Book Closure Details of Dhenu Buildcon Infra Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 24, 2025	AGM
Jan 13, 2025	EGM	Jan 29, 2025	Feb 04, 2025
Sep 13, 2024	AGM	Sep 24, 2024	Sep 30, 2024	(Revised)
Sep 21, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 04, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Aug 29, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 28, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 28, 2017	AGM	Sep 19, 2017	Sep 26, 2017
Dec 09, 2016	AGM	Dec 23, 2016	Dec 31, 2016
Aug 31, 2015	AGM
Aug 29, 2013	AGM
Sep 06, 2012	AGM	Sep 21, 2012	Sep 27, 2012
Sep 29, 2011	EGM			The Company has increased the Authorised Share Capital from Rs. 1,00,00,000/- to Rs. 2,25,00,000/- & Issued & allotted upto 18,00,000 Equity Shares of Rs. 10/- each on pref. basis at a price of Rs. 60/- per Equity Share aggregating to Rs. 10,80,00,00
Sep 19, 2011	EGM
Aug 11, 2011	AGM	Sep 05, 2011	Sep 08, 2011
Aug 23, 2010	AGM	Sep 24, 2010	Sep 29, 2010
Aug 26, 2009	AGM	Sep 24, 2009	Sep 29, 2009
Aug 26, 2008	AGM	Sep 27, 2008	Sep 30, 2008

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