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 at the 108th Annual General Meeting (AGM) of the Company held on December 31, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Dhenu Buildcon Infra Ltd has informed BSE regarding the details of Voting results at the 108th Annual General Meeting (AGM) of the Company held on December 31, 2016, along with Proceedings of the Meeting in this regard. Revised Cut-off Date for E-voting
Dhenu Buildcon Infra Ltd has submitted to BSE a copy of Revised Cut-offe Date for E-voting. 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 December 23, 2016 to December 31, 2016 (both days inclusive) for the purpose of 108th Annual General Meeting (AGM) of the Company to be held on December 31, 2016. Outcome of Board Meeting
Dhenu Buildcon Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company was duly held on December 05, 2016, wherein the following matters were considered and approved:1. The date, time and venue of Annual General Meeting and the notice for convening 108th Annual General Meeting of the Company.2. The appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountants as the Scrutinizes for scrutinizing... Standalone Financial Results, Limited Review Report for September 30, 2016
Dhenu Buildcon Infra Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results
Dhenu Buildcon Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to transact the following business:- To approve the unaudited financial results for the quarter ended September 30, 2016. Shareholding for the Period Ended September 30, 2016
Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Dhenu Buildcon Infra Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting on Sept 25, 2016
Dhenu Buildcon Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 25, 2016, to consider, discuss and to provide authority to make an application to Registrar of Companies Mumbai, Maharashtra for seeking extension of time of holding Annual General Meeting of the shareholders for the financial year ended March 31, 2016.