Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board at its meeting held today has approved the appointment of M/s. Subramaniam Bengali & Associates, Chartered Accountants (Firm Registration No. 127499W), Mumbai as Statutory Auditors w.e.f. August 27, 2018 in the casual vacancy caused by the resignation M/s. Lahoti Navneet & Co. Chartered Accountants (Firm Registration No. 116870W) Mumbai, who have intimated the Company their inability to continue as Statutory Auditors of the Company up to...
27-08-2018
Bigul

Outcome of Board Meeting

 The Company at Board Meeting held today has interalia considered, approved and adopted the following matters: 1.The Director's Report along with the Corporate Governance Report for the financial year ended March 31, 2018. 2.The Notice of 110th AGM of the Company ,scheduled to be held on 29th September, 2018. 3.The voting period and cut-off date (record date) for the purpose of e-voting at AGM....
27-08-2018
Bigul

Financial Results For The Quarter Ended 30Th June, 2018

 Dhenu Buildcon Infra Limited submit herewith Un-audited Financial Results for the quarter ended June 30, 2018.
10-08-2018
Bigul

Closure of Trading Window

 In accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Internal Procedures and Code of Conduct for Prevention of Insider Trading, please note that the Trading Window for trading in equity shares of the Company by designated persons shall be closed from 2nd August, 2018 until 48 hours from the announcement of the Un-audited Financial Results of the Company which...
02-08-2018
Bigul

Board Meeting Intimation for Adoption Of The Un-Audited Financial Results For The First Quarter Ended 30Th June,2018

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve to consider , approve and take on record the Un-audited Financial Results of the Company along with Limited Review Report for the first quarter ended 30th June, 2018 and any other matter with permission of the chair.
02-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
21-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
16-07-2018
Bigul

Annual report for Dhenu Buildcon Infra Ltd. for FY-2018
31-05-2018
Bigul

Results-Financial Results For March 31, 2018

 The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Wednesday, May 30, 2018, has, inter-alia, approved the Audited financial results of the Company for the quarter and year ended March 31, 2018 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:...
30-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Wednesday, May 30, 2018, has, inter-alia, approved the Audited financial results of the Company for the quarter and year ended March 31, 2018 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:...
30-05-2018
Next Page
Close

Let's Open Free Demat Account