Dilip Buildcon Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dilip Buildcon Ltd. on BSE

Load latest

Dilip Buildcon Ltd.

09 Oct 2020

495.80

1.20%

Company Update

Dilip Buildcon Ltd - 540047 - Certificate Under Regulation 40(9) And (10) Of SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 40(9) and (10) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby submit the Certificate from a Practicing Company Secretary for the half year ended on September 30, 2020.

pdf

Dilip Buildcon Ltd.

30 Sep 2020

495.80

1.20%

AGM

Dilip Buildcon Ltd - 540047 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Dilip Buildcon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Dilip Buildcon Ltd.

29 Sep 2020

495.80

1.20%

AGM

Dilip Buildcon Ltd - 540047 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report and Voting Results in the prescribed format with respect to the 14th Annual General Meeting held through Video Conferencing/Other Audio Visual Means on Monday, September 28, 2020. Based on the Scrutinizer's Report, as annexed all resolutions as set out in the Notice of 14th Annual General Meeting have been approved by the members of the Company with requisite majority.

pdf

Dilip Buildcon Ltd.

29 Sep 2020

495.80

1.20%

AGM

Dilip Buildcon Ltd - 540047 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We are pleased to submit the summary of the proceedings of the 14th Annual General Meeting of the Company held on Monday, September 28, 2020 at 11.13 AM through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') for which the deemed venue of the meeting shall be the Registered Office of the Company i.e. Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal (M.P)- 462016.

pdf

Dilip Buildcon Ltd.

28 Sep 2020

495.80

1.20%

SAST

Dilip Buildcon Ltd - 540047 - Closure of Trading Window

BSE India

In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and as per the Company''s Code of Conduct for the Prevention of Insider Trading in Securities of Dilip Buildcon Limited, we would like to inform you that the trading window for dealing in the securities of the Company for all insiders, designated persons and their immediate relatives, connected persons, fiduciaries and intermediaries shall be closed from the end of quarter till 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2020. The trading window will be open 48 hours after the said financial results are declared to the Stock Exchanges.

pdf

Dilip Buildcon Ltd.

14 Sep 2020, 01:33PM

495.80

1.20%

Company Update

Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

DBL has received letter of award (LOA) for a new HAM project viz. 'Four laning of NH-363 from Repallewada (Design Km 42.000/Existing Km 288.510) to Telangana/Maharashtra Border (Design Km 94.602/Existing Km 342.000) (Design Length = 52.602 Km) in the State of Telangana under NH (O) on Hybrid Annuity mode (HAM). ' We are pleased to inform you that the Company has received the letter of award (LOA) on September 14, 2020 from the National Highways Authority of India for Hybrid Annuity mode project in the state of Bihar. the trading window for dealing in the securities of the Company for all insiders, designated persons and their immediate relatives, connected persons, fiduciaries and intermediaries shall be closed till 48 hours from the date the said information generally made available with the public.

pdf

Dilip Buildcon Ltd.

11 Sep 2020

495.80

1.20%

Corp. Note

Dilip Buildcon Ltd - 540047 - Reg. 34 (1) Annual Report

BSE India

Submission of revised Annual Report due to few Typographical Errors in the Board's Report section. This is to inform you that there have been few typographical errors in the Board's Report section of the Annual report submitted with Stock Exchange on September 07,2020. Therefore, we are hereby submitting the revised Annual report for the financial year ended on March 31, 2020. This inadvertent mistake happened while converting the file into pdf format and was neither willful nor there was any malafide intention on the part of the Company. Kindly request you to remove the old file from system to avoid confusion and to take the said information on your record.

pdf

Dilip Buildcon Ltd.

10 Sep 2020

495.80

1.20%

Company Update

Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

DBL has received letter of acceptance (LOA) for a new HAM project viz. 'Construction and upgradation of NH - 131A from Km 34.600 (design Ch: 6.000) near Narenpur to Km 79.970 (design Ch: 53.000) near Purnea to 4 lane standard and from Km 79.970 (design Ch: 53.000) to Km 82.000 (design Ch: 55.000) near Purnea to 2 lane with paved Shoulders standard in the State of Bihar on (Hybrid Annuity) Mode Project.' We are pleased to inform you that the Company has received the letter of acceptance (LOA) on September 09, 2020 from the National Highways Authority of India for Hybrid Annuity mode project in the state of Bihar. The trading window for dealing in the securities of the Company for all insiders, designated persons and their immediate relatives, connected persons, fiduciaries and intermediaries shall be closed till 48 hours from the date the said information generally made available with the public.

pdf

Dilip Buildcon Ltd.

09 Sep 2020

495.80

1.20%

Company Update

Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs (the MCA Circular) read with Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copies of the newspaper advertisements published in Business Standard (in English and Hindi) on September 09, 2020 intimating that 14th Annual General Meeting to be held through Video conferencing/other Audio-Visual means('VC/OAVM') facility on Monday, September 28, 2020. Further, we would like to inform you that the Company has completed the electronic dispatch of the Annual Report along with Notice of the 14th Annual General Meeting of the Company for the Financial Year 2019-20 on September 07, 2020. The above mentioned details are also available on the Company's website at www.dilipbuildcon.com.

pdf

Dilip Buildcon Ltd.

07 Sep 2020

495.80

1.20%

Corp. Note

Dilip Buildcon Ltd - 540047 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the soft copy of the Annual Report for the financial year ended on March 31, 2020 along with the Notice of 14th Annual General Meeting to be held on Monday, September 28, 2020 at 11.00 a.m. The above mentioned documents are available on the Company''s website at www.dilipbuildcon.com and on the weblink of Link Intime India Private Limited (Registrar and Transfer Agent) at http://instavote.linkintime.co.in.

pdf

Is Dilip Buildcon Ltd. worth buying?

602 Votes:

Buy 85.38%

Sell 8.31%

Hold 6.31%

RESEARCH REPORTS

Sell SEE REPORTS >

pdf

Sell SEE REPORTS >

pdf