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  2. SECTOR : BANKING AND FINANCE
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  4. DHENU BUILDCON INFRA LTD.

Dhenu Buildcon Infra Ltd.

BSE: 501945 | GSM

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5.64 -0.11 (-1.91%)

45.61% Fall from 52W High

151 BSE Volume

BSE 12 Mar, 2025 3:31 PM (IST)

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8S
5W
0O
0T
10.3

Market Cap

Low in industry
-37

PE TTM

Negative PE TTM
-1.1

PEG TTM

PEG TTM is negative
3.5

Price to Book

High in industry
0.1

Beta 1Year

Very Low volatility


Board Meetings - Dhenu Buildcon Infra Ltd.

The latest board meeting for Dhenu Buildcon Infra Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
24 Oct 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
27 May 2024 Audited Results -
06 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
27 Apr 2023 Audited Results -
17 Jan 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
24 May 2022 Audited Results -
09 Feb 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
06 May 2021 Others Inter alia, Appointment of M/s. S.M Bhat & Associates, Chartered Accountants, Mumbai, as the Internal Auditors of the Company for the Financial Year 2021-22.
10 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
04 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
04 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
28 Oct 2017 Others Mr. Rajkumar Mall (holding DIN: 01999513), a Non-Executive Non Independent Director, resigning from the directorship of Dhenu Buildcon Infra Limited with an immediate effect.
14 Sep 2017 Quarterly Results -
27 May 2017 Audited Results -
17 Mar 2017 Others Registered office of the Company, wherein the resignation of Ms. Madhumati Gawade, Director of the Company has been approved and taken on record with an immediate effect i.e. 17th March, 2017.
13 Feb 2017 Quarterly Results -
05 Dec 2016 Others The appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountants as the Scrutinizes for scrutinizing the process of remote e-voting and Poll (Ballot forms) at the Meeting.
14 Nov 2016 Quarterly Results -
25 Sep 2016 Others To provide authority to make an application to Registrar of Companies Mumbai, Maharashtra for seeking extension of time of holding Annual General Meeting.
20 Aug 2016 Quarterly Results 1. Resignation of Director Mr. Manoj Himmat Singhka 2. Appointment of Mr. Vikash Maharishi as Additional Director of the Company. (Revised from 13/08/2016)
12 Feb 2016 Quarterly Results The Board of Directors authorized Mr. Rajkumar Mall, Director of the Company to enter into new listing agreement under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
12 Nov 2015 Quarterly Results -
31 Aug 2015 Others The appointment of scrutinizer to conduct e-Voting at the forthcoming Annual General Meeting in free, fair and transparent manner.
12 Aug 2015 Audited Results Appointment of Internal Auditors.
30 May 2015 Audited Results -
30 Mar 2015 Others Appointed Ms. Pooja Punamiya, Company Secretary as Secretarial Auditors of the Company.
14 Feb 2015 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
30 Aug 2012 Audited Results & Stock split To consider sub-division of Equity Shares of face value of Rs. 10/- each into Equity Shares of Rs. 1/- each & to consider appointment of Mr. Raj Kumar Mall as an Additional Director of the Company.
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Others To consider the shifting of registered office within the local limit of the city to 17, Ground Floor, Mona Shopping Centre, Dadabhai Road, Near Navrang Cinema, Andheri (West), Mumbai-400058.
13 Feb 2012 Quarterly Results -
03 Feb 2012 Shifting of registered office of the Co. For shifting of registered office from Commercial Union House, 9, Wallace Street, Fort, Mumbai-400001 to 68, Gr. Floor Om Heera Panna, Near Oshiwara Police Station, Jogeshwari (W), Mumbai-400102.
13 Dec 2011 Allotment of Equity Shares For allotment of 17,10,000 Equity Shares of Rs. 10/- each at a price of Rs. 60/- per Equity Share, including a premium of Rs. 50/- per Equity Share to Promoters & a group of Strategic Investors.
14 Nov 2011 Re-appointment of Managing Director The Board has approved to re-appoint Mr. Rajesh Aggarwal as Managing Director of the company for a further period of 5 years w.e.f. November 15, 2011.
26 Sep 2011 Increase in Authorised Capital -
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
31 Jul 2008 Quarterly Results -
31 Jan 2007 Quarterly Results -
25 Apr 2006 Quarterly Results -
27 Jan 2006 Quarterly Results -
26 Oct 2005 Quarterly Results -
02 Sep 2005 Accounts -
27 Jul 2005 Quarterly Results -
29 Apr 2005 Quarterly Results -
28 Jan 2005 Quarterly Results -
27 Oct 2004 Quarterly Results -
03 Sep 2004 Accounts -
30 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
29 Jan 2004 Quarterly Results -
16 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
02 Sep 2003 Accounts (Revised)
30 Jul 2003 Quarterly Results -
29 Apr 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
26 Aug 2002 Accounts & Others To consider issue of right shares.
30 Apr 2002 Quarterly Results -
30 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
03 Sep 2001 Accounts -
31 Jul 2001 Quarterly Results -
28 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
06 Sep 2000 Accounts -
04 Sep 2000 Accounts -
28 Apr 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -