Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DHENU BUILDCON INFRA LTD. 2 CIN NO. L10100MH1909PLC000300 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Arti Nishant JainDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vikash Maharishi Designation : -Chief Financial Officer Date: 04/05/2022
04-05-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Year Ended 31St March, 2022

Dear Sir/Ma''am, This to inform that pursuant to Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company is in receipt of Compliance Certificate for the year ended 31st March, 2022 from a Practicing Company Secretary which is enclosed herewith. Kindly take the same on your record.
16-04-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Compliance Certificate Under Reg. 7(3) For The Year Ended 31St March, 2022

Dear Sir/Ma'am, Pursuant to Regulation 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Compliance Certificate signed by Compliance Officer of the Company and Authorised representative of share transfer agent, namely, Bigshare Services Pvt. Ltd. for the year ended on 31st March, 2022. This is to comply with the listing requirements. Kindly take the same on your record.
16-04-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Reappointment Of Internal Auditor

Dear Sir/Ma'am, This is to inform that the Board of directors of the Company at its Meeting held today dated 16th April, 2022 have inter alia, considered and approved the re-appointment of M/s. S.M Bhat & Associates, Chartered Accountants, Mumbai, as the Internal Auditors of the Company for the Financial Year 2022-23; The disclosure in this behalf is attached. You are requested to take note of the above and oblige.
16-04-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Appointment Of Secretarial Auditor

This is to inform that the Board of directors of the Company at its Meeting held today dated 16th April, 2022 have inter alia, considered and approved the appointment of M/s. Ritika Agrawal & Associates, Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2021-22 and to issue the Secretarial Audit Report. The disclosure in this behalf is attached. You are requested to take note of the above and oblige.
16-04-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Auditors Appointment

Dear Sir/Ma'am, This is to inform that the Board of directors of the Company at its Meeting held today dated 16th April, 2022 have inter alia, considered and approved the matters mentioned in the enclosed outcome. The meeting commenced at 12:00 Noon and concluded at 01:10 p.m. You are requested to take note of the above and oblige
16-04-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDHENU BUILDCON INFRA LTD. 2CINL10100MH1909PLC000300 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: Mrs Arti Nishant Jain Designation: Company Secretary and Compliance Officer EmailId: artiranka91@gmail.com Name of the Chief Financial Officer: Mr Vikash Maharishi Designation: Director and Chief Financial Officer EmailId: dhenubuildcon@gmail.com Date: 12/04/2022 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.
12-04-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
12-04-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir.Madam, Enclosed please find the Compliance Certificate as per per aforesaid Regulation.
12-04-2022
Bigul

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

Dear Sir/Madam, We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s ''Code of conduct to regulate, monitor and report trading in Securities of the Company'', the Trading Window for trading in the Securities of the Company will be closed from 1st April, 2022 and will remain closed till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended 31st March, 2022. Kindly take the note of the same.
31-03-2022
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