Board Meeting On 27Th May, 2017
Pursuant to regulation 29 (1) of the SEBI (Listing obligation & Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of Dhenu Buildcon Infra Limited (the 'Company') will be held on Saturday, 27th May, 2017 at 04:00 p.m. at the registered office of the Company to transact the following business: 1.To consider, approve and take on record the Audited Financial Results of the Company for the quarter... Compliance Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 31St March, 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 31st March, 2017. Compliance Certificate For The Period Ended 31St March, 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 Statement Of Investor Complaints For The Year Ended 31St March, 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 31st March, 2017. This is to comply with the listing requirements. Kindly acknowledge the receipt of the same. Shareholding for the Period Ended March 31, 2017
Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Outcome of Board Meeting
This is to inform that the meeting of the Board of Directors of the Company was duly held today i.e. 17th March, 2017 at the registered office of the Company, wherein the resignation of Ms. Madhumati Gawade, Director of the Company has been approved and taken on record with an immediate effect i.e. 17th March, 2017. Standalone Financial Results for December 31, 2016
Dhenu Buildcon Infra Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2016 Board Meeting Intimation for Results
Dhenu Buildcon Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 13, 2017, to transact the following business:- To approve the unaudited financial results for the quarter ended December 31, 2016. Shareholding for the Period Ended December 31, 2016
Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Dhenu Buildcon Infra Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.