The revenue slipped marginally during the June 2019 quarter. A decline of about Rs. 0.00 millions was observed as compared to Rs. 0.00 millions during the corresponding quarter last year.The Net Loss for the quarter ended June 2019 is Rs. -0.40 millions as compared to Net Loss of Rs. -0.07 millions of corresponding quarter ended June 2018 Operating profit Margin for the quarter ended June 2019 further decreased to -0.40% as compared to -0.07% of corresponding quarter ended June 2018 (Rs. in Million) Quarter ended Year to Date Year ended 201906 201806 % Var 201906 201806 % Var 201903 201803 % Var Sales 0.00 0.00 0.00 0.00 0.00 0.00 5.55 0.30 1750.00 Other Income 0.00 0.28 0.00 0.00 0.28 0.00 0.20 0.00 0.00 PBIDT -0.40 -0.07 471.43 -0.40 -0.07 471.43 -4.77 -0.80 496.25 Interest 0.00 0.00 0.00 0.00 0.00 0.00 0.03 0.00 0.00 PBDT -0.40 -0.07 471.43 -0.40 -0.07 471.43 -4.80 -0.80 500.00 Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PBT -0.40 -0.07 471.43 -0.40 -0.07 471.43 -4.80 -0.80 500.00 TAX 0.00 0.00 0.00 0.00 0.00 0.00 -1.46 -1.38 5.80 Deferred Tax 0.00 0.00 0.00 0.00 0.00 0.00 -1.46 -1.38 5.80 PAT -0.40 -0.07 471.43 -0.40 -0.07 471.43 -3.34 0.57 -685.96 Equity 18.30 18.30 0.00 18.30 18.30 0.00 18.30 18.30 0.00 PBIDTM(%) 0.00 0.00 0.00 0.00 0.00 0.00 -85.95 -266.67 -67.77

Dhenu Buildcon Infra has informed about the details of voting results at the 108th Annual General Meeting (AGM) of the Company held on December 31, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.The above information is a part of company’s filings submitted to BSE.

Dhenu Buildcon Infra has informed that a meeting of the Board of Directors of the Company will be held on September 25, 2016, to consider, discuss and to provide authority to make an application to Registrar of Companies Mumbai, Maharashtra for seeking extension of time of holding Annual General Meeting of the shareholders for the financial year ended March 31, 2016.The above information is a part of company’s filings submitted to BSE.

With reference to the earlier letter dated May 30, 2016 regarding Adjournment of Board Meeting, Dhenu Buildcon Infra has now informed that the adjourned Board meeting is scheduled to be held on June 06, 2016 at 05.30 pm at the registered office of the Company for adoption of audited accounts for the quarter ended March 31, 2016 and for the financial year ended March 31, 2016.The above information is a part of company’s filings submitted to BSE.

Dhenu Buildcon Infra has informed about adjournment of Board Meeting.The above information is a part of company’s filings submitted to BSE.

Dhenu Buildcon Infra has informed about quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Dhenu Buildcon Infra has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 for the purpose of 107th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.The above information is a part of company’s filings submitted to BSE.

Dhenu Buildcon Infra has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. The above information is a part of company’s filings submitted to BSE.

Dhenu Buildcon Infra has informed that the Register of Members & Share Transfer Books of the company will remain closed from September 24, 2014 to September 30, 2014 for the purpose of 106th Annual General Meeting (AGM) of the company to be held on September 30, 2014. The above information is a part of company’s filings submitted to BSE.

Dhenu Buildcon Infra has informed that the Board of Directors of the Company at its meeting held on August 14, 2014, has discussed and approved the appointment of Internal Auditors.The above information is a part of company’s filings submitted to BSE.

Dhenu Buildcon Infra has informed about the Standalone Financial Results for the period ended June 30, 2014.The above information is a part of company’s filings submitted to BSE.

Dhenu Buildcon Infra has informed about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.The above information is a part of company’s filings submitted to BSE.