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Dhanuka Infra Realty Limited

NSE: DIRL · 7 announcements

18:11 IST NSE
Annual General Meeting

Dhanuka Infra Realty Annual General Meeting

Dhanuka Infra Realty Limited issued notice for its 19th Annual General Meeting scheduled for September 30, 2026, to consider financial statements and director re-appointments.

17:07 IST NSE
Financial Results

Dhanuka Infra Realty Financial Results

Dhanuka Infra Realty Limited approved its audited standalone and consolidated financial results for the year ended March 31, 2026. The board also appointed new internal and secretarial auditors.

15:09 IST NSE
Board Meeting Date

Dhanuka Infra Realty Board Meeting Date

Dhanuka Infra Realty Limited scheduled a board meeting for May 30, 2026, to approve annual audited financial results. The trading window remains closed until June 1, 2026.

17:59 IST NSE
Other Announcement

Dhanuka Infra Realty Other Announcement

Dhanuka Infra Realty Limited informed the exchange that Corporate Governance Report requirements under SEBI (LODR) Regulations are not applicable to the company for the quarter ended March 31, 2026. This exemption applies as the company's securities are listed on the NSE SME Exchange.

15:47 IST NSE
Other Announcement

Dhanuka Infra Realty Other Announcement

Dhanuka Infra Realty Limited submitted its Structured Digital Database compliance certificate for the financial year ended March 31, 2026. The report, certified by Practicing Company Secretary Mahendra Prakash Khandelwal, confirms the company captured four required events in its non-tamperable database in compliance with SEBI Insider Trading Regulations.