DHENU BUILDCON INFRA LTD. - Board Meeting Intimation for Results

With reference to the earlier letter dated May 30, 2016 regarding Adjournment of Board Meeting, Dhenu Buildcon Infra Ltd has now informed BSE that the adjourned Board meeting is scheduled to be held on June 06, 2016 at 05.30 pm at the registered office of the Company for adoption of audited accounts for the quarter ended March 31, 2016 and for the financial year ended March 31, 2016.