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...
12 Sep, 2025 | 05:24pm • Source: BSE
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...
12 Sep, 2025 | 05:19pm • Source: BSE
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...
12 Sep, 2025 | 05:14pm • Source: BSE
Please find the enclosed outcome of board meeting held today i.e. September 12,2025 to transact following1. Appointment of Statutory Auditor 2. Noting of Resignation of...
12 Sep, 2025 | 05:09pm • Source: BSE
Please find the enclosed Scrutiniser Report for 117th Annual General Meeting of the Company.
20 Aug, 2025 | 03:27pm • Source: BSE
Please find the enclosed summary of proceedings of 117th Annual General Meeting of the company held today i.e. Monday August 18,2025 through Video Conferencing (VC)...
18 Aug, 2025 | 05:53pm • Source: BSE
Please find the enclosed Un-Audited Financial Results for Quarter Ended June 30,2025 along-with Limited Review Report on said Financial Results
13 Aug, 2025 | 02:40pm • Source: BSE
The exchange is hereby informed that Boards of Directors of the Company at thier meeting held today at registered office of the company had approved...
13 Aug, 2025 | 02:32pm • Source: BSE
Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider...
08 Aug, 2025 | 09:40pm • Source: BSE
Please find the enclosed clarification letter.
04 Aug, 2025 | 11:56pm • Source: BSE
Please find the enclosed Newspaper Cuttings dated July 25,2025 wherein Intimation of Notice for 117TH Annual General Meeting of the Company Scheduled to be held...
25 Jul, 2025 | 07:12pm • Source: BSE
Please find the Enclosed Revised 117TH Annual Report of the Company
24 Jul, 2025 | 10:18pm • Source: BSE
The Exchange and Investors are hereby informed that 11th August ,2025 is fixed as Record Date In Complaince with Regulation 42 of SEBI LODR,2015 for...
24 Jul, 2025 | 08:02pm • Source: BSE
Please find the enclosed 117th Annual Report of the Company
24 Jul, 2025 | 07:57pm • Source: BSE
The Exchange and Shareholders are hereby informed that the 117th Annual General Meeting of the company is scheduled to be held on Monday August...
24 Jul, 2025 | 07:46pm • Source: BSE
Exchange is Requested to note that Board of Directors at their meeting held today have approved appointment of M/s. Ramesh Chandra Bagdi and Associates as...
21 Jul, 2025 | 09:22pm • Source: BSE
The Exchange is hereby informed that Boards of Directors of the Company at their Meeting held today on recommendation of Nomination and Remuneration Committee has...
21 Jul, 2025 | 09:08pm • Source: BSE
This is to inform that the M/s. Subramaniam Bengali and Associates, Statutory Auditor of the Company have tendered resignation letter to the company which...
21 Jul, 2025 | 07:41pm • Source: BSE
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, (as amended), we wish to inform your good office that the Board...
21 Jul, 2025 | 07:28pm • Source: BSE