Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dilip Buildcon has informed that the meeting of the Board of Directors of the company is scheduled to be held on Monday, December 10, 2018 at the registered office of the company: Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal (M.P)-462016, to discuss general corporate matters of the company and any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.