Updates
Completion of dispatch of Notice of the 11th Annual General Meeting (AGM), Annual Report for the financial year 2016-17 and advertisement in the newspaper.22-08-2017
22-08-2017
Notice Of The 11Th Annual General Meeting (AGM) Will Be Held On Monday, September 11, 2017
Notice of the 11th Annual General Meeting (AGM) will be held on Monday, September 11, 201718-08-2017
Updates
We wish to inform you that pursuant to Section 110 of the Companies Act,2013 and other applicable provisions of the Act, the Company has completed the physical and electronic dispatch of the Postal Ballot Notice along with Postal Ballot Form on Saturday, August 12,2017 to all members whose names appear in the Register of members/List of Beneficial owner as on Friday, August 4, 2017.14-08-2017
Revised Financial Results For The Quarter Ended June 30, 2017.
This is to inform you that we have inadvertently given the Consolidated figures instead of Standalone figures in the 4th Column of Standalone Financial Results under the heading 'year ended 31-Mar-17'. Please find attached the revised Standalone Un-Audited Financial Results for the Quarter ended June 30, 2017 with corrected figures. Further inform you that the said information will be available on the website of the Company at www.dilipbuildcon.co.in....11-08-2017
Outcome of Board Meeting
Please find herewith outcome of the Board Meeting of the Company held on August 11, 2017 at11.00a.m. and concluded at 12.40 p.m. at the registered office of the Company. 1.Considered and approved the Standalone Un-Audited Financial Results for the Quarter ended June 30, 2017 along with Limited Review Report. 2.Revision in point No. 2 of the Corporate Announcement made on August 2, 2017 i.e. Outcome of the Board Meeting. In this...11-08-2017
Financial Results For The Quarter Ended June 30, 2017.
Please find attached herewith Standalone Un-Audited Financial Results for the Quarter ended June 30, 2017 along with Limited Review Report, duly approved and taken on record at the Meeting of the Board of Directors of the Company held on August 11, 2017 at 11.00AM and concluded at 12.40PM at the registered office of the Company. Further inform you that the said information will be available on the website of the Company at www.dilipbuildcon.co.in.11-08-2017
Analyst / Investor Meet Intimation
Pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 (the 'Listing regulations') read with Part A of Schedule III of the Listing Regulations, we would like to inform that the Company has scheduled an Earnings call with the analysts and investors to discuss operational and financial performance for the quarter ended June 30, 2017 on Friday, August 11, 2017 at 6.00 P.M.10-08-2017
Updates
Pursuant to Regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will submit only the Standalone quarterly/year-to-date financial results for the first three quarters of the financial year 2017-18 and the Standalone and consolidated financial results for the last quarter and year ending for the financial year 2017-18.04-08-2017
Board Meeting On August 11, 2017
We wish to inform you that, pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 11, 2017 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 to inter-alia, consider and approve financial results of the Company...03-08-2017