DHENU BUILDCON INFRA LTD. - 501945 - Outcome Of Board Meeting
Dear Sir/ Madam, Enclosed please find the outcome of Board Meeting held today on 29th June, 2021. Please take the same in your record.29-06-2021
29-06-2021
Dhenu Buildcon Infra Ltd - 501945 - Update on board meeting
The Board Meeting to be held on 29/06/2021 has been revised to 29/06/2021 Dear Sir, Please be informed that the Board meeting for consideration and approval of financial results for the quarter and year ended 31st March, 2021 and to consider other matters, is scheduled to be held on 29.06.2021. The detailed intimation is attached herewith. Please note that due to technical error, the pdf attachement which was attached with an intimation made yesterday, was showing blank after submission. Therefore, we are making the revised/ repetative intimation. Kindly take the same in your record and oblige.23-06-2021
DHENU BUILDCON INFRA LTD. - 501945 - Update on board meeting
The Board Meeting to be held on 29/06/2021 has been revised to 29/06/2021 Dear Sir, In furtherance to our intimation of Board Meeting dated 22nd June, 2021, please be informed that the said Board Meeting is scheduled to be held on 29.06.2021 at 01.30 pm. for consideration and adoption of financial results for the quarter and year ended 31st March, 2021. Please note due to technical error, our previous intimation made today is not showing clearly. Therefore, we are making repetitive intimation. You are requested to take note of the same.22-06-2021
Dhenu Buildcon Infra Ltd - 501945 - Board Meeting Intimation for Board Meeting Intimation For The Audited Financial Results For Quarter & Year Ended 31St March, 2021
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve DHENU BUILDCON INFRA LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2021. Further to our letter dated 31st March, 2021, please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 1st April, 2021 and shall remain closed until Forty-Eight (48) hours after the declaration of said Financial Results for the quarter and Financial Year ended 31st March, 2021, pursuant to Company's Code of Conduct for "Prevention of Insider Trading in Company's securities'. This is for your information and record.22-06-2021
Dhenu Buildcon Infra Ltd - 501945 - Announcement Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015
Dear Sir/Ma'am, Furtherance to our letter dated 06th May, 2021, please find attached the Disclosure of the appointment of Secretarial Auditor and Internal Auditor of the Company pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015. The said Disclosure is enclosed as Annexure. You are requested to take note of the above and oblige.07-05-2021
Dhenu Buildcon Infra Ltd - 501945 - Appointment Of Internal Auditor
Dear Sir/Ma'am, This is to inform that the Board of directors of the Company at its Meeting held today dated 06sth May, 2021 have inter alia, considered and approved the appointment of M/s. S.M Bhat & Associates, Chartered Accountants, Mumbai, as the Internal Auditors of the Company for the Financial Year 2021-22. The meeting commenced at 1:00 p.m. and concluded at 2:00 p.m. You are requested to take note of the above and oblige.06-05-2021
Dhenu Buildcon Infra Ltd - 501945 - Appointment Of Secretarial Auditor
Dear Sir/Ma'am, This is to inform that the Board of directors of the Company at its Meeting held today dated 06sth May, 2021 have inter alia, considered and approved the Appointment of M/s. Ritika Agrawal & Associates, Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2020-21 and to issue the Secretarial Audit Report; The meeting commenced at 1:00 p.m. and concluded at 2:00 p.m. You are requested to take note of the above and oblige.06-05-2021
Dhenu Buildcon Infra Ltd - 501945 - Outcome Of Board Meeting
Dear Sir/Ma'am, This is to inform that the Board of directors of the Company at its Meeting held today dated 06sth May, 2021 have inter alia, considered and approved the following: 1. The Appointment of M/s. Ritika Agrawal & Associates, Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2020-21 and to issue the Secretarial Audit Report; 2. Appointment of M/s. S.M Bhat & Associates, Chartered Accountants, Mumbai, as the Internal Auditors of the Company for the Financial Year 2021-22; and 3. Any other business with the permission of chair. The meeting commenced at 1:00 p.m. and concluded at 2:00 p.m. You are requested to take note of the above and oblige.06-05-2021
Dhenu Buildcon Infra Ltd - 501945 - Shareholding for the Period Ended March 31, 2021
Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021
Dhenu Buildcon Infra Ltd - 501945 - Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Half Year Ended 31St March, 2021.
Dear Sir/Ma''am, This to inform that pursuant to Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company is in receipt of Compliance Certificate for the half year ended 31st March, 2021 from a Practicing Company Secretary which is enclosed herewith. Kindly take the same on your record.19-04-2021