Dilip Buildcon Group

Notice of Board Meeting

Notice is hereby given that the meeting of Board of Directors of the company to be held on Friday, 28th October, 2016 at 02.00 PM at the registered office of the Company at Plot No.5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462016 (M.P.) -462016 inter alia to consider and approve the financial results for the Quarter ended on 30th June, 2016 and any other matter with the permission of the chair.

We hereby inform you that, the Company is approving the 30th June, 2016 financial results voluntarily.

Further, as per Company's Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, as amended, the trading window for dealing in the securities of the Company by its designated employees, directors and promoters shall be closed from October 20, 2016 to October 31, 2016 (both days inclusive).