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 3rd February, 2019 with regards to the unaudited financial results for the quarter and nine months ended 31st December 2018. Dhenu Buildcon Infra Ltd - 501945 - Closure of Trading Window
In accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please note that the Trading Window for trading in equity shares of the Company by designated persons shall be closed from 2nd February, 2019 until 48 hours from the announcement of the Un-Audited Financial Results of the Company which will be considered and approved in the Board meeting of the Company scheduled to be held on 11th February, 2019 (both days inclusive). Dhenu Buildcon Infra Ltd - 501945 - Board Meeting Intimation for Adoption Of Un-Audited Financial Results For The Quarter & Nine Months Ended On 31St December, 2018
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results for the third quarter and nine months ended 31st December, 2018 and to consider any other matter with the permission of the chair. DHENU BUILDCON INFRA LTD. - 501945 - Shareholding for the Period Ended December 31, 2018
Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Dhenu Buildcon Infra Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Outcome of Board Meeting
In reference to the already submitted Outcome along with Financial results, we wish to inform that there was a small clerical mistake in the results which we have rectified and hereby submit the same for your records. Results-Financial Results For The Quarter & Half Year Ended On 30-09-2018
This is in furtherance to the results already uploaded. Since there was a small clerical error in the Results , so the same has been corrected submitted herein again.Please refer the enclosed results as the final one. Results - Financial Results For The Quarter & Half Year Ended 30Th September, 2018
With regards to the captioned matter and 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. Wednesday, November 14, 2018 have considered, adopted and taken on record the Un-audited financial results of the Company along with Limited Review Report for the 2nd quarter and half year ended September 30, 2018.... Outcome of Board Meeting
With regards to the captioned matter and 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. Wednesday, November 14, 2018 have considered, adopted and taken on record the Un-audited financial results of the Company along with Limited Review Report for the 2nd quarter and half year ended September 30, 2018....