DHENU BUILDCON INFRA LTD. - Outcome of Board Meeting (AGM on Sept 30, 2015)<BR>

Dhenu Buildcon Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2015, has transacted the following :<BR><BR>1. The date, time and venue of Annual General Meeting and the notice convening Annual General Meeting to be held on September 30, 2015.<BR><BR>2. The appointment of scrutinizer to conduct e-Voting at the forthcoming Annual General Meeting in free, fair and transparent manner.