Board to consider Dividend

• Security Code: 540047
• Company: DBL

Dilip Buildcon Ltd has informed BSE that the meeting of the Board of Director of the Company is scheduled to be held on August 14, 2018, inter alia, to consider the following matters:

1. To consider and approve the Unaudited lnd As Standalone Financial Results for the quarter ended June 30, 2018.

2. To consider and recommend Dividend for the Financial Year 2017-18.

3. To consider and approve the lssuance of Non-Convertible Debentures on Private Placement Basis.

4. To consider and approve the Issuance of Commercial Paper on Private Placement Basis.

5. To consider and approve lssue of further shares to meet out the minimum public shareholding.

6. To consider and fix the date, time and venue of 12th Annual General Meeting, approval of the Notice of Annual General Meeting, Board's Report and other related matters.

In connection with the above, as per Company's Code of Conduct of Prevention of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company by its designated employees, directors and promoters is already closed from August 01, 2018 and shall continue to remain dose until 48 hours from the date of declaration of Unaudited IndAS Standalone Financial Results of the Company for the quarter ended June 30, 2018.