Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022 at the registered office of the Company i.e. Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal (M.P) - 462016, inter-alia to consider and approve the Un-audited IndAS Standalone and Consolidated financial statement and results for the quarter and half year ended September 30, 2022 along with the Limited Review Report and any other matter with the permission of chair and consent of majority of the Directors of the Company.