Dilip Buildcon Ltd. Corporate Filings & Announcements

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

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Dilip Buildcon Ltd.

25 Mar 2025

433.95

0.92%

SAST

Dilip Buildcon Ltd - 540047 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window

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Dilip Buildcon Ltd.

21 Mar 2025

433.95

0.92%

AGM

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

BSE India

Pursuant to regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results in respect of the business conducted at the Extra Ordinary General Meeting (1/2024-25) held through Video Conferencing/Other Audio-Visual Means on Thursday, March 20, 2025. The same will also be made available on the Company website at www.dilipbuildcon.com

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Dilip Buildcon Ltd.

21 Mar 2025

433.95

0.92%

AGM

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

BSE India

Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Secretarial standard on General Meetings issued by Institute of Company Secretaries of India) enclosed herewith Consolidated Scrutinizer's report on voting results in respect of the businesses conducted at 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the company held through video conferencing/other audio-visual means on 20th March, 2025. The same will also be made available on the website of the Company at www.dilipbuildcon.com

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Dilip Buildcon Ltd.

20 Mar 2025

433.95

0.92%

AGM

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

BSE India

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the Company was held today i.e., on Thursday, March 20, 2025 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Please find enclosed the summary of proceedings of 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the Company .

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Dilip Buildcon Ltd.

07 Mar 2025

433.95

0.92%

SAST

Dilip Buildcon Ltd - 540047 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Blue Daimond Properties Pvt Ltd

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Dilip Buildcon Ltd.

03 Mar 2025

433.95

0.92%

Company Update

Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company is organizing a project site visit for analysts / investors. We hereby request you to take the above said information on your record.

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Dilip Buildcon Ltd.

28 Feb 2025

433.95

0.92%

Company Update

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

BSE India

In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publications related to completion of dispatch of the Notice of Extraordinary General Meeting (01/2024-25) of the Company. The advertisement has been published in Business Standard Newspaper (English and Hindi) on Tuesday, February 27, 2025

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Dilip Buildcon Ltd.

25 Feb 2025

433.95

0.92%

AGM

Dilip Buildcon Ltd - 540047 - Notice Of The 1St Extraordinary General Meeting (EGM) For The …

BSE India

This is to inform you that in compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the Company is scheduled to be held on Thursday, 20th March, 2025, at 11.00 A.M. through Video Conferencing ('VC') or other Audio-Visual Means ('OAVM'). The Copy of the Notice of EGM is enclosed herewith for your perusal.

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Dilip Buildcon Ltd.

25 Feb 2025

433.95

0.92%

Company Update

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

BSE India

In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publications related to Notice of 1st Extra Ordinary General Meeting of the Company for the FY 2024-25 to be held through Video conferencing/other Audio-Visual means ('VC/OAVM'). The advertisement has been published in Business Standard Newspaper (English and Hindi) on Friday, February 21, 2025. Further, the said information is also available on the Company website at www.dilipbuildcon.com

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Dilip Buildcon Ltd.

21 Feb 2025

433.95

0.92%

Earnings Call

Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

In continuation to our letter dated February 11, 2024, please find herewith the transcript of the Investor conference call for Investor and analyst held on Saturday, February 15, 2025 at 10.00 AM. (IST) related to the financial results for the quarter and nine months ended December 31, 2024, conducted through digital means. The aforesaid information is also made available on the website of the Company i.e. https://dilipbuildcon.com/investors/shareholders-centre/

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Is Dilip Buildcon Ltd. worth buying?

605 Votes:

Buy 85.45%

Sell 8.26%

Hold 6.28%

RESEARCH REPORTS

Sell SEE REPORTS >

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Sell SEE REPORTS >

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