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NOTIFICATIONS
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Bigul

Board Meeting On December 14, 2017

 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 Thursday, 14th December, 2017 at 03:00 PM at the registered office of the Company to consider, approve and take on record the Un-Audited Financial Results for the second quarter and half year ended 30th September, 2017 as per IND-AS adopted by the Company...
07-12-2017
Bigul

Certificate For The Half Year Ended September 30, 2017

 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 September 30, 2017.
28-10-2017
Bigul

Compliance Certificate For The Period Ended September 30, 2017

 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.
28-10-2017
Bigul

Outcome of Board Meeting

 The Company has received a resignation letter dated October 28, 2017 from Mr. Rajkumar Mall (holding DIN: 01999513), a Non-Executive Non Independent Director, resigning from the directorship of Dhenu Buildcon Infra Limited with an immediate effect and the same has been duly approved by the Board in its meeting held today i.e. 28th October, 2017. Request you to kindly take the same on record.
28-10-2017
Bigul

Cessation

 The Company has received a resignation letter dated October 28, 2017 from Mr. Rajkumar Mall (holding DIN: 01999513), a Non-Executive Non Independent Director, resigning from the directorship of Dhenu Buildcon Infra Limited with an immediate effect and the same has been duly approved by the Board in its meeting held today i.e. 28th October, 2017. Request you to kindly take the same on record.
28-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
14-10-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended 30Th September,2017

 Pursuant to the Regulation 13(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Dhenu Buildcon Infra Limited hereby submits the Statement of Investor Complaints for the quarter ended 30th September,2017.
13-10-2017
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
28-09-2017
Bigul

Scrutinizer's Report

 Dhenu Buildcon Infra Limited hereby submits the Consolidated Scrutinizer's Report on voting through Remote E-voting & voting through Poll (Ballot form)of the 109th Annual General Meeting of the Company. Also, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 109th Annual General Meeting in the prescribed format
27-09-2017
Bigul

Appointment Of Director

 It is hereby informed that, at the 109th Annual General Meeting (AGM) of Dhenu Buildcon Infra Limited ("the Company") held on 26 September 2017, the Members of the Company approved appointment of Ms. Jenifer John Machado (holding DIN: 07916179), as Independent director of the Company. She shall hold office for a term of five consecutive years with effect from 26th September,2017 to 25th September, 2022.
27-09-2017
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