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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for 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

 The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Wednesday, August 09, 2023, at its registered office has inter alia approved and adopted: Please find enclosed the following: 1. In compliance with Regulation 33 and other applicable regulations of the Listing Regulations, the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2023 as reviewed and recommended by the Audit Committee; 2. The Limited Review Report on Un-audited quarterly financial results for the quarter ended 30th June, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly issued by the Statutory Auditors of the Company M/s. Subramaniam Bengali & Associates, Chartered Accountants.
09-08-2023
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DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Resignation of Director

 As per provisions of Regulation 30 of SEBI(LODR) Regulations,2015 read with Para A of Schedule III of the said regulations, we wish to inform that Mr. Vikash Maharishi (DIN: 07073642) has resigned from the position of Director & CFO of the Company on today i.e. 2nd August, 2023 which is effective from the closing of business hours on 7th August, 2023, to avail better prospects available outside the company. Requisite disclosures as per SEBI(LODR) is annexed herewith along with the Resignation letter.
02-08-2023
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DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 In compliance with the Provisions of Regulation 30 of SEBI (LODR) Regulations,2015 read with Para A of Schedule III, we wish to inform that Mr. Vikash Maharishi , has resigned from the position of Chief Financial Officer(CFO) & Director of the company on 2nd August, 2023 i.e. today which is effective from closing of business hours on 7th August, 2023 to avail better prospects outside the company. Requisite disclosures as per SEBI (LODR) has also annexed herewith along with Resignation letter.
02-08-2023
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DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A of Schedule III of the said regulations, we wish to inform you that Mr. Piyush Ishwardas Mehta has resigned from the position of Manager of the company with effect from closing of business hours on 2nd August, 2023, as he intends to explore better opportunities available outside the Company. Requisite Disclosure required as per SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015 Is enclosed herewith.
02-08-2023
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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Reg. 29 Of SEBI (LODR) Regulations, 2015, For Un-Audited Financial Results For First Quarter Ended 30Th June, 2023

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation & Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Wednesday, 9th August, 2023 at the registered office of the Company to consider and take on record, inter alia, the Un- Audited Financial Results of the Company for the first quarter ended 30th June, 2023 and any other matter with permission of the chair. Further, please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 1st July, 2023 until Forty-Eight (48) hours after the declaration of said un-audited Financial Results i.e. till 11th August, 2023 for the first quarter ended 30th June, 2023, pursuant to Company's Code of Conduct for "Prevention of Insider Trading in Company's securities'.
02-08-2023
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DHENU BUILDCON INFRA LTD. - 501945 - Closure of Trading Window

 This is to inform you that pursuant to the Company''s "Code of Conduct for Prevention of Insider Trading" framed to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for the trading/dealing in securities of the Company will be closed from 1st July, 2023 until 48 hours after the announcement of the Un-audited Financials Results of the Company for the First Quarter ended 30th June, 2023.
30-06-2023
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Annual report for Dhenu Buildcon Infra Ltd. for FY-2023
02-05-2023
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DHENU BUILDCON INFRA LTD. - 501945 - "DECLARATION" Pursuant To Regulation 33 (3) (D) Of The SEBI (Listing Obligations And Disclosure Requirements'') Regulations, 2015]

 We, Dhenu Buildcon Infra Limited having its registered office at Office No.4 Building No.4, Vahatuk Nagar, Amboli, Andheri (West), Mumbai- 400 058, do hereby declare and confirm that the Audit report issued by Statutory Auditor of the Company M/s. Subramaniam Bengali & Associates., Chartered Accountants, Mumbai (Firm Registration no. 127499W) on the Annual Audited Financial Results for the year ended 31st March 2023 is with unmodified opinion( s) and a declaration to this effect is being made pursuant to the proviso to Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-04-2023
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DHENU BUILDCON INFRA LTD. - 501945 - Submission Of Audited Financial Results For The Fourth Quarter & Financial Year Ended 31St March, 2023

 The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Thursday 27th April, 2023, at the Registered Office of the Company at Office No. 4 Building No.4, Vahtuk Nagar, Amboli, Andheri (West), Mumbai-400058 has, inter-alia, considered, adopted and approved the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2023 and have taken on record the Auditors'' Reports thereon. This is for your information and record.
27-04-2023
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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Submission Of Audited Financial Results For The Fourth Quarter & Financial Year Ended 31St March, 2023

 The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Thursday 27th April, 2023, at the Registered Office of the Company at Office No. 4 Building No.4, Vahtuk Nagar, Amboli, Andheri (West), Mumbai-400058 has, inter-alia, considered, adopted and approved the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2023 and have taken on record the Auditors'' Reports thereon. This is for your information and record.
27-04-2023
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