Financial Results & Limited Review for Sept 30, 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 September 30, 2014.14-11-2014
14-11-2014
Shareholding Pattern For September 30, 2014
Dhenu Buildcon Infra Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Dhenu Buildcon Infra Ltd has informed BSE regarding the details of Voting results at the 106th Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.04-10-2014
Outcome of AGM
Dhenu Buildcon Infra Ltd has informed BSE that the 106th Annual General Meeting (AGM) of the Company was held on September 30, 2014.30-09-2014
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 24, 2014 to September 30, 2014 (both days inclusive) for the purpose of 106th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.23-09-2014
Outcome of Board Meeting
Dhenu Buildcon Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2014, inter alia, has discussed and approved the following matters:1. The appointment of scrutinizer to conduct e-Voting at the forthcoming Annual General meeting in a free, fair and transparent manner.2. Appointment of Ms. Madhumati Amar Gawade as Additional Director of the Company w.e.f. September 04, 2014.04-09-2014
Outcome of Board Meeting
Dhenu Buildcon Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has discussed and approved the following matter:- Appointment of Internal Auditors.25-08-2014
Financial Results for June 30, 2014 (Standalone)
Dhenu Buildcon Infra Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.25-08-2014
Shareholding Pattern For June 30, 2014
Dhenu Buildcon Infra Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
Financial Results for March 31, 2014 (Audited) (Standalone)
Dhenu Buildcon Infra Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.30-05-2014