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| Exchange Disseminated Time 29/08/2016 16:20:32 | Dilip Buildcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2016, inter alia, has considered and approved the following businesses:
1. Considered and approved incorporation of new SPV for the project of “4-Ianing of the Lucknow -Sultanpur section of nh-56 from 11.500 km to 134.700 km in the state of Uttar Pradesh under NHDP Phase - IV on a hybrid annuity basis”
2. Taken on record the consent obtained from the majority of directors form waiver to receive details of business in respect of meetings of board of directors/committees which are in the nature of unpublished price sensitive information may be given at a meeting itself.
3. Enhanced of authority of borrowing committee.
4. Considered and approved enhancement of working capital facilities from Rs. 4520.00 crores to Rs. 6520.00 crores. |
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