Outcome of Board Meeting

Dhenu Buildcon Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2016, inter alia, has discussed and approved the following matters;

1. Resignation of Director Mr. Manoj Himmat Singhka

2. Appointment of Mr. Vikash Maharishi as Additional Director of the Company.

Source : BSE - >www.bseindia.com

Published on August 20, 2016


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