Outcome of Board Meeting
Dhenu Buildcon Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2016, inter alia, has discussed and approved the following matters;1. Resignation of Director Mr. Manoj Himmat Singhka2. Appointment of Mr. Vikash Maharishi as Additional Director of the Company. Standalone Financial Results for June 30, 2016
Dhenu Buildcon Infra Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2016 Adjournment of Board Meeting
Dhenu Buildcon Infra Ltd has informed BSE that due to unavoidable delays in finalization of unaudited accounts for the quarter ended June 30, 2016, the finalization of Unaudited results for the quarter ended June 30, 2016 could not be completed thus Board Meeting held on August 13, 2016 for adoption of unaudited results for the year ended June 30, 2016 has been adjourned.The date of the adjourned Board Meeting will be on August 20, 2016. Board Meeting Intimation for Results
Dhenu Buildcon Infra Ltd has informed BSE regarding "Board Meeting Intimation for Results". Shareholding for the Period Ended June 30, 2016
Dhenu Buildcon Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Dhenu Buildcon Infra Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Standalone Financial Results, Auditors Report for March 31, 2016
Dhenu Buildcon Infra Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 20163. Declaration regarding Audit Report with unmodified opinion. Board Meeting Intimation for Results
With reference to the earlier letter dated May 30, 2016 regarding Adjournment of Board Meeting, Dhenu Buildcon Infra Ltd has now informed BSE that the adjourned Board meeting is scheduled to be held on June 06, 2016 at 05.30 pm at the registered office of the Company for adoption of audited accounts for the quarter ended March 31, 2016 and for the financial year ended March 31, 2016. Adjournment of Board Meeting
Dhenu Buildcon Infra Ltd has informed BSE regarding "Adjournment of Board Meeting".