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:... Announcement under Regulation 30 (LODR)-Newspaper Publication
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 22nd May 2018 w.r.t. the Board Meeting scheduled to be held on 30th May, 2018. Board Meeting-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 22nd May, 2018 until 48 hours from the announcement of the Audited Financial Results of the Company which will... Board Meeting-Board Meeting On 30Th May, 2018
We hereby inform that a meeting of the Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Wednesday, 30th May, 2018 at 04:00 p.m. at the registered office of the Company inter alia, to consider , approve and take on record the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2018 and any other matter with permission of the chair. Certificate Under Reg. 40(9) For The Period Ended March 31, 2018
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 March 31, 2018. Shareholding for the Period Ended March 31, 2018
Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 Compliance Certificate For The Period Ended March 31, 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. Board Meeting-Outcome of Board Meeting
Pursuant to the Regulation 30 read with 33(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, it is hereby informed that the Board of Directors of Dhenu Buildcon Infra Limited at its meeting held today i.e. Wednesday, February 14, 2018 at its registered office have considered, adopted and taken on record : 1. The Un-audited financial results of the Company along with Limited Review Report for the 3rd quarter and nine... Results- Financial Results For December 31, 2017
Pursuant to the Regulation 30 read with 33(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, please be informed that the Board of Directors of Dhenu Buildcon Infra Limited at its meeting held today i.e. Wednesday, February 14, 2018 at its registered office 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...