Dhenu Buildcon Infra Share Price
6.50+0.15 (+2.36%)
+10.17% past 1 Year
Dhenu Buildcon Infra Limited is a public limited company in India. The company is Non-Banking Financial Company (NBFC), primarily engaged in the business of investment in securities.
Corporate filings & documents
Announcements
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 held on Saturday September 26 2026 at 02:15 P.M. through Video Conferencing /Other Visual Means (OVAM) 2. Friday September 18 2026 as record date for purpose of determining the eligible shareholders for purpose of e-voting for 118th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday September 26 2026.
19 hours agoThe 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 held on Saturday September 26 2026 at 02:15 P.M. through Video Conferencing /Other Visual Means (OVAM) 2. Friday September 18 2026 as record date for purpose of determining the eligible shareholders for purpose of e-voting for 118th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday September 26 2026.
19 hours agoPlease 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
2 weeks agoPlease 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
2 weeks agoThe 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 Non Executive Non Independent Director with Effect from August 16 2026.
2 weeks agoThe 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 Non Executive Non Independent Director with Effect from August 16 2026.
2 weeks agoThe 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
2 weeks agoThe 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
2 weeks agoThe 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 as Non Executive Independent Director with effect from August 14 2026 subject to approval of shareholders at 118th AGM of the Company.
2 weeks agoPlease 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 as on June 30 2026
2 weeks agoPlease 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 as on June 30 2026
2 weeks agoThe 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 and taken on record The Un-Audited financial results of the Company for the quarter ended June 30 2026 along with Limited Review Report from auditor thereon and other matters as per outcome letter attached
2 weeks agoThe 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 and taken on record The Un-Audited financial results of the Company for the quarter ended June 30 2026 along with Limited Review Report from auditor thereon and other matters as per outcome letter attached
2 weeks agoDhenu Buildcon Infra Ltdhas 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 of the Company for the quarter ended on June 30 2026 and Limited Review Report thereon and any other matter with permission of the chair.
4 weeks agoPlease 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 and Participant) Regulations 2015 for the quarter ended June 30 2026.
1 month agoPlease 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 and Participant) Regulations 2015 for the quarter ended June 30 2026.
1 month agoPursuant 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 relatives with effect from July 01 2026 till 48 hours after Un-Audited Financial Results for the Quarter ended June 30 2026 becomes publically avaialaible.
2 months agoPursuant 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 relatives with effect from July 01 2026 till 48 hours after Un-Audited Financial Results for the Quarter ended June 30 2026 becomes publically avaialaible.
2 months agoIn Complaince with Regulation 47 OF SEBI LODR Regulations 2015 please find the encclosed newspaper cuttings dated June 02 2026 wherein Audited Financial Results of the company for Quarter and Financial Year Ended March 31 2026 had been published.
3 months agoIn Complaince with Regulation 47 OF SEBI LODR Regulations 2015 please find the encclosed newspaper cuttings dated June 02 2026 wherein Audited Financial Results of the company for Quarter and Financial Year Ended March 31 2026 had been published.
3 months agoPlease find the enclosed Audited Financial Results for the Quarter and Financial Year Ended March 31 2026 alongwith Audit Report issued by Statutory Auditor of the Company thereon.
3 months agoThe Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Saturday May 30 2026 at its registered office has inter alia considered approved and taken on record the Audited financial results of the Company for the quarter and financial year ended March 31 2026 along with Statutory Audit report from auditor thereon
3 months agoPlease find the attached Annual Secretarial Compliance Report (ASCR) for financial year ended March 31 2026 in compliance with Regulation 24 A(2) of SEBI LODR Regulations 2015.
3 months agoPlease find the attached Annual Secretarial Compliance Report (ASCR) for financial year ended March 31 2026 in compliance with Regulation 24 A(2) of SEBI LODR Regulations 2015.
3 months agoDhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended on March 31 2026 and Audit Report thereon and any other matter with permission of the chair.
3 months agoDhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended on March 31 2026 and Audit Report thereon and any other matter with permission of the chair.
3 months agoThe Exchange and Investors are hereby informed that pusruant to consent of Boards of Directors of the company at thier meeting held today the Registered Office of the company had been shifted to 204 Aar pee Centre 11th Road Andheri East Mumbai-400093
3 months agoThe Exchange and Investors are hereby informed that pusruant to consent of Boards of Directors of the company at thier meeting held today the Registered Office of the company had been shifted to 204 Aar pee Centre 11th Road Andheri East Mumbai-400093
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Dhenu Buildcon Infra Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L10100MH1909PLC000300</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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. YES</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: DRISHTI SIDHWA <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICCER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Kalpesh Bhanushali <br/> Designation: Whole Time Director and CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> 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. </div>
4 months agoPlease find the enclosed duly signed certificate in compliance with Regulation 74(5) of SEBI (Depositories and Participant) Regulations 2018 for Quarter ended March 31 2026
5 months agoPlease find the enclosed duly signed certificate in compliance with Regulation 74(5) of SEBI (Depositories and Participant) Regulations 2018 for Quarter ended March 31 2026
5 months agoThe Exchnage and Investors are hereby informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the company will remain closed for all the designated persons and thier immidieate relatives with effect from April 01 2026 till 48 hours after decleration of Audited Financial Results for Quarter and financial year ended March 31 2026.
5 months agoPlease find the attached disclosure under Regulation 30 in compliance with SEBI LODR Regulations 2015 with respect to alteration in object clause of memorandum of association of company.
5 months agoPlease find the attached disclosure under Regulation 30 in compliance with SEBI LODR Regulations 2015 with respect to alteration in object clause of memorandum of association of company.
5 months agoThe Exchange and Investors are hereby informed that Meetings of Boards of Director of the company held today i.e. Saturday March 14 2026 had inter alia considered and approved alteration in object clause of Memorandum of Association of the Company.
5 months agoThe Exchange and Investors are hereby informed that Meetings of Boards of Director of the company held today i.e. Saturday March 14 2026 had inter alia considered and approved alteration in object clause of Memorandum of Association of the Company.
5 months agoDhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Saturday March 14 2026 at the registered office of the Company to consider and approve the following.1. Alteration in Object Clause of the Memorandum of Association (MOA).2. Any other Business if any
5 months agoDhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Saturday March 14 2026 at the registered office of the Company to consider and approve the following.1. Alteration in Object Clause of the Memorandum of Association (MOA).2. Any other Business if any
5 months agoPlease find the attached Newspaper cuttings dated February 16 2024 wherein Un-Audited Financial Results of the Company for Quarter and Nine Months Ended December 31 2025 had been published.
6 months agoPlease find the attached Newspaper cuttings dated February 16 2024 wherein Un-Audited Financial Results of the Company for Quarter and Nine Months Ended December 31 2025 had been published.
6 months agoPlease find the enclosed Un-Audited Financial Results for the Quarter and Nine Months Ended December 31 2025 alongwith Limited Review Report issued by Statutory Auditor of the Company on said financial results.
6 months agoPlease find the enclosed Un-Audited Financial Results for the Quarter and Nine Months Ended December 31 2025 alongwith Limited Review Report issued by Statutory Auditor of the Company on said financial results.
6 months agoThe exchange is hereby informed that Boards of Directors of the Company at thier meeting held today at registered office of the company had approved and considered the Un-Audited Financial Results of the Company along-with Limited Review Report on said financial results for Quarter and Nine Months Ended December 31 2025.
6 months agoDhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Nine Months Ended December 31 2025.
6 months agoPlease find the enclosed Certificate in compliance with Regulation 74(5) of SEBI (Depositories and Participant) Regulations 2018 for Quarter Ended December 31 2025
7 months agoThe Exchange and Investors are hereby informed that pursuant to SEBI( Prohobition of Insider Trading) Regulation 2015 Trading Window dealing in securities of the company shall remain closed for all the designated person and thier immidieate relatives will be closed with effect from Jaunaury 01 2026 till 48 hours after the decleration of Un-Audited Financial Results.
8 months agoPlease find the enclosed communication Pertaining to allotment of 5 91 54 920 Equity Shares of Rs.1/- each on preferential basis approved by boards of directors of the company at thier meeting held today i.e. Decemeber 27 2025
8 months agoThe Exchange and Investors are hereby informed that Boards of Directors of the Company at thier meeting held today i.e. December 27 2025 had approved allotment of of 5 91 54 92 940 (Five Hundred Ninety One Crore Fifty Four Lakh Ninety Two Thousand Nine Hundred Forty) Equity Shares of face value of ?1/- (Rupee One Only) each on preferential basis.
8 months agoPlease find the enclosed followingnewspaper cuttings dated November 15 2025 wherein Un-Audited Financial Results of the Company had been published1. Active Times (English)2.Mumbai Lakhswadeep (Marathi)
9 months agoPlease find the enclosed Un-Audited Financial Results for Quarter and Half Year Ended September 30 2025 alongwith Limited Review Report issued by Statutory Auditor on said Financial Results
9 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
204, Aar Pee Centre 11th Road, M I D C Andheri (West) Mumbai Maharashtra PIN: 400093 Tel No: 9891095232 Fax No: NULL Email: [email protected] Internet: www.dhenubuildconinfra.com
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Nitesh Singh, Non Executive Independent Director
Priyanka Singh, Non Executive Independent Director
Bhavesh Mehta, Whole Time Director & CFO
Amit Bajaj, Non Executive Independent Director
Drishti Sidhwa, Company Secretary & Compliance Officer
Kalpesh Bhanushali, Whole Time Director
Details
BSE 501945
NSE NULL
ISIN INE758D01027