Dhanuka Agritech Limited has informed the Board of Directors of the company at their meeting held on February 14, 2017, has declared interim dividend at 100% i.e INR 2.00 per equity share having face value of INR 2 each. The record date is February 26, 2018. The payment of interim dividend shall be made within 30 days of its declaration.

Mr. Balvinder Singh Kalsi, Independent Director has submitted his resignation due to his personal reasons and pre-occupation. The Board accepted the same. Mr. Kalsi's resignation shall be effective from February 15, 2018.