Dhenu Buildcon Infra Ltd - 501945 - Shareholding for the Period Ended June 30, 2021
Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
20-07-2021
DHENU BUILDCON INFRA LTD. - 501945 - Non-Applicability Certificate For Filing Of Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 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 31st March, 2021. Kindly take the same on your record.09-07-2021
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 30th June, 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.09-07-2021
DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer08-07-2021
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 today i.e. 01st July, 2021 until 48 hours after the announcement of the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2021. The date of the Board Meeting of the Company for declaration of Un-audited Financial Results of the Company for the first quarter ended 30th June, 2021 will be intimated in due course. Kindly take the note of same.01-07-2021
DHENU BUILDCON INFRA LTD. - 501945 - "DECLARATION" Pursuant To Regulation 33 (3) (D) Of The SEBI (Listing Obligations And Disclosure Requirements'''') Regulations, 2015
Dear Sir/Madam, In furtherance to the financial results for the quarter and year ended 31st March, 2021, enclosed please find the "DECLARATION" pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements'''') Regulations, 2015. Please note we are submitting the said Declaration separately, which has also attached with the said financial results submitted already. Please note that the pdf document attached in previous intimation made on 29th June, 2021 is showing blank. Hence, we are making another intimation. Kindly take the same in your record.01-07-2021
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 June, 2021 with regards to the Audited financial results for the quarter and year ended 31st March, 2021. Kindly take the same on record.30-06-2021
DHENU BUILDCON INFRA LTD. - 501945 - "DECLARATION" Pursuant To Regulation 33 (3) (D) Of The SEBI (Listing Obligations And Disclosure Requirements'') Regulations, 2015
Dear Sir/Madam, In furtherance to the financial results for the quarter and year ended 31st March, 2021, enclosed please find the "DECLARATION" pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements'') Regulations, 2015. Please note we are submitting the said Declaration separately, which has also attached with the said financial results submitted already.29-06-2021
DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Dear Sir/Madam, In connection with the captioned subject, please find enclosed the intimation. Kindly take the same in your record.29-06-2021
DHENU BUILDCON INFRA LTD. - 501945 - Audited Financial Results For The Fourth Quarter & Financial Year Ended 31St March, 2021
Dear Sir/Madam, Enclosed please find the Audited Financial Results of DHENU BUILDCON INFRA LIMITED for the fourth quarter & financial year ended 31st March, 2021. The declaration under Reg. 33(3)(d) of SEBI (LODR)Regulations, 2015 is also enclosed. Kindly take the same in your record.29-06-2021