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.

20 May 2025

5.64

1.99%

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

5.64

1.99%

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

5.64

1.99%

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

5.64

1.99%

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

5.64

1.99%

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

5.64

1.99%

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

5.64

1.99%

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

5.64

1.99%

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

5.64

1.99%

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, 05:50PM

5.64

1.99%

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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