| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Aug 2025 | 21 Jul 2025 |
| 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 Company, in their meeting held today today at 4:45 P.M. and Concluded at 7:15 P.M. the brief of business discussed at the meeting is enclosed herewith The Exchange and Shareholders are hereby informed that the 117th Annual General Meeting of the company is scheduled to be held on Monday August 18,2025 through VC (OVAM) at 01:00 P.M. Please find the enclosed Detailed Notice herewith this intimation Please find the enclosed 117th Annual Report of the Company Please find the Enclosed Revised 117TH Annual Report of the Company (As Per BSE Announcement Dated on :24.07.2025) Please find the enclosed clarification letter. (As Per BSE Announcement Dated on :04.08.2025) 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 Means (OVAM). 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 Means (OVAM). Read less.. (As per BSE Announcement Dated on 18.08.2025) | ||
| AGM | 7 Oct 2024 | 13 Sep 2024 |
| AGM 30/09/2024 116th Annual General Meeting of Dhenu Buildcon Infra Limited is Adjourned to Monday,07th October 2024 (i.e. same day same time next week) (As Per BSE Announcement Dated on 01.10.2024) OUTCOME/ PROCEEDINGS OF 116TH ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 08.10.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.