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Dhenu Buildcon Infra Limited — Investor Relations & Filings

Ticker · 501945 ISIN · INE758D01027 BSE.NS Construction
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Filings indexed 399 across all filing types
Latest filing 2025-09-12 Regulatory Filings
Country IN India
Listing BSE.NS 501945

About Dhenu Buildcon Infra Limited

http://www.dhenubuildconinfra.com

Dhenu Buildcon Infra Limited specializes in real estate development and infrastructure projects. The company's core business activities encompass the planning, design, and execution of residential and commercial building projects. It provides comprehensive construction services, including civil engineering works and project management. The firm focuses on delivering integrated solutions for urban development, ranging from housing developments to commercial complexes. Its operations are characterized by a commitment to technical standards, structural reliability, and functional architectural design. The company manages the entire project lifecycle, from site acquisition and conceptualization to final construction and delivery, catering to the evolving needs of the property market.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is a detailed summary of the proceedings of the 117th Annual General Meeting (AGM) of Dhenu Buildcon Infra Limited held on August 18, 2025. It includes information about the meeting's start and end times, attendance, resolutions passed, and voting procedures. The document is not the full Annual Report or financial statements but a summary of the AGM proceedings as required under SEBI regulations. It does not contain full financial data or detailed management discussion but focuses on the meeting's conduct and resolutions. Therefore, it fits the category of AGM Information (AGM-R). The document length is 5527 characters, which is sufficient to be more than a brief announcement but still focused on AGM proceedings rather than a full report or other filing types.
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 Classification · 95% confidence The document is a letter addressed to the Department of Corporate Service at BSE Limited regarding the publication of unaudited financial results for the quarter ended June 30, 2025. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and mentions that the financial results have been published in newspapers. The document is dated August 14, 2025, and is about the announcement of quarterly financial results. The content does not contain the actual financial statements or detailed financial analysis but rather serves as a notification of the publication of these results. Therefore, this document is an announcement related to financial results rather than the financial report itself. According to the classification rules, such announcements are best classified as Regulatory Filings (RNS) because it is a regulatory announcement about the publication of financial results without the full report included.
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

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