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Dilip Buildcon
BSE: 540047NSE: DBLISIN: INE917M01012

9th-Sep-2020 16:55Source: BSE

Dilip Buildcon - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs (the MCA Circular) read with Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copies of the newspaper advertisements published in Business Standard (in English and Hindi) on September 09, 2020 intimating that 14th Annual General Meeting to be held through Video conferencing/other Audio-Visual means(''VC/OAVM'') facility on Monday, September 28, 2020.

Further, we would like to inform you that the Company has completed the electronic dispatch of the Annual Report along with Notice of the 14th Annual General Meeting of the Company for the Financial Year 2019-20 on September 07, 2020.

The above mentioned details are also available on the Company''s website at www.dilipbuildcon.com.