Board Meeting Intimation for Notice Of Board Meeting Inter-Alia To Consider And Approve The Unaudited Indas Standalone Financial Results For The Quarter And Six Month Ended September 30, 2018 And Any Other Matter Matter With The Permission Of Chair.

• Security Code: 540047
• Company: DBL

DILIP BUILDCON LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 13, 2018 at the registered office of the Company i.e. Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal (M.P) - 462016, inter-alia to consider and approve the Unaudited IndAS Standalone Financial Results for the quarter and six month ended September 30, 2018 and any other matter matter with the permission of chair.

We hereby request you to take the above information on your record.