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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Adoption Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2021

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021 and Auditors Report thereon and any other matter with permission of the chair. Please note that the trading Window for trading and dealing in securities of the Company, which is closed from 1st January, 2022, for the purpose of declaration of unaudited financial results for quarter and nine months ended 31st December, 2021, shall remain closed until 11th February, 2022, i.e., 48 hours after the announcement of said Financial Results of the Company for the Quarter and nine months ended on 31st December, 2021, pursuant to Company''s Code of Conduct for "Prevention of Insider Trading in Company''s securities". This is for your information and record.
01-02-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Shareholding for the Period Ended December 31, 2021

 Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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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 31st December, 2021 has been done 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.
15-01-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- ARTI NISHANT JAINDesignation :- Company Secretary and Compliance Officer
15-01-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Closure of Trading Window

 Dear Sir/Ma'am, This is to inform 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 shall remain closed with effect from 1st January, 2022 until 48 hours after the announcement of the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2021. The date of the Board Meeting of the Company for declaration of un-audited financial results of the Company for the quarter ended 31st December, 2021 will be intimated in due course. Kindly take the note of same.
31-12-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Pursuant to the requirements of provisions of Regulation 39 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has received an intimation regarding the loss of Original Share Certificate of 'MIHIR DINESH SHAH', a Member of the Company and for the issue of Duplicate share certificate. The disclosure is attached herewith. Kindly take the same in your record.
30-11-2021
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Dhenu Buildcon Infra Ltd - 501945 - Non-Applicability Certificate For Filing Of Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2021

 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 30th September, 2021. Kindly take the same on your record.
13-11-2021
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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 Active Times (English Newspaper) and The Global Times (Marathi Newspaper) on 30th October, 2021 with regards to the Un-audited financial results for the quarter and half year ended 30th September, 2021. Kindly take the same on record.
30-10-2021
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Dhenu Buildcon Infra Ltd - 501945 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021

 Dear Sir/Ma''am, In compliance with Regulation 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. 2. The Limited Review Report on Un-audited quarterly financial results for the quarter and half year ended 30th September, 2021, duly issued by the Statutory Auditors of the Company. 3. Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2021. This is for your information and record.
29-10-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Board Meeting Dated 29.10.2021

 Dear Sir/ Madam, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Friday, 29th October, 2021, has inter alia considered, approved and take on record the Un-audited financial results of the Company for the quarter and half year ended 30th September, 2021 and have taken on record the Limited review report from auditor thereon. Enclosed please find the detailed outcome.
29-10-2021
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