Annual report for Dhenu Buildcon Infra Ltd. for FY-2014
30-05-2014
Shareholding Pattern For March 31, 2014
Dhenu Buildcon Infra Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.22-04-2014
Financial Results & Limited Review for Sept 30, 2013
Dhenu Buildcon Infra Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.21-02-2014
Financial Results & Limited Review for Dec 31, 2013
Dhenu Buildcon Infra Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.21-02-2014
Outcome of AGM
Dhenu Buildcon Infra Ltd has informed BSE that the 105th Annual General Meeting (AGM) of the Company was held on September 30, 2013.30-09-2013
AGM on Sept 30, 2013
Dhenu Buildcon Infra Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 30, 2013, at 01.00 p.m. at the Conference Room, Axis Bank, Springfield's, Lokhandwala Complex, Andheri (West), Mumbai - 400 053.29-08-2013
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 02, 2013, has considered and approved the Shifting of Registered office within the local limit of the city i.e. from 17, Ground Floor, Mona Shopping Centre, Dadabhai Road, Near Navrang Cinema, Andheri (West), Mumbai - 400 058 to Office No. 4, Building No. 4, Vahatuk Nagar, Amboli, Andheri (West), Mumbai - 400 058.02-08-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Dhenu Buildcon Infra Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.08-06-2013
Outcome of Board Meeting
Dhenu Buildcon Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, has transacted the following:- Ms. Swati Gupta has tendered her resignation from the position of Company Secretary of the Company with effect from May 16, 2013 and the same has been approved by the board.20-05-2013