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| Exchange Received Time 21/08/2017 19:19:15 Exchange Disseminated Time 21/08/2017 19:19:20 Time Taken 00:00:05 | It is hereby informed that the next meeting of Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Monday, 28th August, 2017 at 1:00 PM at the registered office of the Company to transact the following business:
1. To consider and adopt Director's Report with Annexures thereto for the financial year ended March 31, 2017.
2. To consider, adopt and approve the Notice of convening 109th Annual General Meeting of the Company.
3. To fix the date, time and venue of convening 109thAnnual General Meeting.
4. To fix the voting period and cut-off date(record date) for the purpose of e-voting at Annual General Meeting.
5. To fix the date of Book Closure for share transfer & register of Members.
6. To appoint scrutinizer to conduct e-Voting at the forthcoming Annual General Meeting in free, fair and transparent manner.
7. Any other Business with the permission of the Chair.
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