhanuka Agritech Limited - NSE India · 2020. 8. 14. · =4 Dhanuka Agritech Limited AN ISO 9001 : 2015 COMPANY Online Date: August 14, 2020 Listing Department National Stock Exchange

=4 Dhanuka Agritech Limited AN ISO 9001 : 2015 COMPANY

Online

Date: August 14, 2020

Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G. Block, Bandra- Kurla Complex, Bandra East, Mumbai-400 051

Symbol- DHANUKA

The Department of Corporate Services- Listing The Bombay Stock Exchange Ltd: Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 507717

Subject: Newspaper publication- Disclosure under Regulation 30 of SEBI (LODR) Regulations. 2015

Dear Sir,

Pursuant to Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with General Circular Nos. 14/2020, 17 /2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, please find enclosed copies of newspaper publication for giving Notice to the Shareholders for intimating that the 35th Annual General ·Meeting of the Company will be held on 15th September, 2020 at 11:00 a.m. (!ST) through Video Conferencing/Other Audio Visual Means and for the updation of the E-mail Addresses.

The Newspaper Advertisements is published on 14th August, .2020 in the Financial Express and Jansatta (English and Hindi edition).

The above information is also available on the website of the Company at www.dhanuka.com.

Please take the above information in your record.

* Company Secretary ompliance Officer FCS-7612

Encl: a/a

Corporate Office: 14th Floor, Building 5A, Cyber City, DLF Phase-Ill, Gurugram-122002, Haryana, {India), Board: +91-124- 3838 500/501, E-mail: [email protected], Website: www.dhanuka.com

Registered Office : 82, Abhinash Mansion Joshi Road, Karol Bagh, New Delhi-110005, Ph. :+91 11 23534551, 23534557 CIN:L24219DL1985PLC020126

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Dhanuka Agritech Limited - NSE India · 2020. 8. 14. · =4 Dhanuka Agritech Limited AN ISO 9001 : 2015 COMPANY Online Date: August 14, 2020 Listing Department National Stock Exchange