DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Tuesday, 6th February, 2024 at the registered office of the Company at C-4 D Wing, Sunder Park CHS LTD, Jeevan Nagar, Near Sai Baba Temple, Andheri (West), Mumbai-400058, to consider and take on record, inter alia, the Un-audited Financial Results of the Company for the quarter and nine month ended on 31st December, 2023 and Auditors Review Report thereon and any other matter with permission of the chair.\r\nFurther please note that the trading window for trading and dealing in securities of the Company shall remain closed from 1st January, 2024 and shall open after 48 hours of announcement of said Financial Results, pursuant to Company's Code of Conduct for \Prevention of Insider Trading in Company's securities\.\r\nThis is for your information and record.\r\nThanking you,\r\nY\r\n