Dhenu Buildcon Infra Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 26-Aug-2020 - -
Dear Sir /Maam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith e-papers copies of the Public advertisement published in the newspapers i.e. Global Times (Marathi newspaper) & Active Times (English newspaper) on today, 26th August, 2020, regarding informing shareholders of the Company about convening 112th Annual General Meeting of the Company through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. The said public advertisement is published as per General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 08/04/2020, 13/04/2020 and 05/05/2020 respectively, issued by the MCA and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12/05/2020 issued by the SEBI. The above is for your information and for the shareholders of the Company. Kindly take the same in your record and acknowledge. Enclosed please find the outcome of todays Board Meeting, i.e, 04th September, 2020. (As Per BSE Announcement Dated on 04/09/2020) Dear Sir/Madam, Encloded please find the proceedings of Annuual General Meeting of Dhenu Buildcon Infra Limited under Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements), Regulations, 2015. Kindly take the same in your record and oblige. (AS Per BSE Announcement Dated on 29.09.2020)
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