We would like to inform you that the Company has started the physical and electronic dispatch of the Annual Report along with Attendance Slip, Proxy form and Polling paper for the financial year 2018-19 along with the Notice of 13th Annual General Meeting on Friday, August 23, 2019 and completed on Saturday, August 24, 2019, to all those members whose names appears in the Company's Register of Members and List of Beneficial owner furnished by National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL) as at the close of business hour i.e. on Friday, August 16, 2019.
Further, in Compliance with Regulation 47 and other applicable regulations of the SEBI (LODR) Regulations 2015, Please find enclosed herewith the copies of advertisements published in Business Standard Newspaper in English and Hindi on Monday, August 26, 2019.The abovementioned details are also available on the Company's website at www.dilipbuildcon.com.