Dhenu Buildcon Infra Corporate Filings & Announcements

Latest corporate announcements and filings from Dhenu Buildcon Infra on BSE

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Dhenu Buildcon Infra Ltd.

15 Nov 2025

5.78

-1.87%

Company Update

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

BSE India

Please find the enclosed followingnewspaper cuttings dated November 15,2025 wherein Un-Audited Financial Results of the Company had been published 1. Active Times (English) 2.Mumbai Lakhswadeep (Marathi)

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Dhenu Buildcon Infra Ltd.

13 Nov 2025

5.78

-1.87%

Result

Dhenu Buildcon Infra Ltd - 501945 - Un-Audited Financial Results For The Quarter And Half Year …

BSE India

Please find the enclosed Un-Audited Financial Results for Quarter and Half Year Ended September 30,2025 alongwith Limited Review Report issued by Statutory Auditor on said Financial Results

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.52	0.31	0.00	67.7%	-
Operating Profit Qtr	0.25	0.30	-0.23	-16.7%	208.7%
Net Profit Qtr	0.24	0.30	-0.23	-20.0%	204.3%
Earning Per Share Adjusted latest Qtr	0.13	0.17	-0.12	-23.5%	208.3%

* Standalone data

Detailed Results

Dhenu Buildcon Infra Ltd.

13 Nov 2025

5.78

-1.87%

Board Meeting

Dhenu Buildcon Infra Ltd - 501945 - Board Meeting Outcome for Un-Audited Financial Results For Quarter …

BSE India

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.

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Dhenu Buildcon Infra Ltd.

10 Nov 2025

5.78

-1.87%

Board Meeting

Dhenu Buildcon Infra Ltd - 501945 - Board Meeting Intimation for Un-Audited Financial Results For Quarter …

BSE India

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 13,2025 to transact following:- 1.Consider and Approve Un-Audited Financial Results for Quarter and Six Months Ended September 30,2025. 2. Any Other Matter with permission of Chair.

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Dhenu Buildcon Infra Ltd.

15 Oct 2025

5.78

-1.87%

Company Update

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

BSE India

Please find the enclosed compliance certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations,2018 for Quarter Ended September 30,2025

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Dhenu Buildcon Infra Ltd.

07 Oct 2025

5.78

-1.87%

Company Update

Dhenu Buildcon Infra Ltd - 501945 - Inclusion Of Name Of ' Infomerics Valuation And Rating …

BSE India

Please find the enclosed Draft in compliance with Regulation 30, of SEBI LODR Regulations,2015

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Dhenu Buildcon Infra Ltd.

26 Sep 2025

5.78

-1.87%

SAST

Dhenu Buildcon Infra Ltd - 501945 - Closure of Trading Window

BSE India

Pursuant to Provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company "Code of Conduct" to regulate monitor and report in trading of securities of the company the trading in securities of the company will remain closed for Promoters and Designated Person with effect from October 01,2025 till 48 hours up to declaration of Un-Audited Financial Results for Quarter Ending September 30,2025.

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Dhenu Buildcon Infra Ltd.

12 Sep 2025

5.78

-1.87%

Company Update

Dhenu Buildcon Infra Ltd - 501945 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

The Exchange and Investors are hereby informed that Mr.Bhavesh Chandrakant Mehta had tendered resignation from the post of executives director of the company with effect from closure of business hours of September 12,2025. Please find the attached Resignation Letter along-with disclosure in compliance with Regulation 30 of SEBI LODR Regulations,2015

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Dhenu Buildcon Infra Ltd.

12 Sep 2025

5.78

-1.87%

Company Update

Dhenu Buildcon Infra Ltd - 501945 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

The Exchange and Investors are hereby informed that Mr.Bhavesh Chandrakant Mehta had tendered resignation from post of chief financial officer of the company with effect from closure of business of September 12,2025. Please find the enclosed disclosure and resignation letter in compliance with Regulation 30 of SEBI LODR Regulations,2015.

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Dhenu Buildcon Infra Ltd.

12 Sep 2025

5.78

-1.87%

Company Update

Dhenu Buildcon Infra Ltd - 501945 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

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.

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