Dhenu Buildcon Infra Share Price

1.90

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 Dear Sir/ Maam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 111th Annual general Meeting of the members of the Company held at 11.10 AM on Monday, 30th September, 2019 at Aabhar Studio, 606 Aston Building, Sundarwan, Above Mercedes Showroom, Near Lokhandwala Circle, Andheri (West), Mumbai -400053. This is for your information and record. (As per BSE Announcement dated on 30/09/2019) In Compliance with the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we hereby inform you that the meeting of the Board of Directors of Dhenu Buildcon Infra Limited was duly held today, i.e., on August 29, 2019 at the registered office of the Company wherein the following matters were considered, approved and adopted, which are given in the outcome , the copy of which is attached herewith. Kindly take the same or your records. The 111th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Monday, September 30, 2019 at 11:00 a.m. at Aabhar Studio, 606 Aston Building,Sundarwan, Above Mercedes Showroom, Near Lokhandwala Circle, Andheri (West), Mumbai -400053. The detailed disclosure along with Notice of AGM is attached herewith. Kindly take the same on record. Dear Sir/Maam, We wish to inform you that for the purpose of 111th AnnuaL General Meeting of the Company, Register of Members & Share Transfer Books of the Company will remain closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 (also in compliance of Section 91 of Companies Act, 2013, read with Rule 10 of Companies (Management and Administration) Rules, 2014. The detailed information is provided in the intimation attached herewith. Kindly take the same on record. Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the AGM held on 30th September, 2019 at 11:10 AM. Further, we are also enclosing the Consolidated Report of Scrutinizer dated 30th September, 2019 pursuant to section 108 of Companies Act, 2013 read with Section 109 and rules made there under. Dear Sir/ Maam, Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the AGM held on 30th September, 2019 at 11:10 AM. Further, we are also enclosing the Consolidated Report of Scrutinizer dated 30th September, 2019 pursuant to section 108 of Companies Act, 2013 read with Section 109 and rules made there under. This is for your information and record. (As Per BSE Announcement Dated on 02-10-2019) Dhenu Buildcon Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 04.10.2019)