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| Exchange Disseminated Time 09/12/2016 17:23:33 | Dhenu Buildcon Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company was duly held on December 05, 2016, wherein the following matters were considered and approved:
1. The date, time and venue of Annual General Meeting and the notice for convening 108th Annual General Meeting of the Company.
2. The appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountants as the Scrutinizes for scrutinizing the process of remote e-voting and Poll (Ballot forms) at the Meeting venue in a fair and transparent manner.
3. The Cut-off date for reckoning the voting rights of the members for remote e-voting and voting at the AGM venue is December 23, 2016. |
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