DHENU BUILDCON INFRA LTD. - 501945 - Non-Applicability Certificate Of Related Party Transaction For Half Year Ended 30Th September, 2022
Enclosed please find the Certificate regarding Non-applicability for filing of disclosure of Related Party Transaction for the half year ended 30th September, 2022. 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 Standard Post (English Newspaper) and Dainik Sagar (Marathi Newspaper) on 13th November, 2022 with regards to the Un-audited financial results for the quarter and half year ended 30th September, 2022. DHENU BUILDCON INFRA LTD. - 501945 - Updated Outcome And Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
This is bring to your kind notice that due to some technical issues, we missed to enclose Limited Review Report for the Un-audited Financial Results for the quarter and half year ended 30th September, 2022 while submitting the said results with the Bombay Stock Exchange. Therefore, we are submitting the updated Outcome and Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September, 2022. Please note that other than aforementioned, there is no change made in the said results. We apologise for this unintentional error. Kindly take the same in record and oblige. DHENU BUILDCON INFRA LTD. - 501945 - Updated Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
This is bring to your kind notice that due to some technical issues, we missed to enclose Limited Review Report for the Un-audited Financial Results for the quarter and half year ended 30th September, 2022 while submitting the said results with the Bombay Stock Exchange. Therefore, we are submitting the updated Outcome and Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September, 2022. Please note that other than aforementioned, there is no change made in the said results. We apologise for this unintentional error. Kindly take the same in record and oblige. DHENU BUILDCON INFRA LTD. - 501945 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
Enclosed please find the Un-audited Financial Results for the quarter and half year ended 30th September, 2022 of the Company. DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
Please find the outcome of Board Meeting dated 12/11/2022. DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For Half Year Ended 30Th September, 2022
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 and Auditors Review Report thereon and any other matter with permission of the chair. The intimation in this regard in enclosed. DHENU BUILDCON INFRA LTD. - 501945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2022 has been done by our Registrar and Transfer Agent (''RTA''), namely, ''Big share Services Pvt Ltd.'' DHENU BUILDCON INFRA LTD. - 501945 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gourav MundraDesignation :- Company Secretary and Compliance Officer DHENU BUILDCON INFRA LTD. - 501945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the voting results of the business transacted at the 114th AGM held on 29th September, 2022. Further, we are also enclosing the Consolidated Report of Scrutinizer dated 30th September, 2022 pursuant to section 108 of Companies Act, 2013 and rules made there under.