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Dhenu Buildcon Infra Limited — 2024 filings

All 54 regulatory filings released by Dhenu Buildcon Infra Limited (501945) in 2024, sourced directly from the official regulator.

54 Filings
2024 Period
2024 filings (54)
Filing Released Lang
CLOSURE OF TRADING WINDOW W.E.F 01ST JANUARY 2025 TILL 48 HOURS AFTER PUBLICATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH DECEMBER 2024
Regulatory Filings
2024-12-30 English
Outcome of board meeting held on 21.12.2024 as per regulation 30 of SEBI LODR regulation 2015 To Increase the Borrowing Limit of the Company upto Rs. 1,000 Crore (One Thousand Crore Only).
Capital/Financing Update
2024-12-21 English
PUBLICATION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER 2024
Interim / Quarterly Report Q2 2025
2024-10-26 English
UNAUDITED FINANCIAL REULTS ALONGWITH STATEMENT OF ASSETS AND LIABILITIES AND CASH FLOW STATEMENT AND LIMITED REVIEW REPORT FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2024
Regulatory Filings
2024-10-24 English
The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Thrusday, 24th October, 2024 at its registered office at B-17, SHREE SIDDHIVINAYAK ....
Regulatory Filings
2024-10-24 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2024-10-21 English
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30TH SEPTEMBER 2024
Regulatory Filings
2024-10-17 English
1.APPOINTMENT OF MR.NITESH SINGH ASNON EXECUTIVE INDEPENDENT DIRECTOR W.E.F 09/10/2024 2. APPOINTMENT OF MS, PRYANKA SINGH AS NON EXECUTIVE INDEPENDENT DIRECTOR W.E.F. 09/10/2024 3.RESIGNATION ....
Regulatory Filings
2024-10-09 English
RESIGNATION OF MS.JENNIFER MACHADO FROM POST OF DIRECTOR W.E.F 09TH OCTOBER 2024
Regulatory Filings
2024-10-09 English
RESIGNATION OF MS.JENNIFER MACHADO FROM POST OF CHIEF FINANCIAL OFFICER W.E.F 09TH OCTOBER 2024
Regulatory Filings
2024-10-09 English
In Compliance to the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of Dhenu Buildcon Infra Limited ....
Regulatory Filings
2024-10-09 English
SCRUTINIZER REPORT FOR THE 116TH ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2024-10-08 English
OUTCOME/ PROCEEDINGS OF 116TH ANNUAL GENERAL MEETING
AGM Information
2024-10-08 English
116th Annual General Meeting of Dhenu Buildcon Infra Limited is Adjourned to Monday,07th October 2024 (i.e. same day same time next week)
Regulatory Filings
2024-10-01 English
CLOSURE OF TRADING WINDOW W.E.F 01ST OCTOBER 2024 TILL 48 HOURS AFTER DECLERATION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER 2024
Regulatory Filings
2024-09-28 English
RESIGNATION OF MRS. POONAM GEHLOT W.E.F 01ST OCTOBER 2024
Regulatory Filings
2024-09-28 English
RESIGNATION OF MRS. POONAM GEHLOT W.E.F 01ST OCTOBER 2024
Regulatory Filings
2024-09-28 English
PURSUANT TO REGULATION 30 OF SEBI LODR REGULATIONS, 2015 THE BOARDS OF DIRECTOR HAD DECIDED TO CHANGE THE REGISTERED OFFICE OF THE COMPANY
Regulatory Filings
2024-09-23 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable SEBI Listing Regulations, we wish to inform you that the Board ....
Regulatory Filings
2024-09-23 English
NEWSPAPER PUBLICATION OF NOTICE OF 116TH ANNUAL GENERAL MEETING
AGM Information
2024-09-06 English
n 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 Financial ....
Annual Report FY 2024
2024-09-05 English
Notice is hereby given for 116th Annual General Meeting of Members of Dhenu Buildcon Infra Is Scheduled to be held on 30th September 2024 at 04:00 P.M. through Video Conferencing Mode
Regulatory Filings
2024-09-05 English
The Register of Member and Share Transfer Books of The Company will remain closed from 24th September 2024 to 30th September 2024
AGM Information
2024-09-04 English
The Annual General Meeting of The Company is Scheduled to be held on 30th September 2024 through Video Conferencing Mode at 04:00 P.M.
AGM Information
2024-09-04 English
1. Annual Report along with the Director''s Report as well as annexures for the financial year ended 31st March, 2024; 2. Notice for convening 116th AGM of the Company and decided the ....
Regulatory Filings
2024-09-04 English
Revised Intimation of Resignation of Mr.Himanshu Agarwal from post of Independent Directors
Board/Management Information
2024-08-22 English
Revised Intimation of Resignation Mr.Himanshu Agarwal from post of Independent Director
Board/Management Information
2024-08-22 English
RESIGNATION OF MR.HIMANSHU AGARWAL FROM POST OF INDEPENDENT DIRECTOR
Regulatory Filings
2024-08-21 English
MR. HIMANSHU AGARWAL FROM POST OF INDEPENDENT DIRECTOR PURSUANT TO RESIGNATION LETTER DATED 21ST AUGUST 2024
Regulatory Filings
2024-08-21 English
PUBLICATION OF UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2024
Report Publication Announcement
2024-08-16 English
RESIGNATION OF Mrs.Samira Maharishi from post of Director w.e.f. 17th August 2024
Board/Management Information
2024-08-14 English
Appointment of Mr.Bhavesh Chandrakant Mehta as Chief Financial Officer & Director w.e.f. 14.08.2024
Board/Management Information
2024-08-14 English
RESIGNATION OF MRS. SAMIRA MAHARISHI FROM POST OF CHIEF FINANCIAL OFFICER AND DIRECTOR OF THE COMPANY W.E.F 17.08.2024
Board/Management Information
2024-08-14 English
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2024
Regulatory Filings
2024-08-14 English
In compliance with Regulation 33 and other applicable regulations of the SEBI (Listing Regulations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the following: 1. ....
Regulatory Filings
2024-08-14 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve This is to intimate that ....
Regulatory Filings
2024-08-08 English
Please find the enclosed herewith the certificate issued by our RTA Bigshare Services Private Limited via its letter dated 12th JULY 2024, pursuant to Regulation 74(5) of SEBI (Depositories ....
Regulatory Filings
2024-07-12 English
CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30TH JUNE 2024
Regulatory Filings
2024-06-27 English
The Requirement of filing Related Party Transaction does not apply to the company as per Regulation 15(2) of SEBI (LODR) Regulations, 2015 as the paid-up equity share capital not exceeding ....
Regulatory Filings
2024-05-28 English
This is with reference to Regulation47(1) (b) of SEBI (LODR) Regulations, 2015, enclosing herewith copies of following newspaper dated 28th May 2024 in which the Audited financial results ....
Report Publication Announcement
2024-05-28 English
This is to inform you that the Board of Directors of the Company at their Meeting held today on 27th MAY, 2024, inter alia, has approved and taken on record the following - 1. To adopt ....
Regulatory Filings
2024-05-27 English
1. Adoption of Standalone Financial Results of the company for the quarter and year ended 31st March 2024 2. Declaration of Un modified opinion on the audited financial results ....
Regulatory Filings
2024-05-27 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve This is to intimate that ....
Regulatory Filings
2024-05-18 English
Pursuant to Regulation 40(9) and 40(10) of SEBI (LODR), Regulations, 2015, please find enclosed herewith the Compliance Certificate issued by PCS for the financial year ended 31st March, ....
Regulatory Filings
2024-04-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-25 English
Pursuant to Regulation 7(3) of SEBI(LODR), Regulations, 2015, please find enclosed herewith the Compliance Certificate certifying maintaining all the activities in relation to share transfer ....
Regulatory Filings
2024-04-20 English
Please find enclosed herewith the Certificate issued by our RTA Bigshare Services Private Limited via its letter dated 15th April, 2024 in pursuant to the Regulation 74(5) of SEBI (Depositories ....
Regulatory Filings
2024-04-15 English
This is to inform you that pursuant to SEBI (Prohibition of insider trading), Regulations, 2015 trading in securities of the Company shall remain closed with effect from Monday, 1st April, ....
Regulatory Filings
2024-03-30 English
Pursuant to Regulation 30 of SEBI(LODR), Regulations, 2015, please find enclosed herewith the extracts of Newspaper publication as per regulation 47(1) of SEBI (LODR) published today i.e. ....
Earnings Release Q3 2024
2024-02-07 English
This is to inform you that the Board of directors at their meeting held today that is 06th February, 2024 has considered and approved the un-audited financial results for the quarter ended ....
Regulatory Filings
2024-02-06 English
The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Tuesday, 6th February, 2024, has inter-alia considered, approved and taken on record ....
Regulatory Filings
2024-02-06 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2024-01-29 English
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, and other applicable provisions of SEBI Listing Regulations, this is to inform you that the Board of Directors at their meeting ....
Regulatory Filings
2024-01-25 English
Please find enclosed herewith certificate issued under Regulation 74(5) of SEBI (DP), Regulations, 2018 by our RTA, Bigshare Services Private Limited.
Regulatory Filings
2024-01-15 English