Dilip Buildcon Ltd. Corporate Filings & Announcements

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

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Dilip Buildcon Ltd.

15 May 2018, 02:42PM

478.35

1.01%

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, 02:37PM

478.35

1.01%

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, 02:29PM

478.35

1.01%

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

478.35

1.01%

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

478.35

1.01%

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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Dilip Buildcon Ltd.

21 Apr 2018

478.35

1.01%

Company Update

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

BSE India

Dilip Buildcon Limited has incorporated 3 (Three) new special purpose vehicles Companies for 3 Hybrid annuity projects awarded by the National Highways Authority of India valued at Rs. 2948.1 Crores. In accordance with the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has incorporated 3 (Three ) new SPVs to execute the projects .The name of SPVs are as under:...

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Dilip Buildcon Ltd.

21 Apr 2018

478.35

1.01%

Company Update

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

BSE India

EXECUTION OF TWO (2) HYBRID ANNUITY MODE PROJECTS CONCESSION AGREEMENTS WITH THE NATIONAL HIGHWAYS AUTHORITY OF INDIA (MINISTRY OF ROAD TRANSPORT AND HIGHWAYS). In continuation with our announcement dated March 24, 2018 and 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 BANGALORE...

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Dilip Buildcon Ltd.

14 Apr 2018, 05:53PM

478.35

1.01%

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). In continuation with our announcement dated March 27, 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 ANANDAPURAM ANAKAPALLI HIGHWAYS PRIVATE LIMITED, wholly owned subsidiary...

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