Bigul

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

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 03rd August, 2019 w.r.t. the Board Meeting scheduled to be held on 10th August, 2019. This is for your information and record.
03-08-2019
Bigul

Dhenu Buildcon Infra Ltd - 501945 - Closure of Trading Window

Further to our latter dated 01st July, 2019, please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 1st July, 2019, shall remain be closed till 12th August, 2019, pursuant to Company's Code of Conduct for "Prevention of Insider Trading in Company's securities'.
02-08-2019
Bigul

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 Ended 30Th June, 2019

DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve To consider, approve and take on record, inter alia, the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 and any other matter with permission of the chair. Also please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 1st July, 2019, shall remain be closed till 12th August, 2019.
02-08-2019
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Shareholding for the Period Ended June 30, 2019

Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
Bigul

Dhenu Buildcon Infra Ltd - 501945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 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.
19-07-2019
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2019
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, the Trading Window for trading/dealing in securities of the Company shall remain closed with an immediate effect. i.e. from 1st July, 2019 until 48 hours from the announcement of the un-audited Financial Results of the Company for the quarter ended 30th June, 2019 for all the Board of Directors, Designated Persons and their immediate relatives. The date of the Board Meeting of the Company for declaration of un-audited financial results of the Company for the quarter ended June 30, 2019 will be intimated in due course.
01-07-2019
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 30th May, 2019 with regards to the audited financial results for the quarter and ended 31st March, 2019. Kindly take the same on record.
31-05-2019
Bigul

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

On the captioned matter, attached please find the required intimation.
29-05-2019
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Declaration Pursuant To The Regulation 33(3)(D)Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam, Further to the audited financial results for the 4th quarter and year ended 31st March 2019,please find a declaration pursuant to the regulation 33(3)(d)of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the aforesaid results.
28-05-2019
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