We wish to inform you that pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions of the Act, the Company has completed the physical and electronic dispatch of the Postal Ballot Notice along with Postal Ballot Forms on Wednesday, October 10, 2018 to all members whose names appear in the Register of members/List of Beneficial owner as on Thursday October 4, 2018. The Postal Ballot Notice and Form has been uploaded on the Companys website i.e www.dilipbuildco.com
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