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 / Auditors of the Company for dealing in equity shares of the Company will be closed from May 18, 2015 and would remain closed until 24 hours after the announcement of the Audited Financial Results of the Company for the quarter ended & year ended... Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Dhenu Buildcon Infra Ltd has informed BSE that the Board of Directors of the Company in their meeting held on May 11, 2015 has formulated and adopted Code for Fair Disclosure and Code of Conduct as per Regulation 8(1) and 9(1) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.As required by Regulation 8(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015... Shareholding Pattern For March 31, 2015
Dhenu Buildcon Infra Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Revised Financial Results for Dec 31, 2014
Dhenu Buildcon Infra Ltd has submitted to BSE a copy of the Revised Financial Results for the period ended December 31, 2014. Outcome of Board Meeting
Dhenu Buildcon Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, have discussed, approved the following matters:1. Appointed Ms. Pooja Punamiya, Company Secretary as Secretarial Auditors of the Company.2. Appointed M/s. Arvind Baid & Associates, Practicing Chartered Accountant firm, as an Internal Auditor of the Company. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Dhenu Buildcon Infra Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. 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 February 06, 2015 and would remain closed until 24 hours after the announcement of the... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Neeraj Singal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Neeraj Singal has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Shareholding Pattern For December 31, 2014
Dhenu Buildcon Infra Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.