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NOTIFICATIONS
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Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith the cuttings of the advertisement of Notice published as per Regulation 47(1)(a) of SEBI(LODR), Regulations 2015 in leading English newspaper (Active Times) and in Regional language newspaper (Mumbai Lakshadeep) on 1st November, 2018 w.r.t. the Board Meeting scheduled to be held on 14th November, 2018.
02-11-2018
Bigul

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 1st November, 2018 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 14th November, 2018 (both days inclusive).
31-10-2018
Bigul

Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR ADOPTION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2018

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company will be held on Wednesday, 14th November, 2018 at the registered office of the Company to consider, approve...
31-10-2018
Bigul

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9)

 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 30th September, 2018.
23-10-2018
Bigul

Compliance Certificate For The Period Ended 30Th September, 2018

 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 both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.
23-10-2018
Bigul

Compliance Certificate For The Period Ended 30Th September, 2018

 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 both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.
23-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
21-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 :- VIKASH MAHARISHIDesignation :- Director
16-10-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dhenu Buildcon Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the AGM held on 29th September, 2018 at 12:30 PM. Further, we are also enclosing the Consolidated Report of Scrutinizer dated 30th September, 2018 pursuant to section 108 of Companies Act, 2013 read with Section 109 and rules made there under.
01-10-2018
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