Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Abhishek ShrivastavaDesignation :- Company Secretary and Compliance Officer Intimation Regarding Confirmation On Appointment Of Non -Executive Independent Directors Of The Company.
Pursuant to the applicable regulations of SEBI (Listing obligations Requirements) Regulations, 2015, the Shareholders of the Company at 12th Annual General Meeting of the Company held on Friday, 28th September, have approved the appointment of the Non -Executive Independent Directors of the Company. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot along with explanatory statement and Postal Ballot Forms 1 Cut off date/Benpos date Thursday October 4, 2018 2 Voting commence and end date Thursday, October 11, 2018 (9.00 a.m. IST) to Friday, November 9, 2018 (5.00 p.m. IST) 3 Scrutiniser Report and declaration of results On or before Wednesday, November 14, 2018 Dilip Buildcon bags orders worth Rs 476 cr
Dilip Buildcon has won orders worth Rs 476.02 crore for Bhopal and Indore Metro Rail project.DBL has received letter of acceptance (LoA) for Bhopal a Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
DBL has received Letter of Acceptance (LOA) for Bhopal and Indore Metro Rail project, Phase -I, valued at Rs. 247.06 Crores and 228.96 Crores respectively by the Madhya Pradesh Metro Rail Co. Limited, Urban Administration and Development Department, Bhopal (M.P) In continuation to our announcement dated August 21, 2018 and September 20, 2018 and in accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations... Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
DBL has received Letter of Acceptance (LOA) for a new EPC project 'Navnera Barrage (Dam) under Phase I/(A)', valued at Rs. 601.02 Crore by the Water Resource Department, Kota, Rajasthan. In continuation to our announcement dated September 24, 2018 and in accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company... Disclosure Of Voting Results Of The 12Th Annual General Meeting Held On Friday, September 28, 2018 (Including Voting By Electronic Means) As Per The Requirements Of Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015
This is to inform you that 12th Annual General Meeting of the Company was held on Friday, September 28, 2018 at 11.00 a.m. at Kwality's Motel Shiraz, Service Road, Board Office Square, Shivaji Nagar, Bhopal, Madhya Pradesh 462011. Please find enclosed the details of voting results in respect of business conducted at the Annual General Meeting (Including voting by electronic means) in the format as prescribed under regulation 44 (3) of the... Disclosure Of Voting Results Of The 12Th Annual General Meeting Held On Friday, September 28, 2018 (Including Voting By Electronic Means) As Per The Requirements Of Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015
This is to inform you that 12th Annual General Meeting of the Company was held on Friday, September 28, 2018 at 11.00 a.m. at Kwality's Motel Shiraz, Service Road, Board Office Square, Shivaji Nagar, Bhopal, Madhya Pradesh 462011. Please find enclosed the details of voting results in respect of business conducted at the Annual General Meeting (Including voting by electronic means) in the format as prescribed under regulation 44 (3) of the... Outcome Of The Proceedings Of 12Th Annual General Meeting Held On September 28, 2018
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclose herewith summary of the proceedings of 12th Annual General Meeting of the Company held on September 28, 2018 at Kwality''s Motel Shiraz, Service Road, Board Office Square, Shivaji Nagar, Bhopal, Madhya Pradesh 462011. Outcome of Board Meeting
Dear Sir/Madam, Please find herewith outcome of the Board Meeting of the Company held on September 28, 2018 at 01.30 PM and concluded at 04.15 PM. 1. Considered and approved to take the strategic initiatives by way of backward and forward integration which will add value addition to the Company as well as to the stakeholders. 2. Considered and approved the alteration in the main object clause of Memorandum of Association of the Company to start new business activity....