Bigbloc Construction: Board Meeting Outcome for OUTCOME OF THE BOARD MEETING OF BIGBLOC CONSTRUCTION LIMITED HELD ON 24TH JANUARY 2022

Dear Sir/Madam
This is to inform you that the Board of Directors of the Company in its meeting held on Tuesday the 24th January 2022 have:

1. Approved the Unaudited Standalone and Consolidated Financial Results with the Limited Review Report of the Company for the quarter ended 31st December 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015;

2. The Board has declared Interim Dividend for FY 2021-22 of 5% i.e. Rs. 0.10 per equity share of face value of Rs.2/- each amounting to Rs. 70.79 Lakhs. The record date for the purpose of payment of Interim Dividend has been fixed as 04.02.2022. The Interim dividend will be paid/ dispatched to the shareholders on or before 20.02.2022. The payment of dividend will be made within 30 days of its declaration.
The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 12:25 P.M.
Kindly take the same on your record & oblige.