DHENU BUILDCON INFRA LTD. - 501945 - Closure of Trading Window
Dear Sir/ Ma''am, Attached please find the intimation of Closure of Trading Window.02-07-2020
02-07-2020
DHENU BUILDCON INFRA LTD. - 501945 - Re-Appointment Of Internal Auditor
Dear Sir/ Ma''am, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements ) Regulations, 2015, the Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held on Tuesday, 30th June, 2020, at the Registered Office of the Company at Office No. 4 Building No.4, Vahtuk Nagar, Amboli, Andheri (West), Mumbai-400058 has, inter-alia, considered, approved and taken on record the re-appointment of M/s. Mehra & Sharma Associates, Chartered Accountant, (Firm Reg. No. - 106149W) as an Internal Auditors of the Company for the financial year 2020-21 to conduct the Internal Audit for the Financial Year 2020-21 and issue Internal Audit Reports for the said period. This is for your information and record.01-07-2020
DHENU BUILDCON INFRA LTD. - 501945 - Appointment Of Secretarial Auditor Of The Company
Dear Sir/ Madam, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Tuesday, 30th June, 2020, at the Registered Office of the Company at Office No.4 Building No.4-, Vahtuk Nagar, Amboli, Andheri (West), Mumbai-4000S8 has, inter-alia, considered, approved and taken on record the appointment of M/s. Shiv Hari Jalan & Co., Practicing Company Secretary, Mumbai, as the Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2019-20 and issue Secretarial Audit Report for the said period.30-06-2020
DHENU BUILDCON INFRA LTD. - 501945 - "DECLARATION" Pursuant To Regulation 33 (3) (D) Of The SEBI (Listing Obligations And Disclosure Requirements'') Regulations, 2015
Dear Sir/Ma'am, Pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements'') Regulations, 2015, enclosed please find the Declaration on Audit report with unmodified opinion.30-06-2020
DHENU BUILDCON INFRA LTD. - 501945 - Audited Financial Results For The Fourth Quarter & Financial Year Ended 31St March,2020
The Audited Financial Results for the fourth quarter & financial year ended 31st March,2020 along with the Audit Report thereon and Declaration under Reg. 33(3)(d) of SEBI (LODR), 2015, is attached herewith.30-06-2020
DHENU BUILDCON INFRA LTD. - 501945 - Outcome Of Board Meeting
Dear Sir/Ma'am, The Outcome of Board Meeting is attached herewith. This is for your information and record.30-06-2020
DHENU BUILDCON INFRA LTD. - 501945 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Resumption Of Partial Operations Of The Company
Dear Sir/ M''aam, Enclosed please find the disclosure of resumption of partial operation of the Company pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record.27-06-2020
DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations 2015 Regarding Consideration And Adoption Of Audited Financial Results For Quarter & Year Ended 31St March,2020
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve inter alia, the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2020 and any other matter with permission of the chair. Further to our latter dated 20th March, 2020, please note that the trading Window for trading and dealing in securities of the Company, which is closed from 1st April, 2020, shall remain closed until 48 hours after the announcement of the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020, i.e. 02nd July, 2020, pursuant to Company''s Code of Conduct for "Prevention of Insider Trading in Company''s securities". This is for your information and record. Thanking You23-06-2020
DHENU BUILDCON INFRA LTD. - 501945 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDHENU BUILDCON INFRA LTD. 2CINL10100MH1909PLC000300 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Kanishka Sharma Designation: Company Secretary and Compliance Officer EmailId: kanishkasharma1192@gmail.com Name of the Chief Financial Officer: Mr Vikash Maharishi Designation: Director and Chief Financial Officer EmailId: dhenubuildcon@gmail.com Date: 27/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-05-2020
DHENU BUILDCON INFRA LTD. - 501945 - Half Yearly Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
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 31st March, 2020 from a Practicing Company Secretary which is enclosed herewith. Kindly take the same on your record.29-04-2020