Dilip Buildcon Ltd - Board Meeting On Wednesday, August 2, 2017
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| 27 Jul 2017 | |
| This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 2, 2017. to consider inter alia the following matters:-<BR> <BR> 1. To consider and approve the Notice of Postal Ballot, appointment of Scrutiniser and other related matters<BR> 2. To consider and approve the Issuance of Non-Convertible Debentures on Private Placement Basis <BR> 3. To consider and approve proposal for sale of investment in wholly owned subsidiary companies.<BR> 4. To consider and approve the Issuance of Commercial Paper on Private Placement Basis<BR> 5. To consider and fix the date, time and venue of 11th Annual General Meeting, approval of Board's Report, Notice of Annual General Meeting and other related matters.<BR> <BR> The trading window for dealing in the securities of the Company by the promoters, directors, designated employees, their immediate relatives and connected persons shall be closed from July 27, 2017 to August 4, 2017 (both days inclusive). | |
| View all announcements for Dilip Buildcon Ltd | Source: BSE India |
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