DHENU BUILDCON INFRA LTD. - 501945 - Intimation Of 112Th Annual General Meeting Scheduled On 29Th September, 2020
Enclosed please find the Intimation of 112th Annual General Meeting scheduled on 29th September, 2020 at 11:00 a.m. IST through Video Conferencing (VC) I Other Audio Video Means (OAVM). DHENU BUILDCON INFRA LTD. - 501945 - Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2020 Along With The Limited Review Report Thereon
Further to the outcome of Board Meeting dated 04th September, 2020, enclosed please find the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 along with the Limited Review Report thereon. Kindly take the same in your record. DHENU BUILDCON INFRA LTD. - 501945 - Outcome Of Board Meeting Dated 04Th September, 2020
Enclosed please find the outcome of today''s Board Meeting, i.e, 04th September, 2020. 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 30th August, 2020 w.r.t. the Board Meeting scheduled to be held on 04th September, 2020. This is for your information and record DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Unaudited Financial Results For Quarter Ended 30Th June,2020
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 and any other matter with permission of the chair. Further to our latter dated 02nd July, 2020, please note that the trading Window for trading and dealing in securities of the Company, which is closed from 03rd July, 2020, for the purpose of declaration of unaudited financial results for quarter ended 30th June, 2020, shall remain closed until 48 hours after the announcement of said Financial Results of the Company for the Quarter ended 30th June, 2020, pursuant to Company''s Code of Conduct for "Prevention of Insider Trading in Company''s securities". This is for your information and record. DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir /Ma''am, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith e-papers copies of the Public advertisement published in the newspapers i.e. Global Times (Marathi newspaper) & Active Times (English newspaper) on today, 26th August, 2020, regarding informing shareholders of the Company about convening 112th Annual General Meeting of the Company through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. The said public advertisement is published as per General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 08/04/2020, 13/04/2020 and 05/05/2020 respectively, issued by the MCA and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12/05/2020 issued by the SEBI. The above is for your information and for the shareholders of the Company. Kindly take the same in your record and acknowledge. DHENU BUILDCON INFRA LTD. - 501945 - Non-Applicability Certificate For Filing Of Disclosure Of Related Party Transaction Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.
Dear Sir/Ma'am, Enclosed please find the Certificate regarding Non-applicability for filing of disclosure of Related Party Transaction. Kindly take the same on your record DHENU BUILDCON INFRA LTD. - 501945 - Shareholding for the Period Ended June 30, 2020
Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Ms Kanishka SharmaDesignation :- Company Secretary and Compliance Officer 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 June, 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.