Outcome of AGM
Dhenu Buildcon Infra Ltd has informed BSE that the 107th Annual General Meeting (AGM) of the Company was held on September 30, 2015.06-10-2015
06-10-2015
Fixes Book Closure for AGM
Dhenu Buildcon Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of 107th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.23-09-2015
Revised Financial Results for June 30, 2015
Dhenu Buildcon Infra Ltd has submitted to BSE a copy of Revised Financial Results for the period ended June 30, 2015.07-09-2015
Outcome of Board Meeting (AGM on Sept 30, 2015)
Dhenu Buildcon Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2015, has transacted the following :1. The date, time and venue of Annual General Meeting and the notice convening Annual General Meeting to be held on September 30, 2015.2. The appointment of scrutinizer to conduct e-Voting at the forthcoming Annual General Meeting in free, fair and transparent manner.31-08-2015
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 12, 2015, inter alia, has discussed and approved the following matters :- Appointment of Internal Auditors.12-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Dhenu Buildcon Infra Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.12-08-2015
Closure of Trading Window
Dhenu Buildcon Infra Ltd has informed BSE that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for the employees/ directors of the Company for dealing in equity shares of the Company will be closed from July 30, 2015 and would remain closed until 24 hours after the announcement of the Un-audited Financial Results of the Company for the quarter ended June 30, 2015 which...29-07-2015
Shareholding Pattern For June 30, 2015
Dhenu Buildcon Infra Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.19-07-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Dhenu Buildcon Infra Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.31-05-2015