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Year archive

Dhenu Buildcon Infra Limited — 2022 filings

All 59 regulatory filings released by Dhenu Buildcon Infra Limited (501945) in 2022, sourced directly from the official regulator.

59 Filings
2022 Period
2022 filings (59)
Filing Released Lang
Please find the disclosure of closure of Trading Window for quarter ended December 2022.
Regulatory Filings
2022-12-30 English
Enclosed please find the Certificate regarding Non-applicability for filing of disclosure of Related Party Transaction for the half year ended 30th September, 2022.
Regulatory Filings
2022-11-25 English
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclose please find copies of the Newspaper Advertisements published in Standard Post ....
Report Publication Announcement
2022-11-14 English
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 ....
Regulatory Filings
2022-11-12 English
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 ....
Regulatory Filings
2022-11-12 English
Enclosed please find the Un-audited Financial Results for the quarter and half year ended 30th September, 2022 of the Company.
Regulatory Filings
2022-11-12 English
Please find the outcome of Board Meeting dated 12/11/2022.
Regulatory Filings
2022-11-12 English
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 ....
Regulatory Filings
2022-11-04 English
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 ....
Regulatory Filings
2022-10-11 English
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 ....
Regulatory Filings
2022-10-01 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
2022-09-30 English
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 ....
AGM Information
2022-09-29 English
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 ....
Annual Report FY 2022
2022-09-17 English
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. ....
Board/Management Information
2022-09-16 English
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 ....
Board/Management Information
2022-09-16 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 the ....
Regulatory Filings
2022-09-08 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
2022-09-07 English
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 ....
Regulatory Filings
2022-09-06 English
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 ....
Regulatory Filings
2022-09-06 English
Dear Sir, Enclosed please find the outcome of Board Meeting dated 06/09/2022 for your reference and record.
Regulatory Filings
2022-09-06 English
Dear Sir, Enclosed please find the newspapers clipping of public advertisement of 114th AGM of the Company.
Regulatory Filings
2022-08-29 English
Dear Sir/Ma''am, 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 ....
Regulatory Filings
2022-08-27 English
Dear Sir/Ma''am, The 114th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Thursday, 29th September, 2022 at 11:00 a.m. IST through Video ....
Regulatory Filings
2022-08-27 English
Dear Sir/Ma''am, Please find the attached Outcome of Board Meeting-27th August, 2022. The above is for your information and dissemination to the public at large.
Regulatory Filings
2022-08-27 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
2022-08-09 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 Results ....
Regulatory Filings
2022-08-08 English
Dear Sir/Ma''am, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Monday, August 08, 2022, at its registered office at Office ....
Regulatory Filings
2022-08-08 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2022-08-02 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, 2022 has been ....
Regulatory Filings
2022-07-11 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 India ....
Regulatory Filings
2022-06-30 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 31st March, 2022. Kindly ....
Regulatory Filings
2022-06-03 English
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 ....
Regulatory Filings
2022-05-25 English
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 ....
Regulatory Filings
2022-05-25 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
2022-05-25 English
Dear Sir/Ma'am, We, Dhenu Buildcon Infra Limited having its registered office at Office No.4 Building No.4, Vahatuk Nagar, Amboli, Andheri (West), Mumbai- 400 058, do hereby declare ....
Regulatory Filings
2022-05-24 English
Dear Sir/Ma'am, please find enclosed the following: 1. The Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2022 along ....
Regulatory Filings
2022-05-24 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, 24th May, 2022, at the Registered Office of the Company ....
Regulatory Filings
2022-05-24 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2022-05-14 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-04 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, Company ....
Regulatory Filings
2022-04-16 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 Compliance ....
Regulatory Filings
2022-04-16 English
Dear Sir/Ma'am, This is to inform that the Board of directors of the Company at its Meeting held today dated 16th April, 2022 have inter alia, considered and approved the re-appointment ....
Regulatory Filings
2022-04-16 English
This is to inform that the Board of directors of the Company at its Meeting held today dated 16th April, 2022 have inter alia, considered and approved the appointment of M/s. Ritika ....
Regulatory Filings
2022-04-16 English
Dear Sir/Ma'am, This is to inform that the Board of directors of the Company at its Meeting held today dated 16th April, 2022 have inter alia, considered and approved the matters mentioned ....
Regulatory Filings
2022-04-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-12 English
Dear Sir.Madam, Enclosed please find the Compliance Certificate as per per aforesaid Regulation.
Regulatory Filings
2022-04-12 English
Dear Sir/Madam, We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s ''Code of conduct to regulate, ....
Regulatory Filings
2022-03-31 English
Dear Sir / Ma'' am, This is to inform you that Mrs. Arti Nishant Jain (Membership No. A63275), Company Secretary and Compliance Officer of the Company has resigned from her office with ....
Regulatory Filings
2022-03-17 English
Dear Sir/Ma''am, Enclosed please find the announcement under Reg. 30 (LODR), 2015 for appointment of Director of the Company. Kindly take the same in record.
Regulatory Filings
2022-03-14 English
Dear Sir/Ma''am, Enclosed please find the announcement under reg. 30 (LODR), 2015 for appointment of Director of the Company. Kindly take the same in record.
Regulatory Filings
2022-03-14 English
Dear Sir/ Ma''am, We wish to inform you that Mr. Shivanand Hemmady, an Independent Director (DIN: 00838098) of the Company, has resigned from the post of Independent Director w.e.f. ....
Regulatory Filings
2022-03-12 English
Dear Sir/ Ma''am, We wish to inform you that Mr. Shivanand Hemmady, an Independent Director (DIN: 00838098) of the Company, has resigned from the post of Independent Director w.e.f. ....
Regulatory Filings
2022-03-12 English
Dear Sir/ Ma'am, We wish to inform you that Ms. Mamtaben Hasmukhbhai Kabariya, an Independent Director (DIN: 06559357) of the Company, has resigned from the post of Independent Director ....
Regulatory Filings
2022-02-19 English
Dear Sir/ Ma'am, We wish to inform you that Ms. Mamtaben Hasmukhbhai Kabariya, an Independent Director (DIN: 06559357) of the Company, has resigned from the post of Independent Director ....
Regulatory Filings
2022-02-19 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
2022-02-10 English
Dear Sir/Ma''am, Enclosed please the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021.
Regulatory Filings
2022-02-09 English
Dear Sir/Ma''am, Enclosed please find the Outcome of Board Meeting dated 09/02/2022.
Regulatory Filings
2022-02-09 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2022-02-01 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, 2021 has been ....
Regulatory Filings
2022-01-15 English