Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Dear Sir / Ma'' am, This is to inform you that Mrs. Arti Nishant Jain (Membership No. A63275), Company Secretary and Compliance Officer of the Company has resigned from her office with effect from closing of working hours of 16th March, 2022 and her letter of resignation has been noted and taken on record by the Board. Please find the detailed disclosure enclosed herewith..
17-03-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir/Ma''am, Enclosed please find the announcement under Reg. 30 (LODR), 2015 for appointment of Director of the Company. Kindly take the same in record.
14-03-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Announcement Under Regulation 30 (LODR) 2015- Appointment Of Director

Dear Sir/Ma''am, Enclosed please find the announcement under reg. 30 (LODR), 2015 for appointment of Director of the Company. Kindly take the same in record.
14-03-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Cessation

Dear Sir/ Ma''am, We wish to inform you that Mr. Shivanand Hemmady, an Independent Director (DIN: 00838098) of the Company, has resigned from the post of Independent Director w.e.f. 10th March,2022 The disclosure in this regard is enclosed herewith.
12-03-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Resignation of Director

Dear Sir/ Ma''am, We wish to inform you that Mr. Shivanand Hemmady, an Independent Director (DIN: 00838098) of the Company, has resigned from the post of Independent Director w.e.f. 10th March,2022 The disclosure in this regard is enclosed herewith.
12-03-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Cessation

Dear Sir/ Ma'am, We wish to inform you that Ms. Mamtaben Hasmukhbhai Kabariya, an Independent Director (DIN: 06559357) of the Company, has resigned from the post of Independent Director w.e.f. 15th February, 2022. The detailed disclosure in this regard is attached herewith.
19-02-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Resignation of Director

Dear Sir/ Ma'am, We wish to inform you that Ms. Mamtaben Hasmukhbhai Kabariya, an Independent Director (DIN: 06559357) of the Company, has resigned from the post of Independent Director w.e.f. 15th February, 2022. The disclosure in this regard is enclosed herewith.
19-02-2022
Bigul

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 Active Times (English Newspaper) and The Global Times (Marathi Newspaper) on 10th February, 2022 with regards to the Un-audited financial results for the quarter and nine month ended 31st December, 2021. Kindly take the same on record.
10-02-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2021

Dear Sir/Ma''am, Enclosed please the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021.
09-02-2022
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Outcome Of Board Meeting

Dear Sir/Ma''am, Enclosed please find the Outcome of Board Meeting dated 09/02/2022.
09-02-2022
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