DHENU BUILDCON INFRA LTD. - 501945 - Shareholding for the Period Ended March 31, 2020
Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here27-04-2020
27-04-2020
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 31st March, 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.23-04-2020
DHENU BUILDCON INFRA LTD. - 501945 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 For The Half Year Ended 31St March, 2020
Dear Sir/ Madam, 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 31st March, 2020. This is to comply with the listing requirements. Kindly take the same on your record.22-04-2020
DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer21-04-2020
DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Dear Sir/ Madam, Attached please find the intimation of Disruption of operation of Company under Regulation 30 of SEBI (LODR), Regulations, 2015. Please take the same on record and disseminate the same for the information of the stakeholders.18-04-2020
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 read with BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2ndApril, 2019, the Trading Window for trading/dealing in securities of the Company shall remain closed with effect from 1st April, 2020 until 48 hours after the announcement of the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020. The date of the Board Meeting of the Company for declaration of Audited financial results of the Company for the Quarter and Year ended 31st March, 2020 will be intimated in due course. Kindly take the note of same.20-03-2020
Dhenu Buildcon Infra Ltd - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Ma'am, Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclose please find the Newspaper cuttings of the Extract of Un-audited financial results for the quarter and nine months ended 31st December, 2019, which is published today, i.e., 15th February, 2020, in Active Times (English Newspaper) and The Global Times (Marathi Newspaper). Kindly take the same on record.15-02-2020
Dhenu Buildcon Infra Ltd - 501945 - Outcome Of Board Meeting
Dear Sir, This is to inform that the outcome of Board Meeting held today,i.e.,on 14/02/2020, has already been submitted with stock exchange within 30 minutes but with the subject-" Un-audited Financial Results for the quarter and nine months ended 31st December, 2019". So, the outcome of said Meeting with the subject name - " Outcome of Board Meeting" is attached again herewith. The above in for your information, please.14-02-2020
Dhenu Buildcon Infra Ltd - 501945 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2019
Dear Sir, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Friday, 14th February, 2020, at its registered office, has approved the Un-audited financial results of the Company for the quarter and nine months ended 31st December, 2019 and have taken on record the Limited review report from auditors thereon. The said results along with Limited Review Report, duly issued by the Statutory Auditors of the Company, has enclosed herewith. This is for your information and record.14-02-2020
Dhenu Buildcon Infra Ltd - 501945 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2019
Dear Sir, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Friday, 14th February, 2020, at its registered office, has approved the Un-audited financial results of the Company for the quarter and nine months ended 31st December, 2019 and have taken on record the Limited review report from auditors thereon. The said results along with Limited Review Report, duly issued by the Statutory Auditors of the Company, has enclosed herewith. Please note that the Trading Window for trading/ dealing in securities of the Company, which is closed from 1st January, 2020, will be open on 16th February, 2020 (i.e., after completion of 48 hours from announcement of the aforesaid Un-Audited Financial Results of the Company). The meeting commenced at 02.30 p.m. and concluded at 03:30 p.m. This is for your information and record.14-02-2020