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DHENU BUILDCON INFRA LTD. - 501945 - 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, 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. The meeting commenced at 03.00 p.m. and concluded at 03:50 p.m. This is for your information and record.
10-02-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma''am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the cuttings of the advertisement of Notice of Board Meeting published as per Regulation 47(l)(a) of SEBI(LODR), Regulations 2015 in leading English newspaper (Active Times) and in Regional language newspaper (The Globle times) on 04th February, 2021 w.r.t. the Board Meeting scheduled to be held on 10th February, 2021. This is for your information and record.
04-02-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Unaudited Financial Results For Quarter And Nine Months Ended On 31St December, 2020

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2020 and Auditors Report thereon and any other matter with permission of the chair. Further to our latter dated 31st December, 2020, please note that the trading Window for trading and dealing in securities of the Company, which is closed from 1st January, 2021, for the purpose of declaration of unaudited financial results for quarter and nine months ended 31st December, 2020, shall remain closed until 48 hours after the announcement of said Financial Results of the Company for the Quarter and nine months ended on 31st December, 2020, pursuant to Company''s Code of Conduct for "Prevention of Insider Trading in Company''s securities". This is for your information and record.
03-02-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Shareholding for the Period Ended December 31, 2020

 Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Ma'am, The compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2020 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.
13-01-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
07-01-2021
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DHENU BUILDCON INFRA LTD. - 501945 - Closure of Trading Window

 Dear Sir/Ma'am, This is to inform 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 January, 2021 until 48 hours after the announcement of the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2020. The date of the Board Meeting of the Company for declaration of un-audited financial results of the Company for the quarter ended 31st December, 2020 will be intimated in due course. Kindly take the note of same.
31-12-2020
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DHENU BUILDCON INFRA LTD. - 501945 - Non-Applicability Certificate For Filing Of Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2020

 Dear Sir/ Ma''am, Enclosed please find the Certificate regarding Non-applicability for filing of disclosure of Related Party Transactions for the half year ended on 30th September, 2020. Kindly take the same on your record.
24-11-2020
Bigul

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

 Dear Sir/Ma''am, This is to inform you that Ms. Kanishka Sharma (Membership No. A58735), Company Secretary and Compliance Officer of the Company has resigned from her office with effect from closing of working hours of 19th November, 2020 and her letter of resignation has been noted and taken on record by the Board. The detailed disclosure is attached herewith.
19-11-2020
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 12th November, 2020 with regards to the Un-audited financial results for the quarter and half year ended 30th September, 2020. Kindly take the same on record.
12-11-2020
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