Appointment of Statutory Auditor/s
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 M/s. Lahoti Navneet &Co.;, Chartered Accountants (Registration No. 116870W), as the Statutory Auditors of the Company. They shall hold office for a term of five consecutive years from the conclusion of this 109th AGM, until the conclusion of the... Outcome of AGM
It is hereby informed that the 109th Annual General Meeting (AGM) of the Company was held on Tuesday, September 26, 2017 at 12:00 PM at Vyanjan Banquet Hall, 43, Oshiwara Police Station, Link Road, Andheri(W), Mumbai -400102.The meeting commenced at 12.00 pm and concluded at 12.35 pm. In this regard, please find enclosed herewith the proceedings of 29th AGM pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI... Financial Results For 30Th June, 2017
In compliance with Regulation 30 read with 33(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, this is to inform you that the Board of Directors of Dhenu Buildcon Infra Limited at its meeting held today i.e. Thursday, September 14, 2017 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 1st quarter ended June 30, 2017.... Outcome of Board Meeting
In compliance with Regulation 30 read with 33(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, this is to inform you that the Board of Directors of Dhenu Buildcon Infra Limited at its meeting held today i.e. Thursday, September 14, 2017 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 1st quarter ended June 30, 2017.... Closure of Trading Window
In accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please note that the Trading Window for trading in equity shares of the Company by designated persons shall be closed from 07th September, 2017 until 48 hours from the announcement of the Un-Audited Financial Results of the Company which will be considered and approved in the Board meeting of the Company scheduled to be held on 14th September, 2017 (both days inclusive). Board Meeting On 14Th September, 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 September, 2017 at 04:00 PM at the registered office of the Company to consider, approve and take on record the Un-Audited Financial Results for the first quarter ended 30th June, 2017 as per IND-AS adopted by the Company for the first time... Newspaper Publication
It is hereby informed that the Annual Report inclusive of the Notice of the 109th Annual General Meeting has been sent to the shareholders of the Company via physical/electronic mode and the same is available on website of the company www.dhenubuildconinfra.com Further, we would like to inform that the Intimation of Notice to Members pursuant to Section 201 of the Companies Act, 2013 and Regulation 47 of SEBI (Listing Obligations and Disclosure... Fixes Book Closure for AGM (Cut-off date for e-voting)
Dhenu Buildcon Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days inclusive) for the purpose of 109th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. Updates
It is hereby informed that the Board has adopted the Director's Report along with Annexures thereto for the year ended March 31, 2017 at the Board meeting held on 28th August, 2017 AGM On 26Th September, 2017
It is hereby informed that the 109th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Tuesday, September 26, 2017 at 12:00 p.m. at Vyanjan Banquet Hall, 43, Oshiwara Police Station, Link Road, Andheri(W), Mumbai -400102.