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NOTIFICATIONS
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DHENU BUILDCON INFRA LTD. - 501945 - Closure of Trading Window

 Dear Sir/Ma''am. This is to inform you that pursuant to the Company's 'Code of Conduct for Prevention of Insider Trading' framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for trading/dealing in securities of the Company will be closed from 01st July, 2022 until 48 hours after the announcement of the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2022. The date of the Board Meeting of the Company for declaration of Un-audited Financial Results of the Company for the first quarter ended 30th June, 2022 will be intimated in due course. Kindly take the note of same.
30-06-2022
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Annual report for Dhenu Buildcon Infra Ltd. for FY-2022
06-06-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Non-Applicability Certificate For Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022

 Dear Sir/Ma'am, Enclosed please find the Certificate regarding Non-applicability for filing of disclosure of Related Party Transaction for the half year ended 31st March, 2022. Kindly take the same on your record.
03-06-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Appointment Of Director

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') it is hereby informed that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held yesterday i.e. Tuesday, 24th May, 2022 at the registered office of the Company inter alia has considered, approved and taken on record the Appointment of Mr. Himanshu Agarwal (DIN: 09569882), as an Additional Non-executive Director in Independent category w.e.f. 24th May, 2022 up to the date of the next Annual General Meeting of the Company. He shall be appointed as an Independent Director for term of 5 years at ensuing Annual General Meeting. The detailed disclosure is enclosed.
25-05-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') it is hereby informed that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held yesterday i.e. Tuesday, 24th May, 2022 at the registered office of the Company inter alia has considered, approved and taken on record the Appointment of Mr. Himanshu Agarwal (DIN: 09569882), as an Additional Non-executive Director in Independent category w.e.f. 24th May, 2022 up to the date of the next Annual General Meeting of the Company. He shall be appointed as an Independent Director for term of 5 years at ensuing Annual General Meeting. The detailed disclosure is enclosed.
25-05-2022
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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 25th May, 2022 with regards to the Audited financial results for the quarter and year ended 31st March, 2022.
25-05-2022
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DHENU BUILDCON INFRA LTD. - 501945 - DECLARATION Pursuant To Regulation 33 (3) (D) Of The SEBI (Listing Obligations And Disclosure Requirements'') Regulations, 2015

 Dear Sir/Ma'am, We, Dhenu Buildcon Infra Limited having its registered office at Office No.4 Building No.4, Vahatuk Nagar, Amboli, Andheri (West), Mumbai- 400 058, do hereby declare and confirm that the Audit report issued by Statutory Auditor of the Company M/s. Subramaniam Bengali & Associates., Chartered Accountants, Mumbai (Firm Registration no. 127499W) on the Annual Audited Financial Results for the year ended 31st March 2022 is with unmodified opinion( s) and a declaration to this effect is being made pursuant to the proviso to Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
24-05-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2022

 Dear Sir/Ma'am, please find enclosed the following: 1. The Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2022 along with the statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2022. 2. The Independent Auditors Report on quarterly financial results and year to date financial results for the Financial Year ended 31st March, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly issued by the Statutory Auditors, M/s. Subramaniam Bengali & Associates, Chartered Accountants. 3. A Declaration pursuant to the Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
24-05-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for For Adoption Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022

 Dear Sir/Ma''am, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Tuesday, 24th May, 2022, at the Registered Office of the Company at Office No. 4 Building No.4, Vahtuk Nagar, Amboli, Andheri (West), Mumbai-400058 has, inter-alia, considered, adopted and approved the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2022 and have taken on record the Auditors'' Reports thereon; The detailed outcome is attached. This is for your information and record.
24-05-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Adoption Of The Audited Financial Results For Quarter & Year Ended 31St March, 2022

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2022 and any other matter with permission of the chair. Further to our letter dated 31st March, 2022, please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 1st April, 2022 and shall remain closed until Forty-Eight (48) hours after the declaration of said Financial Results for the quarter and Financial Year ended 31st March, 2022, pursuant to Company's Code of Conduct for "Prevention of Insider Trading in Company's securities'. This is for your information and record.
14-05-2022
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