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The Annexure

Desk› Financial Services› Dhenu Buildcon Infra Ltd

Dhenu Buildcon Infra Ltd

BSE 501945 DHENUBUILD INE758D01027
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 61 trading days

6 filings · 2 material · busiest 2026-08-14

What it files

Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

6 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    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

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Un-Audited Financial Results For Quarter Ended June 30,2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Un-Audited Financial Results For Quarter Ended June 30,2026

    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 ....

    Result / Financial Results View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Un-Audited Financial Results For Quarter Ended June 30,2026

    Dhenu Buildcon Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  5. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the enclosed certificate issued by Big Share Services Private Limited, Register and Transfer Agent ("RTA") of the company in compliance with Regulation 74(5) of SEBI (Depositories ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 26 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to SEBI (Prohibition of Insider Trading) Regulatiions,2015 trading window for delaing in securities of the company will remain closed for all the designated persons and thier immediate ....

    Insider Trading / SAST / Closure of Trading Window View filing →