| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Audited Results. The Board of Directors of Dhenu Buildcon Infra Limited (the Company) at its meeting held today i.e. on Saturday, May 30, 2026, at its registered office has inter alia considered, approved and taken on record the Audited financial results of the Company for the quarter and financial year ended March 31, 2026, along with Statutory Audit report from auditor thereon. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 14 Mar 2026 | 11 Mar 2026 |
| Inter alia, to consider and approve the following:- 1. Alteration in Object Clause of the Memorandum of Association (MOA). 2. Any other Business, if any The Exchange and Investors are hereby informed that Meetings of Boards of Director of the company held today i.e. Saturday, March 14,2026 had inter alia considered and approved alteration in object clause of Memorandum of Association of the Company. (As Per BSE Announcement Dated on: 14/03/2026) | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Nine Months Ended December 312025. The exchange is hereby informed that Boards of Directors of the Company at thier meeting held today at registered office of the company had approved and considered the Un-Audited Financial Results of the Company along-with Limited Review Report on said financial results for Quarter and Nine Months Ended December 31,2025. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 27 Dec 2025 | 27 Dec 2025 |
| The Exchange and Investors are hereby informed that Boards of Directors of the Company at there meeting held today i.e. December 27,2025 had approved allotment of of 5,91,54,92,940 (Five Hundred Ninety One Crore Fifty Four Lakh Ninety Two Thousand Nine Hundred Forty) Equity Shares of face value of Rs.1/- (Rupee One Only) each on preferential basis. | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Please find the enclosed Intimation Letter Pertaining to Meeting of Boards of Directors of the company scheduled to be held on November 132025 to transact following:- 1.Consider and Approve Un-Audited Financial Results for Quarter and Six Months Ended September 302025. 2. Any Other Matter with permission of Chair. Please find the enclosed Outcome of Meeting of Board of Directors of the company held today at the registered office of the company to consider and approve the Un-Audited Financial Results of the company for Quarter and Half Year Ended September 30,2025 alongwith Limited Review Report on said financial results issued by statutory auditor of the company. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 12 Sep 2025 | 12 Sep 2025 |
| Please find the enclosed outcome of board meeting held today i.e. September 12,2025 to transact following 1. Appointment of Statutory Auditor 2. Noting of Resignation of Executive Director and Chief Financial Officer of the Company The Exchange and Investors are hereby informed that boards of directors of the company at their meeting held today had approved appoint of M/s. Rajesh Gupta and Co. as statutory Auditor of the Company for a period of 5 consecutive years.In Captioned Regards please find the disclosure in compliance with Regulation 30 of SEBI LODR Regulations,2015 | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Please find the enclosed Intimation Letter for Meeting of Board of Directors of the Company scheduled to be held on August 13,2025 to transact following: 1. Un-Audited Financial Results for Quarter Ended June 30,2025 2. Any Other Business with Permission of Chair. Please find the enclosed Un-Audited Financial Results for Quarter Ended June 30,2025 along-with Limited Review Report on said Financial Results (As Per BSE Announcement Dated on: 13.08.2025) | ||
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