DHENU BUILDCON INFRA LTD. - 501945 - Closure of Trading Window
CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30TH JUNE 202427-06-2024
27-06-2024
DHENU BUILDCON INFRA LTD. - 501945 - Submission Of Non-Applicability Certificate For Filing Of Related Party Transactions Disclosure For The Quarter Ending On March 31, 2024.
The Requirement of filing Related Party Transaction does not apply to the company as per Regulation 15(2) of SEBI (LODR) Regulations, 2015 as the paid-up equity share capital not exceeding Rs 10 crore and net worth not exceeding Rs. 25 crore as on March 31, 202428-05-2024
DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to Regulation47(1) (b) of SEBI (LODR) Regulations, 2015, enclosing herewith copies of following newspaper dated 28th May 2024 in which the Audited financial results of the company for the quarter and year ended on 31st March 2024 have been published in: 1. News Hub (English) 2. Dainik Sagar( Marathi) please find and consider the same28-05-2024
DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at their Meeting held today on 27th MAY, 2024, inter alia, has approved and taken on record the following - 1. To adopt Standalone Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2024; along with the Auditors Report thereto; 2. Declaration of Un-modified opinion on the Audited Financial Results for the Fourth Quarter & year ended 31st March, 2024.! 3. Appointment of M/s. S.M. Bhatt & Associates, Chartered Accountant as an Internal Auditor of the Company for the financial Year 2024-25 4. Appointment of M/s. Ritika Agrawal & Associates as Secretarial Auditor of the Company for the Financial Year 2023-202427-05-2024
DHENU BUILDCON INFRA LTD. - 501945 - RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024
1. Adoption of Standalone Financial Results of the company for the quarter and year ended 31st March 2024 2. Declaration of Un modified opinion on the audited financial results 3. Appointment of Internal Auditor 4. Appointment of Secretarial AUDITOR27-05-2024
DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Annual Financial Results For The Fourth Quarter And Year Ended 31St March 2024
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on 27th May, 2024 at its Registered Office, inter alia, to consider the following: 1. To adopt Audited Financial Results for the fourth quarter and year ended 31st March 2024; 2. To adopt and approve the Balance Sheet for the year ended 31st March 2024 together with the Profit and Loss Account as of that date along with the Report of the Auditors thereon; 3. To appoint a Secretarial Auditor and Internal Auditor 4. To consider other business, if any.18-05-2024
DHENU BUILDCON INFRA LTD. - 501945 - Compliance Certificate Of Regulation 40(9) And 40(10) Of SEBI(LODR), Regulations, 2015 For The Financial Year Ended On 31St March, 2024
Pursuant to Regulation 40(9) and 40(10) of SEBI (LODR), Regulations, 2015, please find enclosed herewith the Compliance Certificate issued by PCS for the financial year ended 31st March, 2024. Kindly take the above information on your records.25-04-2024
DHENU BUILDCON INFRA LTD. - 501945 - 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 CompanyDHENU BUILDCON INFRA LTD. 2CIN NO.L10100MH1909PLC000300 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 NA 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: Aryamba Taluja Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: SAMIRA MAHARISHI Designation: CFO EmailId: [email protected] Date: 25/04/2024 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.25-04-2024
DHENU BUILDCON INFRA LTD. - 501945 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI(LODR), Regulations, 2015, For The Financial Year Ended On 31St March, 2024.
Pursuant to Regulation 7(3) of SEBI(LODR), Regulations, 2015, please find enclosed herewith the Compliance Certificate certifying maintaining all the activities in relation to share transfer facility by M/s. Bigshare Services Private Limited for the financial year ended on 31st March, 2024. Kindly take the above information on your records.20-04-2024
DHENU BUILDCON INFRA LTD. - 501945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate issued by our RTA Bigshare Services Private Limited via its letter dated 15th April, 2024 in pursuant to the Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018. Kindly take the same on your records.15-04-2024