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S&P
BSE SENSEX
73,678.07
-174.87
-0.24 %
Corporate Announcement
Security Code
540047
Company
Dilip Buildcon Ltd
Exchange Received Time
07/08/2020 19:10:39
Exchange Disseminated Time
07/08/2020 19:10:45
Time Taken
00:00:06
Board Meeting Intimation for Notice Of Board Meeting |
08/07/20 19:10
Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, August 14, 2020 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, inter-alia to consider and approve the Unaudited IND AS Standalone and Consolidated Financial results for the quarter ended June 30, 2020, fix the date, time of 14th Annual General Meeting to be held through video conferencing or other Audio Visual Means, approval of the Notice of Annual General Meeting, Board's Report and other related matters, closure of register of members and share transfer books, authorization to issue further shares, issuance of non-convertible debentures on private placement basis, issuance of commercial paper on private placement basis, any other matter with the permission of chair and with the consent of majority of the Directors.
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