DHENU BUILDCON INFRA LTD. - 501945 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors of the Company in their board meeting held today that is Friday, 1st December, 2023 has appointed Miss. Aryamba Taluja as Company Secretary and Compliance officer with effect from 1st December, 2023. DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR), Regulations 2015, please find enclosed herewith the copies of Newspaper advertisements published in Standard post (English newspaper) and Dainik Sagar (Marathi newspaper) on today i.e. 9th November, 2023, with regards to the Un-audited financial results for the quarter and half year ended 30th September, 2023. DHENU BUILDCON INFRA LTD. - 501945 - Revised Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
In continuation to the submission made today regarding un-audited financial results for the quarter and half year ended 30th September, 2023, this is to bring to your kind notice that due to some technical glitches in Microsoft excel, the amount in Net Cash flow from Investing Activities (B) of Cash flow statement is wrongly mentioned as positive rather than negative which resulted in change in amount of Cash & Cash Equivalents. Please find enclosed herewith the revised un-audited financial results for the quarter and year ended 30th September, 2023. DHENU BUILDCON INFRA LTD. - 501945 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023.
Please find enclosed herewith the un-audited financial results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report issued by the statutory auditors and statement of Assets and liabilities and cash flow statement for the quarter and half year ended 30th September, 2023. DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023.
In compliance with Regulation 33 and other applicable regulations of SEBI(LODR), Regulations 2015, please find enclosed herewith: 1. Un-audited financial results for the quarter and half year ended 30th September, 2023. 2. Limited Review Report issued by statutory auditors of the Company for the quarter and half year ended 30th september, 2023. 3. Statement of Assets and Liabilities and Cash Flow statement for the half year ended 30th September, 2023. DHENU BUILDCON INFRA LTD. - 501945 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2023.
Please find enclosed herewith the Compliance Certificate issued by Bigshare Services Private Limited (RTA) pursuant to Regulation 7(3) for the year ended 31st March, 2023. DHENU BUILDCON INFRA LTD. - 501945 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023
This is to inform that pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March 2023, please find enclosed herewith the Compliance certificate for the financial year ended 31st March, 2023 from a Practicing Company Secretary. DHENU BUILDCON INFRA LTD. - 501945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificate under Regulation 74(5) of SEBI(DP), Regulations,2018 for the quarter ended 31st March, 2023. DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Reg. 29 Of SEBI (LODR) Regulations, 2015,
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & 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, 8th November, 2023 at the registered office of the Company at Office No. 4 Building No.4, Vahtuk Nagar, Amboli, Andheri (West), Mumbai-400058, to consider and take on record, inter alia, the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2023 and Auditors Review Report thereon and any other matter with permission of the chair. Further please note that the trading window for trading and dealing in securities of the Company shall remain closed from 1st October, 2023 and shall open after 48 hours of announcement of said Financial Results, pursuant to Company''s Code of Conduct for "Prevention of Insider Trading in Company''s securities". This is for your information and record DHENU BUILDCON INFRA LTD. - 501945 - Outcome Of Board Meeting Of Directors Held On 1St November, 2023.
The board of directors at their meeting held on 1st November, 2023 has inter alia approved the following appointments: 1. Mrs. Samira Maharishi as Chief Financial Officer of the Company,w.e.f. 1st November, 2023. 2. Ms. Jenifer Machado as Chief Executive Officer of the Company, w.e.f. 1st November, 2023.