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DHENU BUILDCON INFRA LTD. - 501945 - Closure of Trading Window

 This is to inform that, pursuant to the Company's 'Code of Conduct for Prevention of Insider Trading' framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for trading/dealing in securities of the Company shall remain closed with effect from 1st April, 2023 until 48 hours after the announcement of the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2023. The date of the Board Meeting of the Company for declaration of audited financial results of the Company for the Quarter and year ended 31st March, 2023 will be intimated in due course.
26-04-2023
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DHENU BUILDCON INFRA LTD. - 501945 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDHENU BUILDCON INFRA LTD. 2CIN NO.L10100MH1909PLC000300 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gourav Mundra Designation: Company Secretary EmailId: gauravmundra44@gmail.com Name of the Chief Financial Officer: Vikash Maharishi Designation: Chief Financial Officer EmailId: vikashmr1@gmail.com Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
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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 The Audited Financial Results For Quarter & Year Ended 31St March, 2023

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,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 Thursday, 27th April, 2023 at the registered office of the Company at Office No. 4 Building No. 4, Vahatuk Nagar, Amboli, Andheri (West), Mumbai- 400 058, to consider and take on record, inter alia, the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 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 April, 2023 and shall remain closed until Forty-Eight (48) hours after the declaration of said Financial Results for the quarter and Financial Year ended 31st March, 2023, pursuant to Company's Code of Conduct for "Prevention of Insider Trading in Company's securities'.
19-04-2023
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DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclose please find copies of the Newspaper Advertisements published in English Newspaper and Marathi Newspaper on 18*h January, 2023 with regards to the Un-audited financial results for the quarter and nine month ended 31st December, 2022.
18-01-2023
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022

 Enclosed please find the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022.
17-01-2023
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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Of 17/01/2023

 Enclosed please find the outcome of Board Meeting held today on 17/01/2023 at 01:00 pm.
17-01-2023
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DHENU BUILDCON INFRA LTD. - 501945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2022 has been done by our Registrar and Transfer Agent (''RTA''), namely, ''Big share Services Pvt Ltd.'' The certificate in this regard, is attached herewith. Kindly take the same on your record.
11-01-2023
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For Quarter And Nine Months Ended On 31St December, 2022

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 and Auditors Report thereon and any other matter with permission of the chair. Please note that the trading Window for trading and dealing in securities of the Company, which is closed from 1st January, 2023, for the purpose of declaration of unaudited financial results for quarter and nine months ended 31st December, 2022, shall remain closed until 48 hours after the announcement of said Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022, pursuant to Company''s Code of Conduct for "Prevention of Insider Trading in Company''s securities". This is for your information and record.
10-01-2023
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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For Quarter And Nine Months Ended On 31St December, 2022

 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 and Auditors Report thereon and any other matter with permission of the chair. Please note that the trading Window for trading and dealing in securities of the Company, which is closed from 1st January, 2023, for the purpose of declaration of unaudited financial results for quarter and nine months ended 31st December, 2022, shall remain closed until 48 hours after the announcement of said Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022, pursuant to Company''s Code of Conduct for "Prevention of Insider Trading in Company''s securities". This is for your information and record.
10-01-2023
Bigul

DHENU BUILDCON INFRA LTD. - 501945 - Closure of Trading Window

 Please find the disclosure of closure of Trading Window for quarter ended December 2022.
30-12-2022
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