Dhenu Buildcon Infra Share Price

1.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jun-2020 - -
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve inter alia, the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2020 and any other matter with permission of the chair. Further to our latter dated 20th March, 2020, please note that the trading Window for trading and dealing in securities of the Company, which is closed from 1st April, 2020, shall remain closed until 48 hours after the announcement of the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020, i.e. 02nd July, 2020, pursuant to Companys Code of Conduct for Prevention of Insider Trading in Companys securities. This is for your information and record. Thanking You Dear Sir/Maam, The Outcome of Board Meeting is attached herewith. This is for your information and record. Dear Sir/ Madam, The Board of Directors of Dhenu Buildcon Infra Limited (the Company) at its meeting held today i.e. on Tuesday, 30th June, 2020, at the Registered Office of the Company at Office No.4 Building No.4-, Vahtuk Nagar, Amboli, Andheri (West), Mumbai-4000S8 has, inter-alia, considered, approved and taken on record the appointment of M/s. Shiv Hari Jalan & Co., Practicing Company Secretary, Mumbai, as the Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2019-20 and issue Secretarial Audit Report for the said period. (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 27-Jan-2020 - -
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve Dear Sir/Maam, Pursuant to Regulation 29 of the SEBI (Listing obligation & Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Tuesday, 04th February, 2020 at 02:30 p.m. at the registered office of the Company, to consider, approve and take on record, inter alia, the Un-Audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2019 and any other matter with permission of the chair. This is for your information and record. DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir/Maam, With reference to the earlier intimation dated 27th January, 2020, we hereby inform you that due to time sought by statutory auditor to issue Limited Review Report, meeting of the Board of Directors of Dhenu Buildcon Infra Limited which was scheduled to be held on Tuesday, 04th February, 2020, has been Rescheduled and now will be held on Friday, 14th February, 2020 at 02:30 p.m. at the registered office of the Company at Office No. 4 Building No. 4, Vahatuk Nagar, Amboli, Andheri (West), Mumbai- 400 058 to consider, approve and take on record, inter alia, the Un-Audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2019 and any other matter with permission of the chair. This is for your information and record. (As Per BSE Announcement Dated 03.02.2020) Dear Sir/ Maam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the cuttings of the advertisement of Notice of Board Meeting published as per Regulation 47(1)(a) of SEBI(LODR) Regulations, 2015, in leading English newspaper (Active Times) and in Regional language newspaper (The Global times) on 04th February, 2020 w.r.t. the Board Meeting rescheduled to be held on 14th February, 2020. This is for your information and record. (As Per BSE Announcement Dated 04.02.2020) Dear Sir, The Board of Directors of Dhenu Buildcon Infra Limited (the Company) at its meeting held today i.e. on Friday, 14th February, 2020, at its registered office, has approved the Un-audited financial results of the Company for the quarter and nine months ended 31st December, 2019 and have taken on record the Limited review report from auditors thereon. The said results along with Limited Review Report, duly issued by the Statutory Auditors of the Company, has enclosed herewith. Please note that the Trading Window for trading/ dealing in securities of the Company, which is closed from 1st January, 2020, will be open on 16th February, 2020 (i.e., after completion of 48 hours from announcement of the aforesaid Un-Audited Financial Results of the Company). The meeting commenced at 02.30 p.m. and concluded at 03:30 p.m. This is for your information and record. Dear Sir, This is to inform that the outcome of Board Meeting held today,i.e.,on 14/02/2020, has already been submitted with stock exchange within 30 minutes but with the subject- Un-audited Financial Results for the quarter and nine months ended 31st December, 2019. So, the outcome of said Meeting with the subject name - Outcome of Board Meeting is attached again herewith. The above in for your information, please. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 05-Nov-2019 - -
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir/Maam, Pursuant to regulation 29 of the SEBI (Listing obligation & Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Wednesday, 13th November, 2019 at 03:30 p.m. at the registered office of the Company, to consider, approve and take on record, inter alia, the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019 and any other matter with permission of the chair. Dear Sir/Maam, The Board of Directors of Dhenu Buildcon Infra Limited (the Company) at its meeting held today i.e. on Wednesday, 13th November, 2019, at its registered office, has approved the Un-audited financial results of the Company for the quarter and half year ended 30th September, 2019 and have taken on record the Limited review report from auditor thereon; 1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. 2. The Limited Review Report on Un-audited quarterly financial results for the quarter and half year ended 30th September, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly issued by the Statutory Auditors of the Company. 3. Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2019. The meeting commenced at 03.30 p.m. and concluded at 04:30 p.m. This is for your information and record. Dear Sir/Maam, The Board of Directors of Dhenu Buildcon Infra Limited (the Company) at its meeting held today i.e. on Wednesday, 13th November, 2019, at its registered office, has approved the Un-audited financial results of the Company for the quarter and half year ended 30th September, 2019 and have taken on record the Limited review report from auditor thereon; 1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. 2. The Limited Review Report on Un-audited quarterly financial results for the quarter and half year ended 30th September, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly issued by the Statutory Auditors of the Company. 3. Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2019. This is for your information and record. (As Per BSE Announcement Dated 13.11.2019) Dear Sir/ Maam, Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclose please find copies of the Newspaper Advertisements published in Active Times (English Newspaper) and The Global Times (Marathi Newspaper) on 15th November, 2019 with regards to the Un-audited financial results for the quarter and half year ended 30th September, 2019. Kindly take the same on record. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 30-Sep-2019 - -
Dear Sir/ Madam, This is to inform that the Board of directors of the Company at its Meeting held today dated 30th September, 2019 have appointed Ms. Kanishka Sharma, (Membership No. A58735), as a Company Secretary and Compliance Officer of the Company with effect from 30th September, 2019. The appointment is made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this information in record & oblige
Board Meeting - 29-Aug-2019 - -
Dear Sir/Maam, 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. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. 29th August, 2019, has appointed Ms. Jenifer John Machado (DIN: 07916179) as an Additional Non- Executive Directors of the Company w.e.f 29th August 2019, to hold office up to the date of the ensuing Annual General Meeting of the Company. The details of Ms. Jenifet John Machado as required under regulation 30 of the Listing Regulations read with SEBI Circular No. CIk/CFD/CMD/4/2015 dated 9th September, 2015 is provided in the intimation attached herewith. Kindly take the same on your record. (As Per BSE Announcement Dated 29.08.2019)
Board Meeting - 02-Aug-2019 - -
DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve To consider, approve and take on record, inter alia, the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 and any other matter with permission of the chair. Also please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 1st July, 2019, shall remain be closed till 12th August, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the cuttings of the advertisement of Notice of Board Meeting published as per Regulation 47(1)(a) of SEBI(LODR), Regulations 2015 in leading English newspaper (Active Times) and in Regional language newspaper (The Globle times) on 03rd August, 2019 w.r.t. the Board Meeting scheduled to be held on 10th August, 2019. This is for your information and record. (As Per BSE Announcement Dated 03.08.2019) The Board of Directors of Dhenu Buildcon Infra Limited at its meeting held today i.e. on Saturday, August 10, 2019, at its registered office, has approved the Un-audited financial results of the Company for the quarter ending June 30, 2019 and taken on record the Limited review report from auditor thereon; Accordingly, please find enclosed the following: 1. The Un-audited Financial Results of the Company for the quarter ending 30th June, 2019. 2. The Limited Review Report on Un-audited quarterly financial results for the quarter ended 30th June, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly issued by the Statutory Auditors of the Company. The Trading Window for the Companys shares was closed from 01st July 2019 to 12th August, 2019, will reopen on 13th August 2019. The meeting commenced at 03.00 p.m. and concluded at 03.50 p.m. (As Per BSE Announcement Dated on 10.08.2019)