Dilip Buildcon Ltd - 540047 - Issue Of Completion Certificate For The Project 'Nagpur-Mumbai Super Communication Expressway' In The State Of Maharashtra On EPC Mode- Package-12.'
Issue of Project Completion Certificate14-07-2023
14-07-2023
Dilip Buildcon Ltd - 540047 - Issue Of Provisional Completion Certificate For The Project 'Pathrapali-Kathghora (Km. 53+300 To Km 92+600) (Pkg. II) In The State Of Chhattisgarh Under Bharatmala On Hybrid Annuity Mode.
Issue of provisional completion certificate.12-07-2023
Dilip Buildcon Ltd - 540047 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under regulation 74(5).11-07-2023
Dilip Buildcon Ltd - 540047 - Board Meeting Outcome for Outcome Of The Board Meeting
Please find herewith the outcome of the Board Meeting of the Company held on Monday, July 10, 2023, commenced at 04.00 PM and concluded at 5.20 PM at the Registered Office of the Company inter alia considered the following matters: 1. Considered and approved the appointment of an Internal Auditor of the Company for the financial year 2023-24. 2. Considered and discussed the general corporate matters of the Company.10-07-2023
Dilip Buildcon Ltd - 540047 - Compliance-57 (5) : intimation after the end of quarter
Quarterly disclosure certificate under Regulation 57(5) of the SEBI (LODR) Regulation, 2015.08-07-2023
Dilip Buildcon Ltd - 540047 - Board Meeting Intimation for Notice Of Board Meeting
Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 ,inter alia, to consider and approve Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, July 10, 2023 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 general corporate matters.04-07-2023
Dilip Buildcon Ltd - 540047 - Closure of Trading Window
Intimation of closure of trading window.29-06-2023
Dilip Buildcon Ltd - 540047 - Issue Of Completion Certificate For The Project 'Chandikhole-Bhadrak In The State Of Odisha As Hybrid Annuity Mode Under NHDP Phase V
the project 'Rehabilitation and Up-gradation to Six-Laning of Chandikhole-Bhadrak Section of NH-5 (New NH-16) from km 62.000 to km 136.500 in the State of Odisha as Hybrid Annuity mode under NHDP Phase V.' has been completed on 19.02.2023. Further to inform you that DBL Chandikhole Bhadrak Highways Limited is the subsidiary of our Company.14-06-2023
Dilip Buildcon Ltd - 540047 - Execution Of The 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 subsidiary of the Company has executed the concession agreement with the National Highways Authority of India (Ministry of Road Transport and Highways) on June 07, 2023. 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.08-06-2023
Dilip Buildcon Ltd - 540047 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24 (A) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclose herewith the Secretarial Compliance Report duly issued by M/s Amit Kumar Jain & Associates, Practicing Company Secretaries, Bhopal for the financial year ended on March 31, 2023.30-05-2023