BSEAGM/EGMMgmt Change6d ago
Dhenu Buildcon Infra Ltd
Please find the enclosed Voting Results and Scrutinizer Report in compliance with Regulation 44 of SEBI LODR Regulations,2015 for 118th Annaul General Meeting of the Company held on September 26,2026
Dhenu Buildcon Infra Ltd has submitted the voting results and scrutinizer report for its 118th Annual General Meeting held on September 26, 2026. The meeting was conducted through video conference and other audio-visual modes. The company has reported 99.69-100% voting in favor of all resolutions, with no votes against any of the resolutions.
BSEInsider Trading / SASTMgmt Change26 Sept 2026
Dhenu Buildcon Infra Ltd
The Exchange and Investors are hereby informed that trading window for dealing in securities of the company shall remain closed for all the designated persons and thier immidieate relatives shall remain closed with effect from October 01,2026 till 48 hours after decleration of Un-Audited Financial Results for Quarter ended September 30,2026
Dhenu Buildcon Infra Ltd has closed its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter ended September 30, 2026.
BSEAGM/EGM26 Sept 2026
Dhenu Buildcon Infra Ltd
Please find the enclosed proceeding of 118th Annual General Meeting of the Company held on September 26,2026
Dhenu Buildcon Infra Ltd held its 118th Annual General Meeting on September 26, 2026, through video conferencing. The meeting was attended by 26 shareholders. The company approved its audited financial statements for the year ended March 31, 2026, and regularized two additional special directors.
BSEOthers3 Sept 2026
Dhenu Buildcon Infra Ltd
The Board of Directors of the company at its meeting held today had inter alia approved the following
1. Notice of 118th Annual General Meeting (AGM) of the Company scheduled to be ....
Dhenu Buildcon Infra Ltd has approved the notice of its 118th Annual General Meeting (AGM) to be held on September 26, 2026, and set September 18, 2026, as the record date for determining eligible shareholders for e-voting.
BSECompany UpdateResults17 Aug 2026
Dhenu Buildcon Infra Ltd
Please find the enclosed newspaper cuttings dated August 17,2026 wherein Un-Audited Financial Results of the company for quarter ended June 30,2026 had been published
Dhenu Buildcon Infra Ltd has published un-audited financial results for the quarter ended June 30, 2026, as per Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change15 Aug 2026
Dhenu Buildcon Infra Ltd
The Exchange and Investors are hereby informed that Ms.Rekhaben Sanjay Bhanushali had been appointed as Non Executive Indpendent Director and Mr.Asutosh Arun Sahu had been appointed as ....
Dhenu Buildcon Infra Ltd has announced the appointment of two new directors, Ms. Rekhaben Sanjay Bhanushali and Mr. Asutosh Arun Sahu, effective from August 16, 2026. The appointments are subject to shareholder approval at the 118th Annual General Meeting.
BSECompany UpdateMgmt Change15 Aug 2026
Dhenu Buildcon Infra Ltd
The Exchange and Investors are hereby informed that Mr. Asutosh Sahu had resigned from the position of Internal Auditor of the Company with Effect from August 14,2026
Dhenu Buildcon Infra Ltd announced the resignation of its Internal Auditor, Mr. Asutosh Arun Sahu, effective from August 14, 2026. The company has provided the necessary documentation and will ensure a smooth transition.
BSECompany UpdateMgmt Change15 Aug 2026
Dhenu Buildcon Infra Ltd
The Exchange and Investors are hereby informed that on recommendation of Nomination and Remuneration Committee Ms.Rekhaben Sanjay Bhanushali and Mr.Asutosh Arun Sahu had been appointed ....
Dhenu Buildcon Infra Ltd has announced the appointment of two new non-executive independent directors, Ms. Rekhaben Sanjay Bhanushali and Mr. Asutosh Arun Sahu, for a period of 5 years, subject to shareholder approval.
BSEResultResults14 Aug 2026
Dhenu Buildcon Infra Ltd
Please find the enclosed Un-Audited Financial Results for Quarter Ended June 30,2026 accompanied by Limited Review Report issued by Statutory Auditor of the Company of said Financial Results ....
Dhenu Buildcon Infra Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a profit of ₹84.37 lakhs and a loss of ₹265.09 lakhs in the previous quarter. The company's earnings per equity share for the quarter is ₹0.00.
BSEBoard MeetingResults14 Aug 2026
Dhenu Buildcon Infra Ltd
The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Friday, August 14, 2026, at its registered office has inter alia considered, approved ....
Dhenu Buildcon Infra Ltd's board meeting approved un-audited financial results for the quarter ended June 30, 2026, along with the appointment of two new independent directors. The company reported a profit of ₹84.37 crores for the quarter, with a basic earnings per equity share of ₹0.00.