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BSE SENSEX
83,057.91
+69.13
+0.08 %
Corporate Announcement
Security Code
501945
Company
DHENU BUILDCON INFRA LTD.
Exchange Received Time
05/09/2024 14:08:37
Exchange Disseminated Time
05/09/2024 14:08:37
Time Taken
00:00:00
Reg. 34 (1) Annual Report. |
09/05/24 14:08
n compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2023-24 along with the Notice of 115th Annual General Meeting of the Company which is scheduled to be held on Saturday, 30th September, 2024 at 04.00 pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with the applicable circulars as issued by ''''Ministry of Corporate Affairs (''''MCA'''') and the Securities and Exchange Board of India (''''SEBI''''), in relation to the subject matter, the AGM Notice and Annual Report has been sent only by electronic mode to all the Members whose email addresses are registered with the Depository Participants or the Company. The said Annual Report is also uploaded on the Company''''''''s website at www.dhenubuildconinfra.com.
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