DHENU BUILDCON INFRA LTD. - 501945 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of insider trading), Regulations, 2015 trading in securities of the Company shall remain closed with effect from Monday, 1st April, 2024 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI(LODR), Regulations, 2015, please find enclosed herewith the extracts of Newspaper publication as per regulation 47(1) of SEBI (LODR) published today i.e. on 7th February, 2024 in English Newspaper viz. News Hub and in Regional Newspaper viz. Dainik Sagar, with regard to the declaration of un-audited financial results of the Company for the quarter ended on 31st December, 2023. DHENU BUILDCON INFRA LTD. - 501945 - Results- Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023.
This is to inform you that the Board of directors at their meeting held today that is 06th February, 2024 has considered and approved the un-audited financial results for the quarter ended 31st December, 2023. Pursuant to Regulation 30 and 33 of SEBI (LODR), 2015 please find enclosed the following: 1. Un-audited Financial results for the quarter and nine months ended 31st December, 2023 2. Limited review report for the quarter and nine months ended 31st December, 2023. DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 6Th February, 2024
The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Tuesday, 6th February, 2024, has inter-alia considered, approved and taken on record the Un-audited financial results of the Company for the third quarter ended on 31st December, 2023. In compliance with Regulation 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. The Un-audited Financial Results of the Company for the third quarter ended 31st December, 2023. 2. The Limited Review Report on Un-audited financial results for the third quarter ended on 31st December, 2023, duly issued by the Statutory Auditors of the Company. DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Adopt Un-Audited Financial Results For Quarter And Nine Month Ended 31St December, 2023, Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015.
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Tuesday, 6th February, 2024 at the registered office of the Company at C-4 D Wing, Sunder Park CHS LTD, Jeevan Nagar, Near Sai Baba Temple, Andheri (West), Mumbai-400058, to consider and take on record, inter alia, the Un-audited Financial Results of the Company for the quarter and nine month ended on 31st December, 2023 and Auditors Review Report thereon and any other matter with permission of the chair. Further please note that the trading window for trading and dealing in securities of the Company shall remain closed from 1st January, 2024 and shall open after 48 hours of 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. Thanking you, Y DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, and other applicable provisions of SEBI Listing Regulations, this is to inform you that the Board of Directors at their meeting held today, have accorded their consent to shift the registered address of the Company Dhenu Buildcon Infra Limited from office no.4, Building no.4, vahatuk Nagar, Amboli, Andheri West, Mumbai-400058 to C-4 D Wing, Sunder Park CHS Ltd, Jeevan Nagar, Near Sai baba temple, Andheri West, Mumbai-400053 with effect from 26th January, 2024 within the local limits. The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. We kindly request to take the above information on your records thanking you DHENU BUILDCON INFRA LTD. - 501945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate issued under Regulation 74(5) of SEBI (DP), Regulations, 2018 by our RTA, Bigshare Services Private Limited. DHENU BUILDCON INFRA LTD. - 501945 - Closure of Trading Window
Closure of Trading Window from 01st January 2024 until 48 hours from the declaration of un-audited Financial results for the third quarter ended 31st December, 2023. DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that the Borad of Directors of the Company in their Board Meeting held today that is 1st December, 2023 has appointed Miss. Aryamba Taluja as the Company Secretary and Compliance officer of the Company with effect from 1st December, 2023. DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Appointment Of Miss. Aryamba Taluja As Company Secretary And Compliance Officer Of The Company
This is to inform you that the Board of Directors of the Company in their Board Meeting held today that is Friday, 1st December, 2023 has appointed Miss Aryamba Taluja as Company Secretary and Compliance Officer of the Company with effect from 1st December, 2023.