DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Aashish Garg (Membership No. A19991), Company Secretary and Compliance Officer of the Company has resigned from his office with effect from closing of working hours of 23rd April, 2019 and his letter of resignation has been noted and taken on record by the Board. Dhenu Buildcon Infra Ltd - 501945 - Announcement Under Regulation 30(LODR)- Appointment Of CFO & Independent Director
This is to inform that, the Board of Directors of the Company at their meeting held today i.e. 22nd April, 2019 at the registered office of the Company has inter-alia approved the following: 1) Appointment of Mr. Shiv Hari Jalan, Practicing Company Secretary , Mumbai as the Secretarial Auditor of the Company for the Financial Year 2018-19 in place of M/s. AKM & Associates, Company Secretary, to conduct the Secretarial Audit of the Company. 2) Appointment of Mr. Vikash Maharishi, as Chief Financial Officer of the Company w.e.f. 22nd April, 2019. 3) Appointment of Ms. Mamtaben Kabariya (DIN : 06559357 ) as an Additional Director in Independent category on the Board of the Company with an immediate effect i.e. 22nd April, 2019, subject to the approval of the shareholders of the Company at the next Annual General Meeting. DHENU BUILDCON INFRA LTD. - 501945 - Shareholding for the Period Ended March 31, 2019
Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended March 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 :- AASHISH GARGDesignation :- Company Secretary and Compliance Officer DHENU BUILDCON INFRA LTD. - 501945 - Compliance Certificate For The Period Ended 31.03.2019
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385. DHENU BUILDCON INFRA LTD. - 501945 - Closure of Trading Window
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 3rd April, 2019 until 48 hours from the announcement of the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2019. DHENU BUILDCON INFRA LTD. - 501945 - Outcome of Board Meeting
This is to inform that, the Board of Directors of the Company at their meeting held today i.e. 29th March, 2019 at the registered office of the Company has inter-alia approved the appointment of M/s. AKM & Associates, Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2018-19. The Board Further amended and adopted the Code of Fair Disclosure and Conduct under Regulation 8 & 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (''PIT Regulations'') as well as other Policies pursuant to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018. The amended Codes & Policies shall be effective from 1st April, 2019 and the same will be made available on the website of the Company i.e. www.dhenubuildconinfra.com. DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform that, the Board of Directors of the Company at their meeting held today i.e. 29th March, 2019 at the registered office of the Company has inter-alia amended and adopted the Code of Fair Disclosure and Conduct under Regulation 8 & 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (''PIT Regulations'') as well as other Policies pursuant to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018. DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclose copies of the Newspaper Advertisements published in Active Times (English version) and The Global Times (Marathi version) on 12th February, 2019 with regards to the un-audited financial results adopted for the quarter and nine months ended 31st December 2018 being adopted by the Board at its Meeting held on 11th February, 2019. Dhenu Buildcon Infra Ltd - 501945 - Results-Financial Results December 31, 2018
In compliance with Regulation 30 read with 33(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, this is to inform you that the Board of Directors of Dhenu Buildcon Infra Limited at its meeting held today i.e. Monday, February 11, 2019 have considered, adopted and taken on record the Un-audited financial results of the Company along with Limited Review Report for the 3rd quarter and nine months ended December 31, 2018. We further inform that the Board Meeting commenced at 3:00 PM and concluded at 04.00 PM.