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NOTIFICATIONS
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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 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 October, 2022 until 48 hours after the announcement of the Un-audited Financial Results of the Company for the Second Quarter and half year ended 30th September, 2022. The date of the Board Meeting of the Company for declaration of Un-audited Financial Results of the Company for the Second Quarter and half year ended 30th September, 2022 will be intimated in due course.
30-09-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 114th Annual General Meeting.
29-09-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Compliance With BSE Circular No. 20220801-24 Dated August 1, 2022 With Respect To Use Of Digital Signature Certificate For Announcements Submitted By The Listed Companies

 Pursuant to BSE Circular No. 20220801-24 dated August 1, 2022, with effect from September 1, 2022, it is mandatory to file announcements under various SEBI Regulations using Digital Signature Certification with the Stock Exchanges, except the disclosures / events as mentioned in the said Circular. Hence to comply with the said Circular, we hereby submit the announcements vis. Outcome of Board Meeting and Appointment of Director dated 06th September, 2022 and Annual Report dated 07th September, 2022 under the Digital Signature of the Compliance Officer, as enclosed herewith. We request you to take the above intimation on record and acknowledge.
17-09-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Appointment Of Company Secretary & Compliance Officer

 This is to inform that the Board of directors of the Company at its Meeting held yesterday dated 15th September, 2022 have approved the appointment of Mr. Gourav Mundra (Membership No. 57294), as a Company Secretary and Compliance Officer of the Company with effect from 15th September, 2022. The meeting was commenced at 5 p.m. and concluded at 6.10 p.m.
16-09-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Appointment of Company Secretary and Compliance Officer

 The Company at its Meeting held yesterday dated 15th September, 2022 have approved the appointment of Mr. Gourav Mundra (Membership No. 57294), as a Company Secretary and Compliance Officer of the Company with effect from 15th September, 2022. The appointment is made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed disclosure is attached.
16-09-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir /Ma''am, In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published in the newspapers i.e. Dainik Sagar (Marathi newspaper) & Standard Post (English newspaper) on 8th September,2022, regarding 114th Annual General Meeting, Book Closure & remote E-voting and E-voting details. The above is for your information and for the shareholders of the Company. Kindly take the same in your record and acknowledge
08-09-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Reg. 34 (1) Annual Report.

 Dear Sir/Ma''am, With reference to the cited subject and in pursuance to the Regulation 34 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 114th Annual Report of the Company for the financial year ended on 31st March, 2022. The said Annual Report is also available on the Company''s website at www.dhenubuildconinfra.com . The above is for your information and dissemination to the public at large. Kindly take the same on your records.
07-09-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Appointment Of Director

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') it is hereby informed that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. Tuesday, 06th September, 2022 at the registered office of the Company inter alia has considered, approved and taken on record the Appointment of Ms. Poonam Somaram Gehlot (DIN: 09726324), as an Additional Non-executive Director in Independent category w.e.f. 06th September, 2022 up to the date of the next Annual General Meeting of the Company. She shall be appointed as an Independent Director for term of 5 years at ensuing Annual General Meeting. Disclosure in this regard is attached.
06-09-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') it is hereby informed that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. Tuesday, 06th September, 2022 at the registered office of the Company inter alia has considered, approved and taken on record the Appointment of Ms. Poonam Somaram Gehlot (DIN: 09726324), as an Additional Non-executive Director in Independent category w.e.f. 06th September, 2022 up to the date of the next Annual General Meeting of the Company. She shall be appointed as an Independent Director for term of 5 years at ensuing Annual General Meeting. Detailed disclosure is attached.
06-09-2022
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DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for 06/09/2022

 Dear Sir, Enclosed please find the outcome of Board Meeting dated 06/09/2022 for your reference and record.
06-09-2022
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