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

Dhenu Buildcon Infra Ltd - 501945 - Reg. 34 (1) Annual Report

 With reference to the cited subject, we are pleased to inform that the 111th Annual General Meeting (AGM) of the Company is to be held on Monday, September 30, 2019 at 11:00 AM at Aabhar Studio, 606 Aston Building, Sundarwan, above Mercedes Showroom, near Lokhandwala circle, Andheri (West), Mumbai -400053. In this regard, please find enclosed the 111th Annual Report for the financial year ended on 31st March, 2019 as required under Regulation 34 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly approved and adopted by the members as per the provisions of the Companies Act, 2013. The said Annual Report is also available on the Company's website www.dhenubuildconinfra.com
03-09-2019
Bigul

Dhenu Buildcon Infra Ltd - 501945 - Intimation Of Appointment Of Additional Directors Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. 29th August, 2019, has appointed Ms. Jenifer John Machado (DIN: 07916179) as an Additional Non- Executive Directors of the Company w.e.f 29th August 2019, to hold office up to the date of the ensuing Annual General Meeting of the Company. The details of Ms. Jenifet John Machado as required under regulation 30 of the Listing Regulations read with SEBI Circular No. CIk/CFD/CMD/4/2015 dated 9th September, 2015 is provided in the intimation attached herewith. Kindly take the same on your record.
29-08-2019
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Book Closure For 111Th Annual General Meeting

 Dear Sir/Ma''am, We wish to inform you that for the purpose of 111th AnnuaL General Meeting of the Company, Register of Members & Share Transfer Books of the Company will remain closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 (also in compliance of Section 91 of Companies Act, 2013, read with Rule 10 of Companies (Management and Administration) Rules, 2014. The detailed information is provided in the intimation attached herewith. Kindly take the same on record.
29-08-2019
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Annual General Meeting

 The 111th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Monday, September 30, 2019 at 11:00 a.m. at Aabhar Studio, 606 Aston Building,Sundarwan, Above Mercedes Showroom, Near Lokhandwala Circle, Andheri (West), Mumbai -400053. The detailed disclosure along with Notice of AGM is attached herewith. Kindly take the same on record.
29-08-2019
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Outcome of Board Meeting

 Dear Sir/Ma''am, In Compliance with the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we hereby inform you that the meeting of the Board of Directors of Dhenu Buildcon Infra Limited was duly held today, i.e., on August 29, 2019 at the registered office of the Company wherein the following matters were considered, approved and adopted, which are given in the outcome , the copy of which is attached herewith. Kindly take the same or your records.
29-08-2019
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Cessation

 Dear Sir/ Ma'am, We wish to inform you that Ms. Jenifer John Machado, an Independent Director (DIN: 07916179) of the Company, has resigned from the post of Independent Director w.e.f 20th August, 2019. Further, the additional information is given in the intimation letter attached herewith. Kindly take the same in record.
23-08-2019
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/ Ma'am, We wish to inform you that Ms. Jenifer John Machado, an Independent Director (DIN: 07916179) of the Company, has resigned from the post of Independent Director w.e.f 20th August, 2019. Further information is provided in the letter attached herewith.
23-08-2019
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 version) and The Global Times (Marathi version) on 11th August, 2019 with regards to the Un-audited financial results for the quarter ended 30th June, 2019.
12-08-2019
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Submission Of Un-Audited Financial Results As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ending June 30, 2019

 1. The Un-audited Financial Results of the Company for the quarter ending 30th June, 2019. 2. The Limited Review Report on Un-audited quarterly financial results for the quarter ended 30th June, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly issued by the Statutory Auditors of the Company.
10-08-2019
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Outcome of Board Meeting

 The Board of Directors of Dhenu Buildcon Infra Limited at its meeting held today i.e. on Saturday, August 10, 2019, at its registered office, has approved the Un-audited financial results of the Company for the quarter ending June 30, 2019 and taken on record the Limited review report from auditor thereon; Accordingly, please find enclosed the following: 1. The Un-audited Financial Results of the Company for the quarter ending 30th June, 2019. 2. The Limited Review Report on Un-audited quarterly financial results for the quarter ended 30th June, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly issued by the Statutory Auditors of the Company. The Trading Window for the Company''s shares was closed from 01st July 2019 to 12th August, 2019, will reopen on 13th August 2019. The meeting commenced at 03.00 p.m. and concluded at 03.50 p.m.
10-08-2019
Next Page
Close

Let's Open Free Demat Account