Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 Global times) on 04th February, 2020 w.r.t. the Board Meeting rescheduled to be held on 14th February, 2020. This is for your information and record.
04-02-2020
Bigul

Dhenu Buildcon Infra Ltd - 501945 - Board Meeting Intimation for Reschedule Of Board Meeting Pursuant To Reg. 29 Of SEBI (LODR) Regulations, 2015, For The Un-Audited Financial Results For Quarter And Nine Months Ended 31St December, 2019

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir/Ma'am, With reference to the earlier intimation dated 27th January, 2020, we hereby inform you that due to time sought by statutory auditor to issue Limited Review Report, meeting of the Board of Directors of Dhenu Buildcon Infra Limited which was scheduled to be held on Tuesday, 04th February, 2020, has been Rescheduled and now will be held on Friday, 14th February, 2020 at 02:30 p.m. at the registered office of the Company at Office No. 4 Building No. 4, Vahatuk Nagar, Amboli, Andheri (West), Mumbai- 400 058 to consider, approve and take on record, inter alia, the Un-Audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2019 and any other matter with permission of the chair. This is for your information and record.
03-02-2020
Bigul

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 Global times) on 28th January, 2020 w.r.t. the Board Meeting scheduled to be held on 04th February, 2020. This is for your information and record.
28-01-2020
Bigul

Dhenu Buildcon Infra Ltd - 501945 - Closure of Trading Window

 Dear Sir/Ma'am, Further to our letter dated 31st December, 2019, please note that pursuant to Company's Code of Conduct for "Prevention of Insider Trading in Company's securities', the trading Window for trading/ dealing in securities of the Company, which is closed from 1st January, 2020, shall remain closed until 48 hours from the announcement of the Un-Audited Financial Results of the Company which will be considered and approved in the Board meeting of the Company scheduled to be held on 04th February, 2020 (both days inclusive). This is for your information and record.
28-01-2020
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2019.

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to Regulation 29 of the SEBI (Listing obligation & Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Tuesday, 04th February, 2020 at 02:30 p.m. at the registered office of the Company, to consider, approve and take on record, inter alia, the Un-Audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2019 and any other matter with permission of the chair. This is for your information and record.
27-01-2020
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Shareholding for the Period Ended December 31, 2019

 Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Kanishka SharmaDesignation :- Company Secretary and Compliance Officer
09-01-2020
Bigul

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 December, 2019 has been made by our Registrar and Transfer Agent ('RTA'), namely, 'Big share Services Pvt Ltd.' The certificate in this regard, as received from our RTA, is attached herewith. Kindly take the same on your record.
09-01-2020
Bigul

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 2nd April, 2019, the Trading Window for trading/dealing in securities of the Company shall remain closed with effect from 1st January, 2020 until 48 hours after the announcement of the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2019. The date of the Board Meeting of the Company for declaration of un-audited financial results of the Company for the quarter ended 31st December, 2019 will be intimated in due course. Kindly take the note of same.
31-12-2019
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Please find the intimation pursuant to the requirements of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Kindly take the same in your record.
18-12-2019
Next Page
Close

Let's Open Free Demat Account