Skip to main content
Year archive

Dhenu Buildcon Infra Limited — 2020 filings

All 52 regulatory filings released by Dhenu Buildcon Infra Limited (501945) in 2020, sourced directly from the official regulator.

52 Filings
2020 Period
2020 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
2020-12-31 English
Dear Sir/ Ma''am, Enclosed please find the Certificate regarding Non-applicability for filing of disclosure of Related Party Transactions for the half year ended on 30th September, 2020. ....
Regulatory Filings
2020-11-24 English
Dear Sir/Ma''am, This is to inform you that Ms. Kanishka Sharma (Membership No. A58735), Company Secretary and Compliance Officer of the Company has resigned from her office with ....
Regulatory Filings
2020-11-19 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
2020-11-12 English
Dear Sir/Ma''am, In compliance with Regulation 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the ....
Regulatory Filings
2020-11-11 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, 11th November, 2020, at its registered office at ....
Regulatory Filings
2020-11-11 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 ....
Regulatory Filings
2020-11-05 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2020-11-04 English
Dear Sir/Ma''am, This to inform that pursuant to Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2020-10-26 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, 2020 ....
Regulatory Filings
2020-10-20 English
Dear Sir/Ma''am, Pursuant to Regulation 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the ....
Regulatory Filings
2020-10-15 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
2020-10-01 English
Dear Sir/Madam, Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the voting results of the business ....
Regulatory Filings
2020-09-30 English
Dear Sir/Madam, Encloded please find the proceedings of Annuual General Meeting of Dhenu Buildcon Infra Limited under Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements), ....
Regulatory Filings
2020-09-29 English
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 ....
Regulatory Filings
2020-09-07 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 Extract ....
Regulatory Filings
2020-09-05 English
Dear Sir/Ma''am, Please find enclosed the 112th Annual Report for the financial year ended on 31st March, 2020 as required under Regulation 34 SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-09-05 English
Dear Sir/Ma''am, In compliance with the Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice ....
Regulatory Filings
2020-09-05 English
Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations ....
Regulatory Filings
2020-09-04 English
Enclosed please find the intimation of Book Closure.
Regulatory Filings
2020-09-04 English
Enclosed please find the Intimation of 112th Annual General Meeting scheduled on 29th September, 2020 at 11:00 a.m. IST through Video Conferencing (VC) I Other Audio Video Means (OAVM).
Regulatory Filings
2020-09-04 English
Further to the outcome of Board Meeting dated 04th September, 2020, enclosed please find the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 along with ....
Regulatory Filings
2020-09-04 English
Enclosed please find the outcome of today''s Board Meeting, i.e, 04th September, 2020.
Regulatory Filings
2020-09-04 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 ....
Regulatory Filings
2020-08-31 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2020-08-29 English
Dear Sir /Ma''am, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith e-papers copies of the Public ....
Regulatory Filings
2020-08-26 English
Dear Sir/Ma'am, Enclosed please find the Certificate regarding Non-applicability for filing of disclosure of Related Party Transaction. Kindly take the same on your record
Regulatory Filings
2020-07-23 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 June, 2020 ....
Regulatory Filings
2020-07-17 English
Dear Sir/ Ma''am, Attached please find the intimation of Closure of Trading Window.
Regulatory Filings
2020-07-02 English
Dear Sir/ Ma''am, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements ) Regulations, 2015, the Board of Directors of Dhenu Buildcon Infra Limited ....
Regulatory Filings
2020-07-01 English
Dear Sir/ Madam, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Tuesday, 30th June, 2020, at the Registered Office of ....
Regulatory Filings
2020-06-30 English
Dear Sir/Ma'am, Pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements'') Regulations, 2015, enclosed please find the Declaration on Audit ....
Regulatory Filings
2020-06-30 English
The Audited Financial Results for the fourth quarter & financial year ended 31st March,2020 along with the Audit Report thereon and Declaration under Reg. 33(3)(d) of SEBI (LODR), 2015, ....
Regulatory Filings
2020-06-30 English
Dear Sir/Ma'am, The Outcome of Board Meeting is attached herewith. This is for your information and record.
Regulatory Filings
2020-06-30 English
Dear Sir/ M''aam, Enclosed please find the disclosure of resumption of partial operation of the Company pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-06-27 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve inter alia, the Audited ....
Regulatory Filings
2020-06-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-05-27 English
Dear Sir/Ma''am, This to inform that pursuant to Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2020-04-29 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 31st March, 2020 ....
Regulatory Filings
2020-04-23 English
Dear Sir/ Madam, Pursuant to Regulation 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find ....
Regulatory Filings
2020-04-22 English
Dear Sir/ Madam, Attached please find the intimation of Disruption of operation of Company under Regulation 30 of SEBI (LODR), Regulations, 2015. Please take the same on record ....
Regulatory Filings
2020-04-18 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
2020-03-20 English
Dear Sir/ Ma'am, Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclose please find the Newspaper cuttings of the Extract ....
Regulatory Filings
2020-02-15 English
Dear Sir, This is to inform that the outcome of Board Meeting held today,i.e.,on 14/02/2020, has already been submitted with stock exchange within 30 minutes but with the subject-" ....
Regulatory Filings
2020-02-14 English
Dear Sir, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Friday, 14th February, 2020, at its registered office, has approved ....
Regulatory Filings
2020-02-14 English
Dear Sir, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Friday, 14th February, 2020, at its registered office, has approved ....
Regulatory Filings
2020-02-14 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 ....
Regulatory Filings
2020-02-04 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir/Ma'am, ....
Regulatory Filings
2020-02-03 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 Notice ....
Regulatory Filings
2020-01-28 English
Dear Sir/Ma'am, Further to our letter dated 31st December, 2019, please note that pursuant to Company's Code of Conduct for "Prevention of Insider Trading in Company's securities', ....
Regulatory Filings
2020-01-28 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve Dear Sir/Ma'am, ....
Regulatory Filings
2020-01-27 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 31st December, 2019 ....
Regulatory Filings
2020-01-09 English