Appointment Of Company Secretary
Pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held on 28th September, 2018, has appointed Mr. Aashish Garg in the office of Company Secretary & Compliance Officer of the Company w.e.f. 28th September, 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 110th Annual general Meeting of the members of the Company held at 12.30 PM on Saturday, 29th September,2018 at Conference Room, Axis Bank, Springfield's, Lokhandwala Complex, Andheri (West), Mumbai - 400 053 Outcome of Board Meeting - Appointment of Company Secretary
Dhenu Buildcon Infra Ltd has informed BSE that the Board at its meeting held on September 28, 2018, has appointed Mr. Aashish Garg in the office of Company Secretary & Compliance Officer of the Company w.e.f. September 28, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published in the newspapers i.e. Mumbai Janshakti (Marathi newspaper) & Active Times (English newspaper) on 5th September, 2018, regarding 110th Annual General Meeting, Book Closure & remote E-voting. Revised Notice For 110Th AGM Of The Company
This is in furtherance to the Outcome of Meeting submitted by Company on 27th August, 2018. Please note that the Directors -Mr. Vaibhav Vashisht & Mr. Sanjay Kumar Pathak who were appointed on the Board w.e.f. from 27th August, 2018 have suddenly resigned effective from 29th August, 2018. Accordingly, the Company had to immediately call a Board Meeting to re-consider the Notice calling the 110th AGM so as to eliminate only the agendas confirming... Outcome of Board Meeting
This is in furtherance to the Outcome of Meeting submitted by Company on 27.08.2018. Please note that the Directors Mr. Vaibhav Vashisht & Mr. Sanjay Kumar Pathak who were appointed on the Board w.e.f. from 27.08.2018 have suddenly resigned w.e.f. 29.08.2018. Accordingly the Company had to immediately call a Board Meeting to reconsider the Notice calling the 110 AGM so as to eliminate only the agendas confirming their appointment & proposing their... Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Mr. Vaibhav Vashisht & Mr. Sanjay Kumar Pathak have tendered there resignation with an immediate effect, therefore , they ceased to be the Non-Executive Directors of the Company with effect August 29, 2018 and the Board of Directors at their meeting held today have taken a note of such cessation. The above information is furnished pursuant to Regulation 30 read with Part A of Schedule Ill to the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.... Annual General Meeting On 29Th September, 2018
The 110th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Saturday, September 29, 2018 at 12:30 p.m. at Conference Room, Axis Bank, Springfield's, Lokhandwala Complex, Andheri (West), Mumbai - 400 053. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Saturday, 29thSeptember,... Book Closure For 110Th Annual General Meeting
The 110th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Saturday, September 29, 2018 at 12:30 p.m. at Conference Room, Axis Bank, Springfield's, Lokhandwala Complex, Andheri (West), Mumbai - 400 053. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Saturday, 29thSeptember,... Intimation Of Appointment Of Additional Directors Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. 27th August, 2018, has appointed Mr. Vaibhav Vashisht & Mr. Sanjay Kumar Pathak as Additional Directors (Non-executive, Independent) with effect from 27th August, 2018, to hold office up to the date of the ensuing Annual General Meeting of the Company....