Dhanuka Agritech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, for consideration of Audited Accounts for the Financial Year ended March 31, 2008, recommendation of dividend, if any, and to take on record the audited results for the Financial Year ended March 31, 2008.
Dhanuka Agritech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 07, 2008, inter alia, have accorded the Board to issue, offer and allot in one or more tranches, in the course of domestic / international offerings to Domestic / Foreign investors / Institutional Investors / Foreign Institutional Investors, members, Employees, HUF, Non-resident Indians, Companies or Bodies Corporate whether incorporated in India or abroad, Trusts, Mutual funds, Banks, Financial Institutions; Insurance Companies, Pension Funds, Individuals or otherwise, whether shareholders of the Company or not, through a Public Issue, with or without over allotment option, Equity Shares through an offer document and /or prospectus and / or offer letter and / or letter and / or offering circular, and / or listing particulars, as the Board in its sole discretion may at any time or times hereafter decide, to be issued at a price as per applicable regulations, provided however that the total amount (including if the securities have been issued at a premium) raised through the aforesaid securities should not, together with the over- allotment option, if any, exceed Rs 100 Crores (Rupees One Hundred Crores only), subject to necessary provisions & approvals.
Dhanuka Agritech Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 07, 2008, inter alia, to issue, offer and allot in one or more tranches, in the course of domestic/international offerings to Domestic/ Foreign Investors/Institutional Investors/Foreign Institutional Investors, members, Employees, HUF, Non-resident Indians, Companies or Bodies Corporate whether incorporated in India or abroad, Trusts, Mutual funds, Banks, Financial Institutions, Insurance Companies, Pension Funds, Individuals or otherwise, whether shareholder of the Company or not, through a Public issue, with or without over- allotment option, Equity Shares through an offer document and/or prospectus and/or offer letter and/or letter and/or offering circular, and/or listing particulars, as the Board in its sole discretion may at any time or times hereafter decide, to be issued at a price as per applicable regulations, provided however the total amount (including if the securities have been issued at a premium) raised through the aforesaid securities should not, together with the over-allotment option, if any, exceed Rs 100 Crores (Rupees One Hundred Crores only), subject to necessary provisions & approvals.