Dhenu Buildcon Infra Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dhenu Buildcon Infra Ltd. on BSE

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Dhenu Buildcon Infra Ltd.

21 Apr 2025

5.44

0.37%

Corp. Note

Dhenu Buildcon Infra Ltd - 501945 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDhenu Buildcon Infra Ltd 2CIN NO.L10100MH1909PLC000300 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aryamba Taluja Designation: Company Secretary EmailId: dhenubuildcon@gmail.com Name of the Chief Financial Officer: Bhavesh Chandrakant Mehta Designation: Director and CFO EmailId: dhenubuildcon@gmail.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Dhenu Buildcon Infra Ltd.

11 Apr 2025

5.44

0.37%

Corp. Note

Dhenu Buildcon Infra Ltd - 501945 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Friday, 11th March, 2025, which commenced at 04:00 P.M. and concluded at 04:45 P.M at the registered office where the consent of the Board of Directors be and is hereby given to keep and maintain the books of accounts of the company from No 401, 3198-15, Sangatarashan Paharganj, Central Delhi, Delhi-110055 to B-17, Shree Siddhivinayak Plaza, Plot No: 31, Off Link Road, Andheri (West), Mumbai-400053 w.e.f. Friday, 11th March, 2025.

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Dhenu Buildcon Infra Ltd.

09 Apr 2025

5.44

0.37%

Company Update

Dhenu Buildcon Infra Ltd - 501945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate Under Reg.74(5) for the Quarter and Financial Year Ended on 31st March 2025

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Dhenu Buildcon Infra Ltd.

24 Mar 2025

5.44

0.37%

SAST

Dhenu Buildcon Infra Ltd - 501945 - Closure of Trading Window

BSE India

Closure of Trading Window for the Quarter and Financial Year Ending on 31st March 2025 w.e.f 01st April 2025 till 48 Hours after publication of Audited Financial Results for the Quarter and Financial Year Ending on 31st March 2025.

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Dhenu Buildcon Infra Ltd.

15 Feb 2025

5.44

0.37%

Company Update

DHENU BUILDCON INFRA LTD. - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December 2024 in following newspaper dated 15th February 2025 1. Active Times 2.Mumbai Lakshwadeelp

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Dhenu Buildcon Infra Ltd.

14 Feb 2025

5.44

0.37%

Corp. Note

DHENU BUILDCON INFRA LTD. - 501945 - Integrated Filing (Financial)

BSE India

Integrated Financial Filing for the Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December 2024

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Dhenu Buildcon Infra Ltd.

14 Feb 2025

5.44

0.37%

Result

DHENU BUILDCON INFRA LTD. - 501945 - Un-Audited Financial Results For Quarter And Nine Months Ended …

BSE India

Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December 2024 followed by Limited Review Report Issued by Statutory Auditor of the company on said Un-Audited Financial Results for Quarter and Nine Months Ended 31st December 2024

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Dhenu Buildcon Infra Ltd.

14 Feb 2025

5.44

0.37%

Board Meeting

DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Held today on 14th February 2025 at Registered Office of the Company has considered Un-Audited Financial Results for Quarter and Nine Months Ended 31st December 2024 alongwith Limited Review Report Recived on Un-Audited Financial Results from Statutory Auditor of the Company

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Dhenu Buildcon Infra Ltd.

10 Feb 2025

5.44

0.37%

Board Meeting

DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for BOARD MEETING OF DHENU BUILDCON …

BSE India

DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,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 Friday, 14th February, 2025 at the registered office of the Company at B-17, SHREE SIDDHIVINAYAK PLAZA, PLOT NO.31, OFF LINK ROAD, ANDHERI WEST, MUMBAI-400053, to consider and take on record, inter alia, the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2024 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 01st January, 2025 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".

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Dhenu Buildcon Infra Ltd.

06 Feb 2025

5.44

0.37%

AGM

DHENU BUILDCON INFRA LTD. - 501945 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer Report for Extra Ordinary General Meeting of the Company held on 04th February 2025 duly signed and certified from our Scrutinizer M/s Kirti Sharma and Associates

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