DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Enclosed please find the newspapers clipping of public advertisement of 114th AGM of the Company.29-08-2022
29-08-2022
DHENU BUILDCON INFRA LTD. - 501945 - Intimation Of Book Closure
Dear Sir/Ma''am, Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of AGM. The detailed disclosure is attached. Kindly take the same on your records.27-08-2022
DHENU BUILDCON INFRA LTD. - 501945 - Intimation Of 114Th Annual General Meeting
Dear Sir/Ma''am, The 114th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Thursday, 29th September, 2022 at 11:00 a.m. IST through Video Conferencing (VC) I Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The complete disclosure is attached.27-08-2022
DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Of 27/08/2022
Dear Sir/Ma''am, Please find the attached Outcome of Board Meeting-27th August, 2022. The above is for your information and dissemination to the public at large.27-08-2022
DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Ma'am, Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclose please find copies of the Newspaper Advertisements published in Standard Post (English Newspaper) and Dainik Sagar (Marathi Newspaper) on 9th August, 2022 with regards to the Un-Audited financial results for the quarter ended 30th June, 2022. Kindly take the same on record.09-08-2022
DHENU BUILDCON INFRA LTD. - 501945 - Unaudited Financial Results Of The Company For The Quarter Ending 30Th June, 2022.
Dear Sir/Ma''am, In compliance with Regulation 33 and other applicable regulations of the Listing Regulations, please find enclosed the following: 1. The Un-audited Financial Results of the Company for the quarter ending 30th June, 2022. 2. The Limited Review Report on Un-audited quarterly financial results for the quarter ended 30th June, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly issued by the Statutory Auditors of the Company. The disclosure in this regard is attached.08-08-2022
DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Unaudited Financial Results Of The Company For The Quarter Ending 30Th June, 2022
Dear Sir/Ma''am, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Monday, August 08, 2022, at its registered office at Office No. 4 Building No. 4, Vahatuk Nagar, Amboli, Andheri (West), Mumbai- 400058, has inter alia approved the Un-audited financial results of the Company for the quarter ending June 30, 2022 and have taken on record the Limited review report from auditor thereon. The disclosure in this regard is attached.08-08-2022
DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Unaudited Financial Results For Quarter Ended 30Th June, 2022
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 and any other matter with permission of the chair. The intimation is attached. This is for your information and record.02-08-2022
DHENU BUILDCON INFRA LTD. - 501945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Ma'am, This is to certify that the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2022 has been made by our Registrar and Transfer Agent (''RTA''), namely, ''Big share Services Pvt Ltd.'' The certificate in this regard, is attached herewith. Kindly take the same on your record.11-07-2022
DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vikash MaharishiDesignation :- Chief Financial Officer11-07-2022