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DHENU BUILDCON INFRA LTD. - 501945 - Audited Financial Results For The 4 Th Quarter & Financial Year Ended March 31. 2019

 The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Tuesday, May 28, 2019, has, inter-alia, approved the Audited financial results of the Company for the quarter and year ended March 31, 2019 and have taken on record the auditors'' reports thereon; In compliance with Regulation 33 and other applicable regulations of the Listing Regulations, please find enclosed the following: 1. The Audited Financial Results of the Company for the fourth quarter and Financial Year ended 31 st March, 2019 along with the statement of Assets and Liabilities as on 31 st March, 2019. 2. The Independent Auditors Report on quarterly financial results and year to date financial results for the Financial Year ended 31st March, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly issued by the Statutory Auditors of the Company.
28-05-2019
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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 Tuesday, May 28, 2019, has, inter-alia, approved the Audited financial results of the Company for the quarter and year ended March 31, 2019 and have taken on record the auditors'' reports thereon; In compliance with Regulation 33 and other applicable regulations of the Listing Regulations, please find enclosed the following: 1. The Audited Financial Results of the Company for the fourth quarter and Financial Year ended 31 st March, 2019 along with the statement of Assets and Liabilities as on 31 st March, 2019. 2. The Independent Auditors Report on quarterly financial results and year to date financial results for the Financial Year ended 31st March, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly issued by the Statutory Auditors of the Company. 4. A declaration pursuant to the regulation 33(3)(d)of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. The Trading Window for the Company''s shares was closed from 03rd April 2019 to 30th May, 2019, will reopen on 31st May 2019.
28-05-2019
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Annual report for Dhenu Buildcon Infra Ltd. for FY-2019
28-05-2019
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DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 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 Golden times) on 21st May 2019 w.r.t. the Board Meeting scheduled to be held on 28th May, 2019.
22-05-2019
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Dhenu Buildcon Infra Ltd - 501945 - Closure of Trading Window

 Dear Sir/Ma'am, Further to our latter dated 03rd April, 2019, please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 3rd April, 2019, shall remain closed till 30th May, 2019, pursuant to Company's Code of Conduct for "Prevention of Insider Trading in Company's securities'.
20-05-2019
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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 Audited Financial Results For Quarter & Year Ended 31St March, 2019

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 Tuesday, 28th May, 2019 at 03:00 p.m. at the registered office of the Company, to consider and take on record, inter alia, the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2019 and any other matter with permission of the chair. Further to our latter dated 03rd April, 2019, please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 3rd April, 2019, shall remain closed till 30th May, 2019, pursuant to Company's Code of Conduct for "Prevention of Insider Trading in Company's securities'.
20-05-2019
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DHENU BUILDCON INFRA LTD. - 501945 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 This is to certify that the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2019, has been made by our Registrar and Transfer Agent ('RTA'), namely, 'Bigshare Services Pvt Ltd.'.
02-05-2019
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DHENU BUILDCON INFRA LTD. - 501945 - Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31St March, 2019

 This is to certify that the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2019, has been done by our Registrar and Transfer Agent ('RTA'), namely, 'Bigshare Services Pvt Ltd.'.
01-05-2019
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Dhenu Buildcon Infra Ltd - 501945 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDHENU BUILDCON INFRA LTD. 2CININE758D01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aashish Garg Designation: Company Secretary & Compliance Officer EmailId: dhenubuildcon@gmail.com Name of the Chief Financial Officer: Vikash Maharishi Designation: Chief Financial Officer EmailId: vikashmr1@gmail.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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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

 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 March 31, 2019.
29-04-2019
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