DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that in pursuance of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Newspaper copies of Mumbai Lakshdeep (Regional newspaper) and Standard Post (English newspaper), published today i.e. 08th September, 2023, regarding 115th AGM of the Company to be held on Saturday, 30th September, 2023. DHENU BUILDCON INFRA LTD. - 501945 - Reg. 34 (1) Annual Report.
In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of 115th Annual General Meeting of the Company which is scheduled to be held on Saturday, 30th September, 2023 at 12.00 pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with the applicable circulars as issued by ''Ministry of Corporate Affairs (''MCA'') and the Securities and Exchange Board of India (''SEBI''), in relation to the subject matter, the AGM Notice and Annual Report has been sent only by electronic mode to all the Members whose email addresses are registered with the Depository Participants or the Company. The said Annual Report is also uploaded on the Company''''s website at www.dhenubuildconinfra.com. DHENU BUILDCON INFRA LTD. - 501945 - Notice Of 115Th AGM Of The Company
Please find enclosed herewith Notice calling 115th AGM of the Company scheduled to be held on Saturday, 30th September, 2023 at 12:00 noon through VC or other Audio/Visual means (OAVM). DHENU BUILDCON INFRA LTD. - 501945 - Corporate Action- Fixes Book Closure For The Purpose Of 115Th AGM Scheduled To Be Held On 30Th September, 2023
This is to inform that the 115th Annual General Meeting(AGM) is Scheduled to be held on 30th September, 2023 at the registered office of the Company through VC/OAVM facility. Pursuant to regulation 42 of SEBI (LODR), Regulations, 2015, the register of members and share transfer book will remain close from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of 115th AGM. DHENU BUILDCON INFRA LTD. - 501945 - Shareholder Meeting-115Th AGM Scheduled To Be Held On 30Th September, 2023
We wish to inform that the 115th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 30th September, 2023 at 12:00 noon at the registered address of the Company through Video Conferencing or OAVM facility. DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 & 47 of SEBI (LODR) Regulations 2015, please find enclosed herewith newspaper copies of the public advertisement published in English and Marathi newspapers i.e. Standard Post in English and Lakshdeep in Marathi daily newspapers on 06th September, 2023 regarding informing shareholders of the Company about convening 115th AGM of the Company through VC/OAVM facility. DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (LODR) read with SEBI circular no. CIR/CFD/CMD/114/2019 , we wish to inform you that based on the recommendation of Audit Committee and subject to the shareholder''s approval, the Board of Directors of the Company at its meeting held on 04th September, 2023 has approved the re-appointment of M/s. Subramanian Bengali & Associates, Chartered Accountants, (Firm Reg.No. 127499W) as statutory Auditors of the Company from ensuing AGM of the Company scheduled to be held on 30th September, 2023. Further Recommendation of appointment of M/s.Subramanian Bengali & associates as statutory Auditors for a second term of 5 years commencing from this 115th AGM till the conclusion of 120th AGM. The required disclosures as per SEBI(LODR) as been enclosed herewith as Annexure A. DHENU BUILDCON INFRA LTD. - 501945 - Outcome Of Board Meeting Held On 04Th September, 2023
This is to inform that Board meeting held today on Monday, 04th September, 2023 at 4.30 p.m at the registered office to consider, approve, and adopt the following matters: 1. To recommend and reappoint M/s. Subramanian Bengali & Associates, Firm Reg. no. 127499W, Chartered Accountants, as statutory auditors of the Company for a second term of 5 years, subject to approval of Shareholders in AGM. 2. Auditor''s report along with Director''s report for the financial year 31st March, 2023. 3. Notice of convening 115th AGM of the Company which is to be held on 30th September, 2023 4. The closure of Register of Members and Share Transfer Agent for the purpose of 115th AGM shall remain closed from 24th september 2023 to 30th September 2023(both days inclusive). 5. Approved the appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountants, as the Scrutinizer for conducting e-voting process during 115th AGM in a fair and transparent manner. DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of the said Regulations, this is to inform you that Mr. Gaurav Mundra has submitted his resignation today from the post of Company Secretary & Compliance Officer due to his some personal reasons with effect from 31st August, 2023. Requisite disclosure as per SEBI circular no. CIR/CFD/CMD/4/2015 dated 09 September 2015 is enclosed herewith as ''Annexure A'' along with the resignation letter. DHENU BUILDCON INFRA LTD. - 501945 - Outcome Of Board Meeting Held On 9Th August, 2023 To Approve And Adopt Un-Audited Financial Results For First Quarter Ended On June 30, 2023
This is to inform that the Board of Directors of the Company at its meeting held today,i.e. on Wednesday, 9th August, 2023 at its registered office has inter alia approved and adopted the un-audited financial results for the first quarter ended 30th June, 2023 as reviewed and recommended by the Audit Committee in compliance with the Regulation 33 and other applicable regulations of Listing Regulations, 2015, along with the Limited Review Report dated 9th August, 2023 duly issued by the Statutory Auditors of the Company.