Skip to main content
Year archive

Dhenu Buildcon Infra Limited — 2019 filings

All 52 regulatory filings released by Dhenu Buildcon Infra Limited (501945) in 2019, sourced directly from the official regulator.

52 Filings
2019 Period
2019 filings (52)
Filing Released Lang
Dear Sir/Ma'am, 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 ....
Regulatory Filings
2019-12-31 English
Dear Sir, Please find the intimation pursuant to the requirements of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Kindly ....
Regulatory Filings
2019-12-18 English
Dear Sir/ Ma'am, Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclose please find copies of the Newspaper Advertisements ....
Regulatory Filings
2019-11-15 English
Dear Sir/Ma''am, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Wednesday, 13th November, 2019, at its registered office, ....
Regulatory Filings
2019-11-13 English
Dear Sir/Ma''am, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Wednesday, 13th November, 2019, at its registered office, ....
Regulatory Filings
2019-11-13 English
Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the cuttings of the advertisement of ....
Regulatory Filings
2019-11-06 English
Dear Sir/Ma'am, Further to our latter dated 1st October, 2019, the trading Window for trading/ dealing in securities of the Company, which is closed from 1st October, 2019, shall ....
Regulatory Filings
2019-11-05 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir/Ma'am, ....
Regulatory Filings
2019-11-05 English
Dear Sir, Pursuant to the requirements of provisions of Regulation 39 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to bring to your ....
Regulatory Filings
2019-10-18 English
Dear Sir/Ma''am, This is to certify that the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2019 ....
Regulatory Filings
2019-10-18 English
Dear Sir/Ma''am, Pursuant to Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2019-10-16 English
Dear Sir/Madam, Pursuant to Regulation 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2019-10-05 English
Dear Sir/ Ma'am, Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of ....
Regulatory Filings
2019-10-02 English
Dear Sir/ Ma'am, Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of ....
Regulatory Filings
2019-10-02 English
Dear Sir/Ma'am, 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 ....
Regulatory Filings
2019-10-01 English
Dear Sir/ Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 111th Annual ....
Regulatory Filings
2019-09-30 English
Dear Sir/Madam, This is to inform you that the Board of directors of the Company at its Meeting held today dated 30th September, 2019 have appointed Ms. Kanishka Sharma, (Membership ....
Regulatory Filings
2019-09-30 English
Dear Sir/ Madam, This is to inform that the Board of directors of the Company at its Meeting held today dated 30th September, 2019 have appointed Ms. Kanishka Sharma, (Membership No. ....
Regulatory Filings
2019-09-30 English
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 ....
Regulatory Filings
2019-09-05 English
With reference to the cited subject, we are pleased to inform that the 111th Annual General Meeting (AGM) of the Company is to be held on Monday, September 30, 2019 at 11:00 AM at Aabhar ....
Regulatory Filings
2019-09-03 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Regulatory Filings
2019-08-29 English
Dear Sir/Ma''am, We wish to inform you that for the purpose of 111th AnnuaL General Meeting of the Company, Register of Members & Share Transfer Books of the Company will remain ....
Regulatory Filings
2019-08-29 English
The 111th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Monday, September 30, 2019 at 11:00 a.m. at Aabhar Studio, 606 Aston Building,Sundarwan, ....
Regulatory Filings
2019-08-29 English
Dear Sir/Ma''am, In Compliance with the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we hereby inform you that the meeting of the Board of Directors of Dhenu ....
Regulatory Filings
2019-08-29 English
Dear Sir/ Ma'am, We wish to inform you that Ms. Jenifer John Machado, an Independent Director (DIN: 07916179) of the Company, has resigned from the post of Independent Director w.e.f ....
Regulatory Filings
2019-08-23 English
Dear Sir/ Ma'am, We wish to inform you that Ms. Jenifer John Machado, an Independent Director (DIN: 07916179) of the Company, has resigned from the post of Independent Director ....
Regulatory Filings
2019-08-23 English
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclose please find copies of the Newspaper Advertisements published in Active Times (English ....
Regulatory Filings
2019-08-12 English
1. The Un-audited Financial Results of the Company for the quarter ending 30th June, 2019. 2. The Limited Review Report on Un-audited quarterly financial results for the quarter ended ....
Regulatory Filings
2019-08-10 English
The Board of Directors of Dhenu Buildcon Infra Limited at its meeting held today i.e. on Saturday, August 10, 2019, at its registered office, has approved the Un-audited financial ....
Regulatory Filings
2019-08-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the cuttings of the advertisement of Notice of Board Meeting ....
Regulatory Filings
2019-08-03 English
Further to our latter dated 01st July, 2019, please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 1st July, 2019, shall remain be ....
Regulatory Filings
2019-08-02 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve To consider, approve ....
Regulatory Filings
2019-08-02 English
This is to certify that the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2019 has been made by our Registrar ....
Regulatory Filings
2019-07-19 English
Dear Sir/Ma'am, 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 ....
Regulatory Filings
2019-07-01 English
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclose please find copies of the Newspaper Advertisements published in Active Times ....
Regulatory Filings
2019-05-31 English
On the captioned matter, attached please find the required intimation.
Regulatory Filings
2019-05-29 English
Dear Sir/ Madam, Further to the audited financial results for the 4th quarter and year ended 31st March 2019,please find a declaration pursuant to the regulation 33(3)(d)of SEBI(Listing ....
Regulatory Filings
2019-05-28 English
The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Tuesday, May 28, 2019, has, inter-alia, approved the Audited financial results of the ....
Regulatory Filings
2019-05-28 English
Dear Sir / Ma''am The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Tuesday, May 28, 2019, has, inter-alia, approved the Audited ....
Regulatory Filings
2019-05-28 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the cuttings of the advertisement of Notice ....
Regulatory Filings
2019-05-22 English
Dear Sir/Ma'am, Further to our latter dated 03rd April, 2019, please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 3rd April, ....
Regulatory Filings
2019-05-20 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant ....
Regulatory Filings
2019-05-20 English
This is to certify that the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2019, has been made by our Registrar ....
Regulatory Filings
2019-05-02 English
This is to certify that the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2019, has been done by our Registrar ....
Regulatory Filings
2019-05-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate ....
Regulatory Filings
2019-04-29 English
This is to inform you that Mr. Aashish Garg (Membership No. A19991), Company Secretary and Compliance Officer of the Company has resigned from his office with effect from closing of working ....
Regulatory Filings
2019-04-24 English
This is to inform that, the Board of Directors of the Company at their meeting held today i.e. 22nd April, 2019 at the registered office of the Company has inter-alia approved the following: ....
Regulatory Filings
2019-04-22 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to share ....
Regulatory Filings
2019-04-18 English
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 ....
Regulatory Filings
2019-04-03 English
This is to inform that, the Board of Directors of the Company at their meeting held today i.e. 29th March, 2019 at the registered office of the Company has inter-alia approved the appointment ....
Regulatory Filings
2019-03-29 English
This is to inform that, the Board of Directors of the Company at their meeting held today i.e. 29th March, 2019 at the registered office of the Company has inter-alia amended and adopted ....
Regulatory Filings
2019-03-29 English