
Dhenu Buildcon Infra is an Indian RBI-registered non-banking financial company that trades textiles and invests in securities.
dhenubuildconinfra.inCrawled Nov 12, 2026
Accounting System Design & Implementation
Private placement of shares, Inter-Corporate Deposit, Terms loans, working capital limits, etc.
Consultancy on Company Law matters.
Preparation of Monthly Salary Sheet.
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Dhenu Buildcon Infra holds its 118th annual general meeting via video conferencing, approving FY26 financials and regularizing the appointments of two directors. The meeting includes 26 shareholders and lasts 55 minutes. The company takes steps to formalize leadership roles during the shareholder gathering.
Sep 2026ScanXNews article
The Securities and Exchange Board of India (SEBI) reveals in an interim order that Dhenu Buildcon Infra’s market capitalization inflated from approximately **Rs 3 crore to Rs 4,925 crore** during its investigation period. The order examines irregularities linked to the company’s valuation surge. SEBI’s findings focus on the abnormal growth in market cap, which appears disconnected from fundamental business metrics.
Aug 2026The Economic TimesNews article
The Securities and Exchange Board of India (SEBI) restricts six individuals from selling shares in **Dhenu Buildcon Infra** due to alleged market manipulation. The regulator also prohibits the company from undertaking corporate actions and bans two individuals from trading in securities. The measures follow an investigation into irregularities in share transactions.
Aug 2026Business StandardNews article
India’s market regulator, SEBI, raises concerns over a suspected Rs 1,000 crore fund round-tripping scheme involving **Dhenu Buildcon**. The probe follows the conversion of approximately **Rs 840 crore** in loan liabilities into equity shares via a December 2025 preferential allotment. Authorities suspect potential fraudulent financial structuring in the process.
Aug 2026CNBC-TV18News article