|
| Exchange Received Time 11/08/2017 13:18:04 Exchange Disseminated Time 11/08/2017 13:18:08 Time Taken 00:00:04 | Please find herewith outcome of the Board Meeting of the Company held on August 11, 2017 at11.00a.m. and concluded at 12.40 p.m. at the registered office of the Company.
1.Considered and approved the Standalone Un-Audited Financial Results for the Quarter ended June 30, 2017 along with Limited Review Report.
2.Revision in point No. 2 of the Corporate Announcement made on August 2, 2017 i.e. Outcome of the Board Meeting. In this regard, please find below the revision in point No. 2 of the said Corporate announcement and be read as :-
'The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday, September 5, 2017 to Monday, September 11, 2017 (both day Inclusive) for the purpose of 11th Annual general Meeting and for payment of dividend for the Financial year ended March 31, 2017.'
Further, we inform you that the said information will be available on the website of the Company at www.dilipbuildcon.co.in.
|
|
|