Financial Results & Limited Review for Dec 31, 2012
Dhenu Buildcon Infra Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.01-04-2013
01-04-2013
Outcome of Board Meeting
Dhenu Buildcon Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2013, has decided upon the following matters:1. To start business of trading and dealing in the Textile and textile related goods & products and to create a separate division in the name of "DHENU TEXTILES" for the same.2. To authorise Mr. Rajkumar Mall to look after all the activities of this division.18-03-2013
Outcome of Board Meeting
Dhenu Buildcon Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 10, 2012, has approved the following matter unanimously:- Appointment of Mrs. Swati Gupta for the position of Company Secretary of the Company with effect from December 10, 2012.10-12-2012
Financial Results & Limited Review for Sep 30, 2012
Dhenu Buildcon Infra Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.15-11-2012
Fixes Record Date for Stock Split
Dhenu Buildcon India Ltd has informed BSE that the Board of Directors of the Company has fixed a Record Date of October 29, 2012 for the purpose of sub-division/ stock split of Rs. 10/- per share of the Company into the shares of Rs. 1/- each.10-10-2012
Updates on Outcome of AGM
Dhenu Buildcon India Ltd has submitted to BSE a copy of minutes of 104th Annual General Meeting (AGM) of the Company held on September 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).03-10-2012
Outcome of AGM
Dhenu Buildcon India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 27, 2012.27-09-2012
Fixes Book Closure for AGM
Hingir Rampur Coal Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2012.06-09-2012
Board approves Sub-division of Equity Shares
Hingir Rampur Coal Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2012, inter alia, had discussed and approved the following matters:1. Sub-division of Equity shares of face value of Rs. 10/- each into equity shares of Rs. 1/- each.2. Alteration of Memorandum of Association of the Company in order to reflect the subdivision of the Equity shares...30-08-2012
Limited Review for June 30, 2012
Hingir Rampur Coal Company Ltd has submitted to BSE a copy of the Limited Review Report for the period ended June 30, 2012.28-08-2012