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Year archive

Dhenu Buildcon Infra Limited — 2023 filings

All 50 regulatory filings released by Dhenu Buildcon Infra Limited (501945) in 2023, sourced directly from the official regulator.

50 Filings
2023 Period
2023 filings (50)
Filing Released Lang
Closure of Trading Window from 01st January 2024 until 48 hours from the declaration of un-audited Financial results for the third quarter ended 31st December, 2023.
Regulatory Filings
2023-12-29 English
This is to inform you that the Borad of Directors of the Company in their Board Meeting held today that is 1st December, 2023 has appointed Miss. Aryamba Taluja as the Company Secretary ....
Board/Management Information
2023-12-01 English
This is to inform you that the Board of Directors of the Company in their Board Meeting held today that is Friday, 1st December, 2023 has appointed Miss Aryamba Taluja as Company Secretary ....
Board/Management Information
2023-12-01 English
This is to inform you that the Board of Directors of the Company in their board meeting held today that is Friday, 1st December, 2023 has appointed Miss. Aryamba Taluja as Company Secretary ....
Board/Management Information
2023-12-01 English
Pursuant to Regulation 47 of SEBI (LODR), Regulations 2015, please find enclosed herewith the copies of Newspaper advertisements published in Standard post (English newspaper) and Dainik ....
Report Publication Announcement
2023-11-09 English
In continuation to the submission made today regarding un-audited financial results for the quarter and half year ended 30th September, 2023, this is to bring to your kind notice that due ....
Regulatory Filings
2023-11-08 English
Please find enclosed herewith the un-audited financial results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report issued by the statutory auditors ....
Regulatory Filings
2023-11-08 English
In compliance with Regulation 33 and other applicable regulations of SEBI(LODR), Regulations 2015, please find enclosed herewith: 1. Un-audited financial results for the quarter and half ....
Regulatory Filings
2023-11-08 English
Please find enclosed herewith the Compliance Certificate issued by Bigshare Services Private Limited (RTA) pursuant to Regulation 7(3) for the year ended 31st March, 2023.
Regulatory Filings
2023-11-03 English
This is to inform that pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March 2023, please find enclosed herewith the Compliance certificate ....
Regulatory Filings
2023-11-02 English
Please find enclosed herewith the certificate under Regulation 74(5) of SEBI(DP), Regulations,2018 for the quarter ended 31st March, 2023.
Regulatory Filings
2023-11-02 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-11-01 English
The board of directors at their meeting held on 1st November, 2023 has inter alia approved the following appointments: 1. Mrs. Samira Maharishi as Chief Financial Officer of the Company,w.e.f. ....
Board/Management Information
2023-11-01 English
This is to inform that the Board of directors of Dhenu buildcon Infra Limited at their meeting held on 1st November, 2023 has inter alia approved the following: 1. Appointment of Mrs. ....
Board/Management Information
2023-11-01 English
In compliance to SEBI LODR, Regulations, 2015, this is to inform you that the meeting of Board of Directors held on 1st November, 2023 has inter alia approved the following appointments: 1. ....
Board/Management Information
2023-11-01 English
Please find enclosed herewith Certificate pursuant to Regulation 74(5), of SEBI (Depositories and Participants) issued by our RTA Bigshare Services Private Limited for the quarter ended ....
Regulatory Filings
2023-10-12 English
Please find enclosed herewith certificate provided under Regulation 74(5) of SEBI (Depositories and Participants) issued by our RTA that is Bigshare Services Private Limited for the quarter ....
Regulatory Filings
2023-10-11 English
Pursuant to Regulation 44 (3) of SEBI (LODR), Regulations, 2015, please find enclosed herewith the Voting Results along with Scrutinizer''s Report of 115th Annual General Meeting (AGM) ....
Regulatory Filings
2023-10-04 English
Please find enclosed herewith the Voting results and Scrutinizer Report as per Regulation 44(3) of SEBI(LODR), Regulations 2015, of 115th Annual General Meeting of the Company held on 30th ....
Regulatory Filings
2023-10-04 English
This is to inform you that the Trading Window for trading and dealing in securities of the Company shall remain close with effect from 1st October, 2023 until the 48 hours after the announcement ....
Regulatory Filings
2023-09-30 English
This is to inform that the Re-appointment of M/s. Subramniam Bengali & Associates, Chartered Accountants, as statutory Auditors of the Company for a second term of 5 years which have been ....
Board/Management Information
2023-09-30 English
This is to inform that the Re-appointment of M/s. Subramaniam Bengali & Associates, Chartered Accountants,FRN: 127499W, as Statutory Auditors of the Company for a second term of 5 years ....
Regulatory Filings
2023-09-30 English
Please find enclosed herewith the summary of proceedings of 115th Annual General Meeting of the Company held on Saturday, 30th September, 2023 at 12:00 p.m through VC/OAVM facility.
AGM Information
2023-09-30 English
This is to inform you that in pursuance of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Newspaper copies of Mumbai Lakshdeep (Regional newspaper) and ....
AGM Information
2023-09-08 English
In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the ....
Annual Report FY 2023
2023-09-08 English
Please find enclosed herewith Notice calling 115th AGM of the Company scheduled to be held on Saturday, 30th September, 2023 at 12:00 noon through VC or other Audio/Visual means (OAVM).
AGM Information
2023-09-08 English
This is to inform that the 115th Annual General Meeting(AGM) is Scheduled to be held on 30th September, 2023 at the registered office of the Company through VC/OAVM facility. Pursuant ....
AGM Information
2023-09-06 English
We wish to inform that the 115th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 30th September, 2023 at 12:00 noon at the registered address of the Company ....
AGM Information
2023-09-06 English
In terms of Regulation 30 & 47 of SEBI (LODR) Regulations 2015, please find enclosed herewith newspaper copies of the public advertisement published in English and Marathi newspapers i.e. ....
AGM Information
2023-09-06 English
Pursuant to Regulation 30 of SEBI (LODR) read with SEBI circular no. CIR/CFD/CMD/114/2019 , we wish to inform you that based on the recommendation of Audit Committee and subject to the ....
Regulatory Filings
2023-09-04 English
This is to inform that Board meeting held today on Monday, 04th September, 2023 at 4.30 p.m at the registered office to consider, approve, and adopt the following matters: 1. To recommend ....
Board/Management Information
2023-09-04 English
In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of the said Regulations, this is to inform you that Mr. Gaurav Mundra ....
Regulatory Filings
2023-08-29 English
This is to inform that the Board of Directors of the Company at its meeting held today,i.e. on Wednesday, 9th August, 2023 at its registered office has inter alia approved and adopted the ....
Regulatory Filings
2023-08-09 English
The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Wednesday, August 09, 2023, at its registered office has inter alia approved and ....
Regulatory Filings
2023-08-09 English
As per provisions of Regulation 30 of SEBI(LODR) Regulations,2015 read with Para A of Schedule III of the said regulations, we wish to inform that Mr. Vikash Maharishi (DIN: 07073642) has ....
Regulatory Filings
2023-08-02 English
In compliance with the Provisions of Regulation 30 of SEBI (LODR) Regulations,2015 read with Para A of Schedule III, we wish to inform that Mr. Vikash Maharishi , has resigned from the ....
Regulatory Filings
2023-08-02 English
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A of Schedule III of the said regulations, we wish to inform you that Mr. Piyush Ishwardas Mehta ....
Regulatory Filings
2023-08-02 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Pursuant to regulation ....
Regulatory Filings
2023-08-02 English
This is to inform you that pursuant to the Company''s "Code of Conduct for Prevention of Insider Trading" framed to the Securities and Exchange Board of India (Prohibition of Insider Trading) ....
Regulatory Filings
2023-06-30 English
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 and confirm that the ....
Regulatory Filings
2023-04-27 English
The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Thursday 27th April, 2023, at the Registered Office of the Company at Office No. ....
Regulatory Filings
2023-04-27 English
The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Thursday 27th April, 2023, at the Registered Office of the Company at Office No. ....
Regulatory Filings
2023-04-27 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
2023-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Capital/Financing Update
2023-04-25 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve Pursuant to regulation ....
Regulatory Filings
2023-04-19 English
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclose please find copies of the Newspaper Advertisements published in English Newspaper ....
Regulatory Filings
2023-01-18 English
Enclosed please find the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022.
Regulatory Filings
2023-01-17 English
Enclosed please find the outcome of Board Meeting held today on 17/01/2023 at 01:00 pm.
Regulatory Filings
2023-01-17 English
Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2022 has been done by our Registrar and Transfer Agent ....
Regulatory Filings
2023-01-11 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-01-10 English