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DMR Hydroengineering & Infrastructures Ltd - 543410 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 25, 2024 inter alia to consider and approve the standalone and consolidated audited financial results for the Half year and year ended March 31, 2024.
18-04-2024
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024

Compliance certificate for the year ended March 31, 2024, has duly certified by Practicing Company Secretary of the Company.
06-04-2024
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation compliance certificate received from the Registrar for the quarter ended March 31, 2024 of the Company.
04-04-2024
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024

The Compliance Certificate, duly signed by Compliance Officer and the authorized representatives of the share transfer agent for the year ended March 31, 2024.
04-04-2024
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDMR Hydroengineering & Infrastructures Ltd 2CIN NO.L74900HR2009PLC039823 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAVINDER KUMAR BHATIA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: BAL MUKUND KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 02/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
02-04-2024
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Closure of Trading Window

The trading window for dealing in equity shares of the Company will remain closed with effect from Monday, April 01, 2024 till 48 hours after communication of financial results for the half year and year ending on March 31, 2024 to the Stock Exchanges.
27-03-2024
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Announcement under Regulation 30 (LODR)-Acquisition

Intimation for allotment of securities in DM Consulting Engineers Private Limited
09-02-2024
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Announcement under Regulation 30 (LODR)-Allotment

Intimation for allotment of securities in DM Consulting Engineers Private Limited
09-02-2024
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