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DHENU BUILDCON INFRA LTD. - 501945 - Compliances- Compliance Certificate For The Period Ended 31St March, 2021

 Dear Sir/Madam, Pursuant to Regulation 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Compliance Certificate signed by Compliance Officer of the Company and Authorised representative of share transfer agent, namely, Bigshare Services Pvt. Ltd. for the half year ended on 31st March, 2021. This is to comply with the listing requirements. Kindly take the same on your record.
14-04-2021
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDHENU BUILDCON INFRA LTD. 2CINL10100MH1909PLC000300 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mrs Arti Nishant Jain Designation: Company Secretary and Compliance Officer EmailId: artiranka91@gmail.com Name of the Chief Financial Officer: Mr Vikash Maharishi Designation: Director and Chief Financial Officer EmailId: dhenubuildcon@gmail.com Date: 07/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
07-04-2021
Bigul

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 March, 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.
07-04-2021
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended March 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 :- VIKASH MAHARISHIDesignation :- Chief Financial Officer
05-04-2021
Bigul

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 31st March, 2021 have approved the appointment of Mrs. Arti Nishant Jain, (Membership No. A63275), as a Company Secretary and Compliance Officer of the Company with effect from 1st April, 2021. The appointment is made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this information in record
31-03-2021
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Ma''am, This is to inform that the Board of directors of the Company at its Meeting held today dated 31st March, 2021 have approved the appointment of Mrs. Arti Nishant Jain, (Membership No. A63275), as a Company Secretary and Compliance Officer of the Company with effect from 1st April, 2021. The detailed disclosure is attached herewith for your kind consideration. Kindly take the same in your record.
31-03-2021
Bigul

Dhenu Buildcon Infra Ltd - 501945 - Closure of Trading Window

 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 April, 2021 until 48 hours after the announcement of the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2021. The date of the Board Meeting of the Company for declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 will be intimated in due course.
31-03-2021
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 11th February, 2021 with regards to the Un-audited financial results for the quarter and nine months ended on 31st December, 2020.
11-02-2021
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 11th February, 2021 with regards to the Un-audited financial results for the quarter and nine months ended on 31st December, 2020.
11-02-2021
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2020

 Dear Sir/Ma''am, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Wednesday, 10th February, 2021, at its registered office at Office No.4 Building No.4, Vahatuk Nagar, Amboli , Andheri (West), Mumbai- 400 058, at 03:00 pm, has considered, approved and take on record the Un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2020 and have taken on record the Limited review report from auditor thereon. The detailed disclosure is attached herewith for your reference. This is for your information and record.
10-02-2021
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