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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 2025-07-21 Board/Management Inform…
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
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 Classification · 100% confidence The document is a formal disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, announcing the appointment of an Additional Executive Director. It includes details about the appointment, such as the date, term, and brief profile of the appointee. There is no financial data or report content, but rather a corporate governance announcement about board composition changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a full report or announcement of a report publication.
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 Classification · 90% confidence The document is an intimation under SEBI Listing Regulations (Regulation 30) notifying the resignation of the statutory auditor and providing details as an annexure. It is a compliance/regulatory announcement rather than the audit report itself or a financial statement. This type of notice falls under general 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 Classification · 95% confidence The document is a detailed announcement from the Board of Directors of Dhenu Buildcon Infra Limited regarding the outcome of their meeting held on July 21, 2025. It includes multiple corporate governance updates such as approval of a supplementary loan agreement, increase in authorized share capital, issuance of equity shares on a preferential basis, appointment of a new executive director, appointment of internal and secretarial auditors, and resignation of the statutory auditor. It also mentions the approval of the notice for the 117th Annual General Meeting (AGM) and the cut-off date for voting eligibility. The document contains detailed annexures with profiles of appointed personnel and disclosures related to auditor changes. The content primarily focuses on board decisions, appointments, and corporate actions rather than financial results or reports. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management and related corporate governance decisions. The document is not a financial report, earnings release, or regulatory filing of another type, but a comprehensive board meeting outcome notice with multiple governance-related updates.
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 Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) notifying about a forthcoming Board Meeting scheduled for July 21, 2025. The letter outlines the agenda items for the meeting, including an increase in authorized share capital and conversion of loan into equity shares, which are matters typically discussed at board meetings. The document references compliance with SEBI regulations and insider trading rules, and it is signed by a company director and CFO. There are no financial statements, detailed financial data, or report contents included. The document serves as a prior intimation or announcement of a board meeting rather than the meeting minutes or any report resulting from the meeting. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or meetings of the company's board of directors or senior management.
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 Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2025. It certifies compliance related to dematerialization requests and is issued by the Registrar and Transfer Agent. The document is short (2492 characters) and primarily serves as a compliance certificate rather than a financial report or detailed filing. It does not contain financial statements or substantive financial data. Therefore, it fits the category of a Regulatory Filing (RNS), which includes officer certifications and compliance confirmations under SEBI regulations.
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 Classification · 100% confidence The document is an official communication from Dhenu Buildcon Infra Limited to the BSE Limited regarding the appointment of a new Company Secretary and Compliance Officer. It references compliance with SEBI Listing Regulations and provides details about the appointment and the individual's profile. There is no financial data, earnings information, or report content. The document is an announcement of a change in key managerial personnel, specifically the appointment of a Company Secretary and Compliance Officer, which fits the category of Board/Management Information (MANG). The document length is 3383 characters, which is consistent with an announcement rather than a full report.
2025-07-02 English

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