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| Exchange Received Time 14/02/2018 17:30:57 Exchange Disseminated Time 14/02/2018 17:30:59 Time Taken 00:00:02 | Pursuant to the Regulation 30 read with 33(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, it is hereby informed that the Board of Directors of Dhenu Buildcon Infra Limited at its meeting held today i.e. Wednesday, February 14, 2018 at its registered office have considered, adopted and taken on record :
1. The Un-audited financial results of the Company along with Limited Review Report for the 3rd quarter and nine months ended December 31, 2017 along with the copy of Limited Review Report as per IND-AS;
2. The appointment of Mr. Shiv Hari Jalan, Practicing Company Secretary , Mumbai as the Secretarial Auditor of the Company for the Financial Year 2017-18 to conduct the Secretarial Audit of the Company.
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