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Dhenu Buildcon Infra Limited — 2025 filings

All 62 regulatory filings released by Dhenu Buildcon Infra Limited (501945) in 2025, sourced directly from the official regulator.

62 Filings
2025 Period
2025 filings (62)
Filing Released Lang
The Exchange and Investors are hereby informed that pursuant to SEBI( Prohobition of Insider Trading) Regulation,2015 Trading Window dealing in securities of the company shall remain closed ....
Regulatory Filings
2025-12-29 English
Please find the enclosed communication Pertaining to allotment of 5,91,54,920 Equity Shares of Rs.1/- each on preferential basis approved by boards of directors of the company at thier ....
Capital/Financing Update
2025-12-27 English
The Exchange and Investors are hereby informed that Boards of Directors of the Company at thier meeting held today i.e. December 27,2025 had approved allotment of of 5,91,54,92,940 (Five ....
Capital/Financing Update
2025-12-27 English
Please find the enclosed followingnewspaper cuttings dated November 15,2025 wherein Un-Audited Financial Results of the Company had been published 1. Active Times (English) 2.Mumbai Lakhswadeep ....
Interim / Quarterly Report H1 2026
2025-11-15 English
Please find the enclosed Un-Audited Financial Results for Quarter and Half Year Ended September 30,2025 alongwith Limited Review Report issued by Statutory Auditor on said Financial Results
Regulatory Filings
2025-11-13 English
Please find the enclosed Outcome of Meeting of Board of Directors of the company held today at the registered office of the company to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2025-11-13 English
Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Please find the enclosed ....
Regulatory Filings
2025-11-10 English
Please find the enclosed compliance certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations,2018 for Quarter Ended September 30,2025
Regulatory Filings
2025-10-15 English
Please find the enclosed Draft in compliance with Regulation 30, of SEBI LODR Regulations,2015
Capital/Financing Update
2025-10-07 English
Pursuant to Provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company "Code of Conduct" to regulate monitor and report in trading of securities of the company the ....
Regulatory Filings
2025-09-26 English
The Exchange and Investors are hereby informed that Mr.Bhavesh Chandrakant Mehta had tendered resignation from the post of executives director of the company with effect from closure of ....
Regulatory Filings
2025-09-12 English
The Exchange and Investors are hereby informed that Mr.Bhavesh Chandrakant Mehta had tendered resignation from post of chief financial officer of the company with effect from closure of ....
Regulatory Filings
2025-09-12 English
The Exchange and Investors are hereby informed that boards of directors of the company at their meeting held today had approved appoint of M/s. Rajesh Gupta and Co. as statutory Auditor ....
Regulatory Filings
2025-09-12 English
Please find the enclosed outcome of board meeting held today i.e. September 12,2025 to transact following 1. Appointment of Statutory Auditor 2. Noting of Resignation of Executive Director ....
Regulatory Filings
2025-09-12 English
Please find the enclosed Scrutiniser Report for 117th Annual General Meeting of the Company.
Regulatory Filings
2025-08-20 English
Please find the enclosed summary of proceedings of 117th Annual General Meeting of the company held today i.e. Monday August 18,2025 through Video Conferencing (VC) and Other Audio Visual ....
AGM Information
2025-08-18 English
Please find the enclosed newspaper cuttings dated August 14,2025 wherein Un-Audited Financial Results of the company for Quarter Ended June 30,2025 had been published. Kindly acknowledge the same.
Regulatory Filings
2025-08-14 English
Please find the enclosed Un-Audited Financial Results for Quarter Ended June 30,2025 along-with Limited Review Report on said Financial Results
Regulatory Filings
2025-08-13 English
The exchange is hereby informed that Boards of Directors of the Company at thier meeting held today at registered office of the company had approved and considered the UN-Audited Financial ....
Regulatory Filings
2025-08-13 English
Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Please find the enclosed ....
Regulatory Filings
2025-08-08 English
Please find the enclosed clarification letter.
Regulatory Filings
2025-08-04 English
Please find the enclosed Newspaper Cuttings dated July 25,2025 wherein Intimation of Notice for 117TH Annual General Meeting of the Company Scheduled to be held on August 18, 2025 is published. ....
AGM Information
2025-07-25 English
Please find the Enclosed Revised 117TH Annual Report of the Company
Regulatory Filings
2025-07-24 English
The Exchange and Investors are hereby informed that 11th August ,2025 is fixed as Record Date In Complaince with Regulation 42 of SEBI LODR,2015 for the purpose of 117th Annual General ....
Regulatory Filings
2025-07-24 English
Please find the enclosed 117th Annual Report of the Company
Annual Report FY 2025
2025-07-24 English
The Exchange and Shareholders are hereby informed that the 117th Annual General Meeting of the company is scheduled to be held on Monday August 18,2025 through VC (OVAM) at 01:00 P.M. ....
AGM Information
2025-07-24 English
Appointment of Internal Auditor
Board/Management Information
2025-07-22 English
Exchange is Requested to note that Board of Directors at their meeting held today have approved appointment of M/s. Ramesh Chandra Bagdi and Associates as Secretarial Auditor of the Company ....
Board/Management Information
2025-07-21 English
The Exchange is hereby informed that Boards of Directors of the Company at their Meeting held today on recommendation of Nomination and Remuneration Committee has approved appointment of ....
Board/Management Information
2025-07-21 English
This is to inform that the M/s. Subramaniam Bengali and Associates, Statutory Auditor of the Company have tendered resignation letter to the company which was acknowledged by the board ....
Regulatory Filings
2025-07-21 English
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform your good office that the Board of Directors of our ....
Board/Management Information
2025-07-21 English
Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve Pursuant to Regulations ....
Board/Management Information
2025-07-16 English
Compliance Certificate for Quarter Ended June 30, 2025 under Regulation 74(5) 0f SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-14 English
Exchange is hereby informed that boards of direc Of the company at thier meeting held today at the registered office of the company have approved appointment of Ms.Drishti Sidhwa as Company ....
Board/Management Information
2025-07-02 English
Appointment of Ms.Drishti Sidhwa as Company Secretary and Compliance Officer of the Company with effect from July 02,2025
Board/Management Information
2025-07-02 English
Exchange and Investors are hereby Inform That Ms.Drishti Sidhwa had been appointed as Company Secretary and Compliance Officer of the Company With Effect From July 02, 2025
Board/Management Information
2025-07-02 English
The Exchange and Investors are hereby informed that Trading Window for Promoters and Designated Persons will be closed Effective from July 01, 2025 up to 48 Hours after declaration of Un-Audited ....
Regulatory Filings
2025-06-24 English
Please find the enclosed newspaper cutting dated June 01, 2025, in which Audited Financial Results for Quarter and Financial year ended March 31, 2025 are published
Interim / Quarterly Report FY 2025
2025-06-01 English
Please find the Enclosed Audited Financial Results for Quarter and Financial Year Ended March 31, 2025 accompanied by Statutory Audit Report on Said Audited Financials issued by Statutory ....
Regulatory Filings
2025-05-30 English
The Boards of Director of the Company at their Meeting held today at Registered Office of the Company had Approved Audited Financial Results for Quarter and Financial Year Ended March 31, ....
Regulatory Filings
2025-05-30 English
Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Meeting of Board of Directors ....
Regulatory Filings
2025-05-22 English
In Compliance with Reg.24(A) of SEBI LODR Regulations,2015, We are hereby enclosing Non-Applicability Certificate of Reg.24(A) as our Net worth and Capital is below the prescribed limit ....
Regulatory Filings
2025-05-20 English
The Board of Director in their Meeting held today i.e. 20th May,2025 on recommendation of Nomination and Remuneration Committee had approved the Appointment of Mr. Amit Bajaj as an additional ....
Board/Management Information
2025-05-20 English
In Compliance with Regulation 30 of SEBI LODR Regulation,2015 The Exchange is hereby informed that Ms.Aryamba Taluja, Company Secretary and Compliance Officer of the Company had tendered ....
Board/Management Information
2025-05-12 English
The Exchange is hereby requested to note that Ms.Aryamba Taluja will cease to act as Company Secretary and Compliance Officer with effect from Closure of Business Hours of 12th May, 2025
Board/Management Information
2025-05-12 English
In Compliance with Regulation.30 of SEBI LODR,2015, We hereby wish to inform the exchange that Ms.Aryamba Taluja , Company's Secretary and Compliance officer had tendered resignation letter ....
Board/Management Information
2025-05-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Capital/Financing Update
2025-04-21 English
Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting ....
Board/Management Information
2025-04-11 English
Compliance Certificate Under Reg.74(5) for the Quarter and Financial Year Ended on 31st March 2025
Regulatory Filings
2025-04-09 English
Closure of Trading Window for the Quarter and Financial Year Ending on 31st March 2025 w.e.f 01st April 2025 till 48 Hours after publication of Audited Financial Results for the Quarter ....
Regulatory Filings
2025-03-24 English
Newspaper Publication of Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December 2024 in following newspaper dated 15th February 2025 1. Active Times 2.Mumbai Lakshwadeelp
Interim / Quarterly Report Q3 2025
2025-02-15 English
Integrated Financial Filing for the Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December 2024
Regulatory Filings
2025-02-14 English
Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December 2024 followed by Limited Review Report Issued by Statutory Auditor of the company on said Un-Audited Financial ....
Regulatory Filings
2025-02-14 English
Outcome of Board Held today on 14th February 2025 at Registered Office of the Company has considered Un-Audited Financial Results for Quarter and Nine Months Ended 31st December 2024 alongwith ....
Regulatory Filings
2025-02-14 English
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2025-02-10 English
Scrutinizer Report for Extra Ordinary General Meeting of the Company held on 04th February 2025 duly signed and certified from our Scrutinizer M/s Kirti Sharma and Associates
Declaration of Voting Results & Voting Rights Announcements
2025-02-06 English
Proceedings/Outcome of Extra Ordinary General Meeting of the company held today i.e. 04th February 2025 Tuesday through Video Conferencing and Other Audio Visual Means
Board/Management Information
2025-02-04 English
Compliance Certificate Under Reg.74(5) for the Quarter Ended 31st December 2024
Regulatory Filings
2025-01-21 English
NEWSPAPER PUBLICATION OF NOTICE OF EOGM TO BE HELD ON 04TH FEBRUARY 2025
Proxy Solicitation & Information Statement
2025-01-11 English
Notice of EOGM to be held on 4th February 2025
Regulatory Filings
2025-01-10 English
This is to intimate that the register of members of company will be closed from 29th January 2025 to 04th February 2025 for the purpose of EOGM
Proxy Solicitation & Information Statement
2025-01-10 English
1. The Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, 04th February 2025 at 03:00 P.M. through Video Conferencing / Other Audio Visual Means for ....
Board/Management Information
2025-01-07 English