Board Meeting Intimation for 1. Considering The Unaudited Financial Results For The Quarter Ended 30Th June, 2018. 2. Declare Dividend, If Any. 3. Issue Of Secured/Unsecured Non-Convertible Debentures And/Or Other Debt Securities On Private Placement Basis.

• Security Code: 539346
• Company: SADBHIN

SADBHAV INFRASTRUCTURE PROJECT LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2018.
2. To declare dividend, if any.
3. Issue of Secured/Unsecured Non-Convertible Debentures and/or other Debt Securities on private placement basis in one or more tranches, if required, within the overall borrowing limits of the Company in the period of next twelve months.