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Dhenu Buildcon Infra Ltd - 501945 - 113Th Notice Of AGM 2020-21 Of The Company

 Dear Sir/Ma''am, In compliance with the Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 113th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 29th, September, 2021 at 12:00 Noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The said Notice is also uploaded on the Company''s website at www.dhenubuildconinfra.com. Kindly take the same on your records.
06-09-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir /Ma''am, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith e-papers copies of the Public advertisement published in the newspapers i.e. Global Times (Marathi newspaper) & Active Times (English newspaper) on 22nd August, 2021, regarding informing shareholders of the Company about convening 113th Annual General Meeting of the Company through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. The said public advertisement is published as per General Circular Nos. 14/2020, 17/2020 ,20/2020 and 20/2021 dated 08/04/2020, 13/04/2020, 05/05/2020 and 13/01/2021 respectively, issued by the MCA and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12/05/2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15/01/2021 issued by the SEBI. The above is for your information and for the shareholders of the Company. Kindly take the same in your record and acknowledge.
23-08-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Intimation Of Book Closure

 Dear Sir/Ma''am, The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of AGM. The detailed disclosure in this regard is attached herewith.
21-08-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Intimation Of 113Th Annual General Meeting

 Dear Sir/Ma''am, The 113th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Wednesday, 29th September, 2021 at 11:00 a.m. IST through Video Conferencing (VC) I Other Audio Video Means (OAVM). The disclosure in this regard is enclosed herewith.
21-08-2021
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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 21.08.2021.
21-08-2021
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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 12th August, 2021 with regards to the Unaudited financial results for the quarter ended 30th June, 2021. Kindly take the same on record.
12-08-2021
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Dhenu Buildcon Infra Ltd - 501945 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements') Regulations, 2015

 Dear Sir/Ma''am, In compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements') Regulations, 2015, please find the details of following authorised Key Managerial Personnel (KMP) of the Company for the purpose of determining materiality of an event, enclosed herewith. Kindly take the same in your record.
11-08-2021
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Dhenu Buildcon Infra Ltd - 501945 - Un-Audited Financial Results For The Quarter Ending 30Th June, 2021

 Dear Sir/Ma''am, In compliance with Regulation 33 and other applicable regulations of the Listing Regulations, please find enclosed the following: 1. The Un-audited Financial Results of the Company for the quarter ending 30th June, 2021. 2. The Limited Review Report on Un-audited quarterly financial results for the quarter ended 30th June, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly issued by the Statutory Auditors of the Company. This is for your information and record.
11-08-2021
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Dhenu Buildcon Infra Ltd - 501945 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir/Ma''am, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Wednesday, August 11, 2021, at its registered office at Office No. 4 Building No. 4, Vahatuk Nagar, Amboli, Andheri (West), Mumbai- 400058, has inter alia approved the Un-audited financial results of the Company for the quarter ending June 30, 2021 and have taken on record the Limited review report from auditor thereon. The detailed outcome is attached herewith. This is for your information and record.
11-08-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2021

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 and any other matter with permission of the chair. This is for your information and record.
03-08-2021
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