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Year archive

Dhenu Buildcon Infra Limited — 2021 filings

All 53 regulatory filings released by Dhenu Buildcon Infra Limited (501945) in 2021, sourced directly from the official regulator.

53 Filings
2021 Period
2021 filings (53)
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 (Prohibition ....
Regulatory Filings
2021-12-31 English
Dear Sir, Pursuant to the requirements of provisions of Regulation 39 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has received ....
Regulatory Filings
2021-11-30 English
Dear Sir/Ma'am, Enclosed please find the Certificate regarding Non-applicability for filing of disclosure of Related Party Transaction for the half year ended 30th September, 2021. ....
Regulatory Filings
2021-11-13 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
2021-10-30 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 ....
Regulatory Filings
2021-10-29 English
Dear Sir/ Madam, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Friday, 29th October, 2021, has inter alia considered, approved ....
Regulatory Filings
2021-10-29 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-10-21 English
Dear Sir/Ma'am, The compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2021 has been done by our ....
Regulatory Filings
2021-10-11 English
Dear Sir/ Ma'am, Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the voting results of ....
Regulatory Filings
2021-09-30 English
Dear Sir/Ma'am, 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 ....
Regulatory Filings
2021-09-30 English
Dear Sir/Ma''am, With reference to the cited subject, we are pleased to inform that the 113th Annual General Meeting (AGM) of the Company was held today, on Wednesday, 29th September, ....
Regulatory Filings
2021-09-29 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 ....
Regulatory Filings
2021-09-07 English
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 ....
Regulatory Filings
2021-09-06 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
2021-09-06 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
2021-08-23 English
Dear Sir/Ma''am, The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days ....
Regulatory Filings
2021-08-21 English
Dear Sir/Ma''am, The 113th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Wednesday, 29th September, 2021 at 11:00 a.m. IST through ....
Regulatory Filings
2021-08-21 English
Dear Sir/Ma''am, Enclosed please find the outcome of Board Meeting dated 21.08.2021.
Regulatory Filings
2021-08-21 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
2021-08-12 English
Dear Sir/Ma''am, In compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements') Regulations, 2015, please find the details of following authorised Key ....
Regulatory Filings
2021-08-11 English
Dear Sir/Ma''am, In compliance with Regulation 33 and other applicable regulations of the Listing Regulations, please find enclosed the following: 1. The Un-audited Financial ....
Regulatory Filings
2021-08-11 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, August 11, 2021, at its registered office at Office ....
Regulatory Filings
2021-08-11 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-08-03 English
Dear Sir/Ma'am, Enclosed please find the Certificate regarding Non-applicability for filing of disclosure of Related Party Transaction for the Half Year ended 31st March, 2021. ....
Regulatory Filings
2021-07-09 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, 2021 has been ....
Regulatory Filings
2021-07-09 English
Dear Sir/Ma'am, 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 ....
Regulatory Filings
2021-07-01 English
Dear Sir/Madam, In furtherance to the financial results for the quarter and year ended 31st March, 2021, enclosed please find the "DECLARATION" pursuant to Regulation 33 (3) (d) ....
Regulatory Filings
2021-07-01 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
2021-06-30 English
Dear Sir/Madam, In furtherance to the financial results for the quarter and year ended 31st March, 2021, enclosed please find the "DECLARATION" pursuant to Regulation 33 (3) (d) of ....
Regulatory Filings
2021-06-29 English
Dear Sir/Madam, In connection with the captioned subject, please find enclosed the intimation. Kindly take the same in your record.
Regulatory Filings
2021-06-29 English
Dear Sir/Madam, Enclosed please find the Audited Financial Results of DHENU BUILDCON INFRA LIMITED for the fourth quarter & financial year ended 31st March, 2021. The declaration ....
Regulatory Filings
2021-06-29 English
Dear Sir/ Madam, Enclosed please find the outcome of Board Meeting held today on 29th June, 2021. Please take the same in your record.
Regulatory Filings
2021-06-29 English
The Board Meeting to be held on 29/06/2021 has been revised to 29/06/2021 Dear Sir, Please be informed that the Board meeting for consideration and approval of financial results for ....
Regulatory Filings
2021-06-23 English
The Board Meeting to be held on 29/06/2021 has been revised to 29/06/2021 Dear Sir, In furtherance to our intimation of Board Meeting dated 22nd June, 2021, please be informed that ....
Regulatory Filings
2021-06-22 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve DHENU BUILDCON INFRA ....
Regulatory Filings
2021-06-22 English
Dear Sir/Ma'am, Furtherance to our letter dated 06th May, 2021, please find attached the Disclosure of the appointment of Secretarial Auditor and Internal Auditor of the Company ....
Regulatory Filings
2021-05-07 English
Dear Sir/Ma'am, This is to inform that the Board of directors of the Company at its Meeting held today dated 06sth May, 2021 have inter alia, considered and approved the appointment ....
Regulatory Filings
2021-05-06 English
Dear Sir/Ma'am, This is to inform that the Board of directors of the Company at its Meeting held today dated 06sth May, 2021 have inter alia, considered and approved the Appointment ....
Regulatory Filings
2021-05-06 English
Dear Sir/Ma'am, This is to inform that the Board of directors of the Company at its Meeting held today dated 06sth May, 2021 have inter alia, considered and approved the following: ....
Regulatory Filings
2021-05-06 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
2021-04-19 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
2021-04-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-07 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, 2021 has been ....
Regulatory Filings
2021-04-07 English
Dear Sir/Ma''am, This is to inform that the Board of directors of the Company at its Meeting held today dated 31st March, 2021 have approved the appointment of Mrs. Arti Nishant ....
Regulatory Filings
2021-03-31 English
Dear Sir/Ma''am, This is to inform that the Board of directors of the Company at its Meeting held today dated 31st March, 2021 have approved the appointment of Mrs. Arti Nishant ....
Regulatory Filings
2021-03-31 English
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 ....
Regulatory Filings
2021-03-31 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
2021-02-11 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
2021-02-11 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, 10th February, 2021, at its registered office at ....
Regulatory Filings
2021-02-10 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, 10th February, 2021, at its registered office at ....
Regulatory Filings
2021-02-10 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
2021-02-04 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-02-03 English
Dear Sir/Ma'am, The compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2020 has been done by our Registrar ....
Regulatory Filings
2021-01-13 English