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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 copies of the Newspaper Advertisements published in Active Times (English Newspaper) and The Global Times (Marathi Newspaper) on 15th November, 2019 with regards to the Un-audited financial results for the quarter and half year ended 30th September, 2019. Kindly take the same on record.
15-11-2019
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DHENU BUILDCON INFRA LTD. - 501945 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2019

 Dear Sir/Ma''am, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Wednesday, 13th November, 2019, at its registered office, has approved the Un-audited financial results of the Company for the quarter and half year ended 30th September, 2019 and have taken on record the Limited review report from auditor thereon; 1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. 2. The Limited Review Report on Un-audited quarterly financial results for the quarter and half year ended 30th September, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly issued by the Statutory Auditors of the Company. 3. Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2019. This is for your information and record.
13-11-2019
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Dhenu Buildcon Infra Ltd - 501945 - Outcome of Board Meeting

 Dear Sir/Ma''am, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Wednesday, 13th November, 2019, at its registered office, has approved the Un-audited financial results of the Company for the quarter and half year ended 30th September, 2019 and have taken on record the Limited review report from auditor thereon; 1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. 2. The Limited Review Report on Un-audited quarterly financial results for the quarter and half year ended 30th September, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly issued by the Statutory Auditors of the Company. 3. Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2019. The meeting commenced at 03.30 p.m. and concluded at 04:30 p.m. This is for your information and record.
13-11-2019
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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 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 Globle times) on 06th November, 2019 w.r.t. the Board Meeting scheduled to be held on 13th November, 2019. This is for your information and record.
06-11-2019
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Dhenu Buildcon Infra Ltd - 501945 - Closure of Trading Window

 Dear Sir/Ma'am, Further to our latter dated 1st October, 2019, the trading Window for trading/ dealing in securities of the Company, which is closed from 1st October, 2019, 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 13th November, 2019 (both days inclusive). This is for your information and record.
05-11-2019
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Dhenu Buildcon Infra Ltd - 501945 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Reg. 29 Of SEBI(LODR) Regulations, 2015, For The Un-Audited Financial Results For Quarter And Half Year Ended 30Th September, 2019

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, 13th November, 2019 at 03:30 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 Half Year ended 30th September, 2019 and any other matter with permission of the chair.
05-11-2019
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DHENU BUILDCON INFRA LTD. - 501945 - Shareholding for the Period Ended September 30, 2019

 Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Dhenu Buildcon Infra Ltd - 501945 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Pursuant to the requirements of provisions of Regulation 39 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to bring to your notice that on 17th October, 2019, the Company has received an intimation from Bigshare Services Private Limited, the Register & Transfer Agent (RTA) of the Company with regard to loss of Original Share Certificate of Mr. ASHOK CHANDRAKANT MEHTA, a Member of the Company and for the issue of Duplicate share certificate. The particulars relating to lost of Share Certificate are given in the letter attached herewith. Kindly take the same on your record.
18-10-2019
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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 September, 2019 has been made by our Registrar and Transfer Agent (''RTA''), namely/Bigshare Services Pvt Ltd.'' The certificate in this regard, as received from our RTA, is attached herewith. Kiridly take the same on your record.
18-10-2019
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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, Pursuant to Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate from a Practicing Company Secretary for the half year ended on September, 2019. Kindly take the same on your record.
16-10-2019
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