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Dhenu Buildcon Infra Ltd.
BSE CODE: 501945   |   NSE CODE: NA   |   ISIN CODE : INE758D01027   |   13-Mar-2026 Hrs IST
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Source DateBoard Meeting DateDetails
11-Mar-2026 14-Mar-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
10-Feb-2026 14-Feb-2026 Quarterly Results
10-Nov-2025 13-Nov-2025 Quarterly Results
08-Aug-2025 13-Aug-2025 Quarterly Results
16-Jul-2025 21-Jul-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
22-May-2025 30-May-2025 Audited Results
10-Feb-2025 14-Feb-2025 Quarterly Results
21-Oct-2024 24-Oct-2024 Quarterly Results
08-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 27-May-2024 Audited Results
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