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Dhenu Buildcon Infra Ltd.
Dhenu Buildcon Infra
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹50.62 Cr.
| EX-Date | Purpose |
|---|---|
| 06 05 2021 | Inter alia, considered and approved the following: 1. The Appointment of M/s. Ritika Agrawal & Associates, Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2020-21 and to issue the Secretarial Audit Report; 2. Appointment of M/s. S.M Bhat & Associates, Chartered Accountants, Mumbai, as the Internal Auditors of the Company for the Financial Year 2021-22; and 3. Any other business with the permission of chair. |
| 29 06 2021 | Audited Results |
| 11 08 2021 | Quarterly Results |
| 29 10 2021 | Quarterly Results |
| 09 02 2022 | Quarterly Results |
| 24 05 2022 | Audited Results |
| 08 08 2022 | Quarterly Results |
| 12 11 2022 | Quarterly Results |
| 17 01 2023 | Quarterly Results |
| 27 04 2023 | Audited Results |
| 09 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 06 02 2024 | Quarterly Results |
| 24 10 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 21 07 2025 | Increase in Authorised Capital & Inter alia, to consider and approve :- 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. To discuss/finalize approval of conversion of loan into equity shares in one or more tranches, pursuant to Section 62(3) and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Borad of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto, subject to the approval of shareholders and Stock Exchanges where the Securities of Company are listed. 3. Any other matter with the permission of the Ch |
| 13 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 14 03 2026 | Inter alia, to consider and approve the following:- 1. Alteration in Object Clause of the Memorandum of Association (MOA). 2. Any other Business, if any |
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