1. The Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, 04th February 2025 at 03:00 P.M. through Video Conferencing / Other Audio Visual Means for the Financial Year 2024-25. 2. The Company has fixed Tuesday, January 28th January, 2025 as the cut-off date for determining the Eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing EGM of the Company which is schedule to be held on Tuesday, 04th February 2025 at 03:00 P.M 3. The Board has appointed M/s Kritika Sharma & Associates, Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the Extra Ordinary General Meeting (EGM) of the Company.

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Dhenu Buildcon Infra Ltd.

30 Dec 2024

5.32

-1.85%

SAST

DHENU BUILDCON INFRA LTD. - 501945 - Closure of Trading Window

BSE India

CLOSURE OF TRADING WINDOW W.E.F 01ST JANUARY 2025 TILL 48 HOURS AFTER PUBLICATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH DECEMBER 2024

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Dhenu Buildcon Infra Ltd.

21 Dec 2024

5.32

-1.85%

Corp. Note

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

BSE India

Outcome of board meeting held on 21.12.2024 as per regulation 30 of SEBI LODR regulation 2015 To Increase the Borrowing Limit of the Company upto Rs. 1,000 Crore (One Thousand Crore Only).

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Dhenu Buildcon Infra Ltd.

26 Oct 2024

5.32

-1.85%

Company Update

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

BSE India

PUBLICATION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER 2024

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Dhenu Buildcon Infra Ltd.

24 Oct 2024

5.32

-1.85%

Result

DHENU BUILDCON INFRA LTD. - 501945 - Un-Audited Financial Results For The Quarter And Half Year …

BSE India

UNAUDITED FINANCIAL REULTS ALONGWITH STATEMENT OF ASSETS AND LIABILITIES AND CASH FLOW STATEMENT AND LIMITED REVIEW REPORT FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2024

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Dhenu Buildcon Infra Ltd.

24 Oct 2024

5.32

-1.85%

Board Meeting

DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Thrusday, 24th October, 2024 at its registered office at B-17, SHREE SIDDHIVINAYAK PLAZA, PLOT NO.31, OFF LINK ROAD, ANDHERI WEST, MUMBAI-400053, has inter alia considered, approved and take on record the Un-audited financial results of the Company for the quarter and half year ended 30th September, 2024 along with Limited review report from auditor thereon

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Dhenu Buildcon Infra Ltd.

21 Oct 2024

5.32

-1.85%

Board Meeting

DHENU BUILDCON INFRA LTD. - 501945 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant …

BSE India

DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,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 Thrusday, 24th October, 2024 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 half year ended on 30th September, 2024 and Auditors Review Report thereon and any other matter with permission of the chair.

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