We hereby inform the exchange that the Board of Directors of the Company at its meeting held on held on Friday, May 10, 2019 has inter alia, approved the Statement of Audited IndAS Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2019 along with the Auditors Report. The Board has recommended a dividend of Rs. 1/-(Rupee One) per equity shares (i.e.10%) face value of Rs. 10/- each for the financial year 2018-19, The dividend, if approved by the members at the ensuing Annual General Meeting be paid to those members whose names appear in the Companys Register of Members and to those persons whose name appear as beneficial owner as per the details furnished by National Security Depository Limited (NSDL) and Central Depository Services (India) Ltd. (CDSL) as on the date of book closure and be paid with the period of 30 days from the date of declaration at the Annual general Meeting.

Pdf Link: Dilip Buildcon Ltd - Statement Of Audited Indas Standalone And Consolidated Financial Results Along With Press Release For The Quarter And Financial Year Ended March 31, 2019 Along With Auditors Report Thereon And Declaration As Per Regulations 33 (3) (D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com