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| Exchange Received Time 04/09/2017 19:28:00 Exchange Disseminated Time 04/09/2017 19:28:05 Time Taken 00:00:05 | It is hereby informed that the Annual Report inclusive of the Notice of the 109th Annual General Meeting has been sent to the shareholders of the Company via physical/electronic mode and the same is available on website of the company www.dhenubuildconinfra.com
Further, we would like to inform that the Intimation of Notice to Members pursuant to Section 201 of the Companies Act, 2013 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been published in Active Times(English) and Mumbai Lakshadeep (Marathi) Newspapers on 2nd September, 2017 and copy of the same is enclosed herewith.
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