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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, the Trading Window for trading/dealing in securities of the Company for all the Board of Directors, Designated Persons and their immediate relatives, shall remain closed from 1st October, 2020 until 48 hours after the announcement of the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2020. The date of the Board Meeting of the Company for declaration of Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2020, will be intimated in due course. This is for your information and record.
01-10-2020
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DHENU BUILDCON INFRA LTD. - 501945 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dhenu Buildcon Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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DHENU BUILDCON INFRA LTD. - 501945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the voting results of the business transacted at the AGM held on 29th September, 2020 at 11:05 AM. Further, we are also enclosing the Consolidated Report of Scrutinizer dated 29th September, 2020 pursuant to section 108 of Companies Act, 2013 read with Section 109 and rules made there under. This is for your information and record.
01-10-2020
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DHENU BUILDCON INFRA LTD. - 501945 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Encloded please find the proceedings of Annuual General Meeting of Dhenu Buildcon Infra Limited under Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements), Regulations, 2015. Kindly take the same in your record and oblige.
29-09-2020
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DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir /Ma''am, In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published in the newspapers i.e. Global Times (Marathi newspaper) & Active Times (English newspaper) on 6th September, 2020, regarding 112th Annual General Meeting, Book Closure & remote E-voting and E-voting details. The above is for your information and for the shareholders of the Company. Kindly take the same in your record and acknowledge.
07-09-2020
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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 Extract of Un-audited financial results for the quarter ended 30th June, 2020, published as per Regulation 47(l)(b) of SEBI(LODR), Regulations 2015 in leading English newspaper (Active Times) and in Regional language newspaper (The Globle times) on 05th September, 2020 w.r.t. the Board Meeting scheduled to be held on 04th September, 2020. This is for your information and record.
05-09-2020
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DHENU BUILDCON INFRA LTD. - 501945 - Reg. 34 (1) Annual Report

 Dear Sir/Ma''am, Please find enclosed the 112th Annual Report for the financial year ended on 31st March, 2020 as required under Regulation 34 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly approved and adopted by the members as per the provisions of the Companies Act, 2013. The detailed disclosure is attached. Kindly take the same on your records.
05-09-2020
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DHENU BUILDCON INFRA LTD. - 501945 - Notice Of 112Th Annual General Meeting Scheduled On 29Th September, 2020

 Dear Sir/Ma''am, In compliance with the Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 112th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, 29th, September, 2020 at 11:00 a.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The detailed disclosure is attached Kindly take the same on your records.
05-09-2020
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DHENU BUILDCON INFRA LTD. - 501945 - Revised Intimation Of Book Closure For The Purpose Of 112Th AGM

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of AGM.
04-09-2020
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DHENU BUILDCON INFRA LTD. - 501945 - Intimation Of Book Closure

 Enclosed please find the intimation of Book Closure.
04-09-2020
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