Disclosure of Voting results of the 13th Annual general Meeting held on Tuesday, September 17, 2019 (Including voting by electronic means)
This is to inform you that 13th Annual General Meeting of the Company was held on Tuesday, September 17, 2019 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 SEBI (Listing obligations Requirements) Regulations, 2015 along with Scrutinizer's Report.
All the resolutions contained in the Notice of 13th Annual General Meeting (Including voting by electronic means) have been passed by the members of the Company with requisite majority.
The same will also be made available on the Company website at www.dilipbuildcon.com