DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & 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, 8th November, 2023 at the registered office of the Company at Office No. 4 Building No.4, Vahtuk Nagar, Amboli, Andheri (West), Mumbai-400058, to consider and take on record, inter alia, the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2023 and Auditors Review Report thereon and any other matter with permission of the chair. Further please note that the trading window for trading and dealing in securities of the Company shall remain closed from 1st October, 2023 and shall open after 48 hours of announcement of said Financial Results, pursuant to Company''s Code of Conduct for "Prevention of Insider Trading in Company''s securities". This is for your information and record