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DHENU BUILDCON INFRA LTD. - 501945 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2020

 Dear Sir/Ma''am, In compliance with Regulation 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. 2. The Limited Review Report on Un-audited quarterly financial results for the quarter and half year ended 30th September, 2020, duly issued by the Statutory Auditors of the Company. 3. Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2020. This is for your information and record.
11-11-2020
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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, 11th November, 2020, at its registered office at Office No.4 Building No.4, Vahatuk Nagar, Amboli, Andheri (West), Mumbai- 400 058, has considered, approved and take on record the Un-audited financial results of the Company for the quarter and half year ended 30th September, 2020 and have taken on record the Limited review report from auditor thereon. The Trading Window for the Company''s shares which is closed from 01st October 2020, will reopen on 13th November, 2020, i.e., 48 hours after the announcement of said Financial Results. The detailed disclosure is enclosed herewith. The meeting commenced at 01.00 p.m. and concluded at 02:55 p.m. This is for your information and record.
11-11-2020
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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(1)(a) of SEBI(LODR), Regulations 2015 in leading English newspaper (Active Times) and in Regional language newspaper (The Globle times) on 05th November, 2020 w.r.t. the Board Meeting scheduled to be held on 11th November, 2020. This is for your information and record.
05-11-2020
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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Unaudited Financial Results For Quarter And Half Year Ended On 30Th September, 2020

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2020 and Auditors Report thereon and any other matter with permission of the chair. Further to our latter dated 01st October, 2020, please note that the trading Window for trading and dealing in securities of the Company, which is closed from 1st October, 2020, for the purpose of declaration of unaudited financial results for quarter and half year ended 30th September, 2020, shall remain closed until 48 hours after the announcement of said Financial Results of the Company for the Quarter and half year ended on 30th September, 2020, pursuant to Company''s Code of Conduct for "Prevention of Insider Trading in Company''s securities". This is for your information and record.
04-11-2020
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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 30Th September, 2020.

 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 30th September, 2020 from a Practicing Company Secretary which is enclosed herewith. Kindly take the same on your record.
26-10-2020
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DHENU BUILDCON INFRA LTD. - 501945 - Shareholding for the Period Ended September 30, 2020

 Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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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 September, 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.
20-10-2020
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DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Ms Kanishka SharmaDesignation :- Company Secretary and Compliance Officer
19-10-2020
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DHENU BUILDCON INFRA LTD. - 501945 - Compliance Certificate For The Half Year Ended 30Th September, 2020

 Dear Sir/Ma''am, 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 30th September, 2020. This is to comply with the listing requirements. Kindly take the same on your record.
15-10-2020
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Annual report for Dhenu Buildcon Infra Ltd. for FY-2020
07-10-2020
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