Fixes Book Closure For 109Th Annual General Meeting
It is hereby informed that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 19th September, 2017 to Tuesday, 26th September, 2017, (both days inclusive) for the purpose of 109th Annual General Meeting of the Company to be held on 26th September, 2017. Outcome of Board Meeting (AGM on Sept 26, 2017)
It is hereby informed that the meeting of the Board of Directors of M/s. Dhenu Buildcon Infra Limited was duly held today i.e. August 28, 2017 at the registered office of the Company wherein the following matters were considered, approved and adopted: 1. The Director's Report along with Annexures thereto for the financial year ended March 31, 2017.... Board Meeting On 28Th August,2017
It is hereby informed that the next meeting of Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Monday, 28th August, 2017 at 1:00 PM at the registered office of the Company to transact the following business: 1. To consider and adopt Director's Report with Annexures thereto for the financial year ended March 31, 2017.... Statement Of Investor Complaints For The Quarter Ended 30Th June,2017
Dear Sir/Ma'am, Pursuant to the regulation 13(3) of the SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, the Company hereby submits the Statement of Investor Complaints for the quarter and financial year ended 30th June, 2017. This is to comply with the listing requirements. Kindly acknowledge the receipt of the same. Shareholding for the Period Ended June 30, 2017
Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Re-Submission Of The Financial Results For March 31, 2017 In Revised Format
With reference to your email dated 10th July, 2017 for re-submission of Financial Results in Schedule III format, we hereby submit the revised format as per Schedule III of the Companies Act, 2013. Please note that it was inadvertently omitted to be filed in the specified format, as above. We request you to kindly take the same of record and treat it as compliance under the aforesaid Regulations. We regret the inconvenience caused, if any. Financial Results For May 27, 2017
In compliance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), we enclose hereto, for your information and record the Audited Standalone Financial Results and Statement of Assets and Liabilities of the Company for the fourth quarter & financial year ended 31st March, 2017 reviewed by the Audit Committee and duly approved by the Board in its meeting held today, 27th May, 2017, along... Outcome of Board Meeting
This is to bring to your kind notice that, at the Board Meeting of the Company duly convened today at the registered office of the Company the following matters were discussed, approved and taken on record: 1.The Audited Financial Results of the Company for the fourth quarter and Financial Year ended 31st March, 2017 along with the statement of Assets and Liabilities as on 31st March, 2017.... Closure of Trading Window
Kindly note that pursuant to the Company's Code of Internal Procedures and Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in equity shares of the Company by designated persons shall be closed from 20th May, 2017 until 48 hours from the announcement of the Audited Financial Results of the Company.(both days inclusive).