Board Meeting Intimation for Pursuant To Regulation 30 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 Friday, September 28, 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

• Security Code: 540047
• Company: DBL

DILIP BUILDCON LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2018 ,inter alia, to consider and approve 1. To alter main object clause of Memorandum of Association to start new business activity.
2. To consider and take strategic intivatives by way of backward and forward integration which will add value addtion to the Company as well as to the stakeholders.
3. To consider and approve the Notice of Postal Ballot, Fixation of cut off date, appointment of Scrutiniser and other related matters to the Postal Ballot.
4. Any other matter with the permission of chair.

The trading window for dealing in the securities of the Company by its designated employees, directors and promoters shall be closed from September 19, 2018 to September 21, 2018 (both day inclusive).