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DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that the Board of directors of Dhenu buildcon Infra Limited at their meeting held on 1st November, 2023 has inter alia approved the following: 1. Appointment of Mrs. Samira Maharishi as Chief Financial Officer of the Company, w.e.f. 1st November, 2023. 2. Appointment of Ms. Jenifer Machado as Chief Executive Officer of the Company,w.e.f. 1st november, 2023. The required disclosures for the above appointments as per SEBI(LODR) has annexed herewith.
01-11-2023
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Outcome Of Board Meeting Held On 1St November, 2023.

 In compliance to SEBI LODR, Regulations, 2015, this is to inform you that the meeting of Board of Directors held on 1st November, 2023 has inter alia approved the following appointments: 1. Appointment of Mrs. Samira Maharishi, as Chief Financial Officer of the Company, w.e.f. 1st November, 2023. 2. Appointment of Ms. Jenifer Machado as Chief Executive Officer of the Company, w.e.f. 1st November, 2023. The disclosure requirements for the above appointments as pursuant to sebi(lodr) has annexed herewith.
01-11-2023
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Certificate pursuant to Regulation 74(5), of SEBI (Depositories and Participants) issued by our RTA Bigshare Services Private Limited for the quarter ended 30th June, 2023.
12-10-2023
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith certificate provided under Regulation 74(5) of SEBI (Depositories and Participants) issued by our RTA that is Bigshare Services Private Limited for the quarter ended September 30, 2023.
11-10-2023
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Voting Results Along With Scrutinizer''s Report Of 115Th Annual General Meeting Held On 30Th September, 2023.

 Pursuant to Regulation 44 (3) of SEBI (LODR), Regulations, 2015, please find enclosed herewith the Voting Results along with Scrutinizer''s Report of 115th Annual General Meeting (AGM) of Dhenu Buildcon Infra limited held on Saturday, 30th September, 2023 at 12:00 p.m through VC/OAVM.
04-10-2023
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the Voting results and Scrutinizer Report as per Regulation 44(3) of SEBI(LODR), Regulations 2015, of 115th Annual General Meeting of the Company held on 30th September, 2023 through VC/OAVM.
04-10-2023
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Closure of Trading Window

 This is to inform you that the Trading Window for trading and dealing in securities of the Company shall remain close with effect from 1st October, 2023 until the 48 hours after the announcement of Un-audited Financial results of the Company for the second quarter and half year ended on 30th September, 2023.
30-09-2023
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015, For Re-Appointment Of M/S. Subramaniam Bengali & Associates As Statutory Auditors At 115Th AGM Of The Company.

 This is to inform that the Re-appointment of M/s. Subramniam Bengali & Associates, Chartered Accountants, as statutory Auditors of the Company for a second term of 5 years which have been approved in this 115th AGM with effect from 115th AGM till the Conclusion of 120th AGM of the Company to be held in 2028.
30-09-2023
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform that the Re-appointment of M/s. Subramaniam Bengali & Associates, Chartered Accountants,FRN: 127499W, as Statutory Auditors of the Company for a second term of 5 years have been approved in 115th AGM of the Company which was held today i.e. on 30th September, 2023 at 12:00 p.m through VC/OAVM.
30-09-2023
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed herewith the summary of proceedings of 115th Annual General Meeting of the Company held on Saturday, 30th September, 2023 at 12:00 p.m through VC/OAVM facility.
30-09-2023
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