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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Adoption Of Unaudited Financial Results For Quarter And Half Year Ended On 30Th September, 2021

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2021 and Auditors Review Report thereon and any other matter with permission of the chair. Further to our latter dated 01st October, 2021, please note that the trading Window for trading and dealing in securities of the Company, which is closed from 1st October, 2021, for the purpose of declaration of unaudited financial results for quarter and half year ended 30th September, 2021, shall remain closed until 48 hours after the announcement of said Financial Results, pursuant to Company''s Code of Conduct for "Prevention of Insider Trading in Company''s securities". This is for your information and record.
21-10-2021
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Dhenu Buildcon Infra Ltd - 501945 - Shareholding for the Period Ended September 30, 2021

 Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Dhenu Buildcon Infra Ltd - 501945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Ma'am, The compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 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.
11-10-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended September 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
08-10-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/ Ma'am, Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the voting results of the business transacted at the 113th AGM held on 29th September, 2021. Further, we are also enclosing the Consolidated Report of Scrutinizer dated 30th September, 2021 pursuant to section 108 of Companies Act, 2013 and rules made there under. This is for your information and record.
30-09-2021
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Dhenu Buildcon Infra Ltd - 501945 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dhenu Buildcon Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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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 shall remain closed with effect from 1st October, 2021 until 48 hours after the announcement of the Un-audited Financial Results of the Company for the Second Quarter and half year ended 30th September, 2021. The date of the Board Meeting of the Company for declaration of Un-audited Financial Results of the Company for the Second Quarter and half year ended 30th September, 2021 will be intimated in due course. Kindly take the note of same.
30-09-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Ma''am, With reference to the cited subject, we are pleased to inform that the 113th Annual General Meeting (AGM) of the Company was held today, on Wednesday, 29th September, 2021 at 12:10 PM, through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). In this regard, please find enclosed herewith the proceedings of 113th AGM pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 12.10 pm and concluded at 12:35 PM. Kindly take the same in your record.
29-09-2021
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Dhenu Buildcon Infra Ltd - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir /Ma''am, In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published in the newspapers i.e. Global Times (Marathi newspaper) & Active Times (English newspaper) on 7th September,2021, regarding 113th Annual General Meeting, Book Closure & remote E-voting and E-voting details. The above is for your information and for the shareholders of the Company. Kindly take the same in your record and acknowledge.
07-09-2021
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Dhenu Buildcon Infra Ltd - 501945 - Reg. 34 (1) Annual Report

 Dear Sir/Ma''am, With reference to the cited subject and in pursuance to the Regulation 34 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 113th Annual Report of the Company for the financial year ended on 31st March, 2021. The said Annual Report is also available on the Company''s website at www.dhenubuildconinfra.com . The above is for your information and dissemination to the public at large. Kindly take the same on your records.
06-09-2021
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