DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Vikash MaharishiDesignation :- Director Dhenu Buildcon Infra Ltd - 501945 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate signed by the Compliance Officer of the Company and authorised representative of Registrar to an issue and share transfer agent, namely, Bigshare Services Pvt. Ltd. for the half year ended on 30th September, 2019. This is to comply with the listing requirements. Kindly take the same on your record. Dhenu Buildcon Infra Ltd - 501945 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhenu Buildcon Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Dhenu Buildcon Infra Ltd - 501945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/ Ma'am, Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the AGM held on 30th September, 2019 at 11:10 AM. Further, we are also enclosing the Consolidated Report of Scrutinizer dated 30th September, 2019 pursuant to section 108 of Companies Act, 2013 read with Section 109 and rules made there under. This is for your information and record. Dhenu Buildcon Infra Ltd - 501945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/ Ma'am, Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the AGM held on 30th September, 2019 at 11:10 AM. Further, we are also enclosing the Consolidated Report of Scrutinizer dated 30th September, 2019 pursuant to section 108 of Companies Act, 2013 read with Section 109 and rules made there under. This is for your information and record. 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 an immediate effect. i.e. from 1st October, 2019 until 48 hours from the announcement of the Un-audited Financial Results of the Company for the Quarter & half Year ended 30th September, 2019. The date of the Board Meeting of the Company for declaration of un-audited financial results of the Company for the quarter & half Year ended 30th September, 2019 will be intimated in due course. Kindly take the note of same. Dhenu Buildcon Infra Ltd - 501945 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 111th Annual general Meeting of the members of the Company held at 11.10 AM on Monday, 30th September, 2019 at Aabhar Studio, 606 Aston Building, Sundarwan, Above Mercedes Showroom, Near Lokhandwala Circle, Andheri (West), Mumbai -400053. This is for your information and record. DHENU BUILDCON INFRA LTD. - 501945 - Appointment Of Company Secretary & Compliance Officer
Dear Sir/Madam, This is to inform you that the Board of directors of the Company at its Meeting held today dated 30th September, 2019 have appointed Ms. Kanishka Sharma, (Membership No. A58735), as a Company Secretary and Compliance Officer of the Company with effect from 30th September, 2019. The appointment is made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this information in record & oblige. DHENU BUILDCON INFRA LTD. - 501945 - Outcome of Board Meeting
Dear Sir/ Madam, This is to inform that the Board of directors of the Company at its Meeting held today dated 30th September, 2019 have appointed Ms. Kanishka Sharma, (Membership No. A58735), as a Company Secretary and Compliance Officer of the Company with effect from 30th September, 2019. The appointment is made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this information in record & oblige Dhenu Buildcon Infra Ltd - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published in the newspapers i.e. Global Times (Marathi newspaper) & Active Times (English newspaper) on 4th September, 2019, regarding 111th Annual General Meeting, Book Closure & remote E-voting details.