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.

01 Jun 2025

Company Update

Dhenu Buildcon Infra Ltd - 501945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the enclosed newspaper cutting dated June 01, 2025, in which Audited Financial Results for Quarter and Financial year ended March 31, 2025 are published

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Dhenu Buildcon Infra Ltd.

30 May 2025

Result

Dhenu Buildcon Infra Ltd - 501945 - Audited Financial Results For Quarter And Financial Year Ended …

BSE India

Please find the Enclosed Audited Financial Results for Quarter and Financial Year Ended March 31, 2025 accompanied by Statutory Audit Report on Said Audited Financials issued by Statutory Auditor of the Company with Un-Modified Opinion.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.01	0.00	0.00	-	-
Operating Profit Qtr	-0.00	-0.02	-0.01	-	-
Net Profit Qtr	-0.03	-0.02	0.02	-50.0%	-250.0%
Earning Per Share Adjusted latest Qtr	-0.01	-0.01	0.01	0.0%	-200.0%

* Standalone data

Detailed Results

Dhenu Buildcon Infra Ltd.

30 May 2025

Board Meeting

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

BSE India

The Boards of Director of the Company at their Meeting held today at Registered Office of the Company had Approved Audited Financial Results for Quarter and Financial Year Ended March 31, 2025 accompanied by the Review of Statutory Audit Report on Said Financial Results by the Statutory Auditors of the Company with Un-Modified Opinion.

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Dhenu Buildcon Infra Ltd.

22 May 2025

Board Meeting

Dhenu Buildcon Infra Ltd - 501945 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled …

BSE India

Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is Scheduled to be held on May 30, 2025 to Transact the following business:- 1. Audited Financial Results for the Quarter and Financial Year Ended March 31, 2025 along with Audit Report. 2. Any Other Business with the permission of Chair.

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Dhenu Buildcon Infra Ltd.

20 May 2025

Company Update

Dhenu Buildcon Infra Ltd - 501945 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In Compliance with Reg.24(A) of SEBI LODR Regulations,2015, We are hereby enclosing Non-Applicability Certificate of Reg.24(A) as our Net worth and Capital is below the prescribed limit as on 31st March, 2025

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Dhenu Buildcon Infra Ltd.

20 May 2025

Company Update

Dhenu Buildcon Infra Ltd - 501945 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Director in their Meeting held today i.e. 20th May,2025 on recommendation of Nomination and Remuneration Committee had approved the Appointment of Mr. Amit Bajaj as an additional Non-Executive Independent Director on the Boards of Company with Immediate Effect for terms of 5 years .

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Dhenu Buildcon Infra Ltd.

12 May 2025

Company Update

Dhenu Buildcon Infra Ltd - 501945 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

In Compliance with Regulation 30 of SEBI LODR Regulation,2015 The Exchange is hereby informed that Ms.Aryamba Taluja, Company Secretary and Compliance Officer of the Company had tendered Resignation and will cease to Act as Compliance officer of the Company from Closure of Business Hours of 12th May,2025.

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Dhenu Buildcon Infra Ltd.

12 May 2025

Company Update

Dhenu Buildcon Infra Ltd - 501945 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Exchange is hereby requested to note that Ms.Aryamba Taluja will cease to act as Company Secretary and Compliance Officer with effect from Closure of Business Hours of 12th May, 2025

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Dhenu Buildcon Infra Ltd.

12 May 2025

Company Update

Dhenu Buildcon Infra Ltd - 501945 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

In Compliance with Regulation.30 of SEBI LODR,2015, We hereby wish to inform the exchange that Ms.Aryamba Taluja , Company's Secretary and Compliance officer had tendered resignation letter and will cease to act as compliance officer of the company with effect from Closure of Business Hours of 12th May,2025.

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Dhenu Buildcon Infra Ltd.

21 Apr 2025

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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