Dilip Buildcon Ltd. Corporate Filings & Announcements

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

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Dilip Buildcon Ltd.

23 May 2018

463.25

6.25%

Company Update

REVISED Disclosure By The Promoters To The Stock Exchange For Encumbrance Of Shares, In Terms Of …

BSE India

Please find enclosed herewith the REVISED disclosure received from Mr. Dilip Suryavanshi and Mr. Devendra Jain, promoters of the Company for encumbrance of their equity shares, in the format prescribed in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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Dilip Buildcon Ltd.

21 May 2018

463.25

6.25%

Board Meeting

Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, …

BSE India

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 29, 2018 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 audited INDAS Standalone and...

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Dilip Buildcon Ltd.

21 May 2018

463.25

6.25%

Company Update

Disclosure By The Promoter(S) To The Stock Exchange For Encumbrance Of Shares, In Terms Of Regulation …

BSE India

Mr. Dilip Suryavanshi and Mr. Devendra Jain, Promoters of Company has given disclosure to the Company in the prescribed format for encumbrance of his shares, in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Request you to kindly take the same on record and oblige.

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Dilip Buildcon Ltd.

18 May 2018

463.25

6.25%

Company Update

Disclosure By The Promoter(S) To The Stock Exchange For Encumbrance Of Shares, In Terms Of Regulation …

BSE India

Mr. Dilip Suryavanshi, Promoter of Company has given disclosure to the Company in the prescribed format for partial release of his pledged shares, in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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Dilip Buildcon Ltd.

15 May 2018

463.25

6.25%

Company Update

Disclosure By The Promoter(S) To The Stock Exchange For Encumbrance Of Shares, In Terms Of Regulation …

BSE India

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Dilip Buildcon Ltd.

15 May 2018

463.25

6.25%

Company Update

Closure Of Trading Window

BSE India

As per terms of the Code of Conduct for 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 by its designated employees, directors and promoters is already closed till May 17, 2018 and shall continue to remain closed until 48 hours from the date of declaration of Standalone and Consolidated Audited Financial statements of the Company for the quarter and year ended March 31, 2018.

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Dilip Buildcon Ltd.

15 May 2018

463.25

6.25%

Company Update

Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

Execution of Concession Agreement with the National Highways Authority of India (Ministry of Road Transport and Highways). We are pleased to inform you that the following wholly owned subsidiaries of Dilip Buildcon Limited has executed the concession agreement with the National Highways Authority of India (Ministry of Road Transport and Highways)....

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Dilip Buildcon Ltd.

15 May 2018

463.25

6.25%

Board Meeting

Board Meeting-Outcome of Board Meeting

BSE India

Please find herewith the Outcome of the Board Meeting of the Company held on May 15, 2018. 1. Enhanced the power of the Borrowing Committee. 2. Enhanced the power of the Investment and Lending Committee. 3. Enhanced the power of the Business Development and Administration Committee. 4. Considered and approved the general Corporate matters with respect to the newly incorporated wholly owned subsidiaries of the Company i.e. to invest...

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Dilip Buildcon Ltd.

10 May 2018, 07:49PM

463.25

6.25%

Board Meeting

Board meeting on May 15, 2018

BSE India

Dilip Buildcon Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on May 15, 2018, inter-alia, to consider the general corporate matters.

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Dilip Buildcon Ltd.

28 Apr 2018

463.25

6.25%

Company Update

Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

In continuation with our announcement dated April 13, 2018 and in accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that 'DBL Gorhar Khairatunda Highways Private Limited', wholly owned subsidiary of Dilip Buildcon Limited has executed the concession agreement with the National Highways Authority of India (Ministry of Road Transport and Highways) on April 27, 2018....

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