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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 19/05/2023 ,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 Friday, May 19, 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
12-05-2023
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Dilip Buildcon Ltd - 540047 - Issue Of Completion Certificate For The Project 'Bridge Across The River Zuari On NH-17/NH-66 On Panjim-Mangalore Section In The State Of Goa (Package III) On EPC Mode.'

 We are pleased to inform you that the Company through Dilip Buildcon Limited -Mostobudivelnyi Zahin No.112 (JV) the project 'Construction of Approaches in Ch.531/934 to Ch.536/250 for Bridge across River Zuari on NH-17/NH-66 on Panjim -Mangalore section in the State of Goa- (Package III) on EPC basis.' has been completed. The Completion Certificate has been issued by the authority and has declared the project fit for entry into commercial operation as on December 31, 2022. 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 is already closed from the end of quarter till 48 hours after the declaration of financial results of the Company for the quarter ended March 31, 2023.
12-05-2023
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Dilip Buildcon Ltd - 540047 - Board Meeting Outcome for Outcome Of The Board Meeting

 Outcome of the Board Meeting
01-05-2023
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Dilip Buildcon Ltd - 540047 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDilip Buildcon Ltd 2CIN NO.L45201MP2006PLC018689 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2685.73 4Highest Credit Rating during the previous FY A1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhishek Shrivastava Designation: Company Secretary EmailId: csabhishek@dilipbuildc.co.in Name of the Chief Financial Officer: Sanjay Kumar Bansal Designation: Chief Financial Officer EmailId: sanjaybansal@dilipbuildcon.co.in Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Dilip Buildcon Ltd - 540047 - Incorporation Of New SPV Company I.E. Bengaluru-Vijayawada Expressway Package-7 Limited

 In continuation to our announcement dated April 01, 2023, and in accordance with the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has incorporated Bengaluru-Vijayawada Expressway Package-7 Limited (SPV Company) as a wholly owned subsidiary of Dilip Buildcon Limited.
27-04-2023
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Dilip Buildcon Ltd - 540047 - Execution Of The Concession Agreement With The National Highways Authority Of India (Ministry Of Road Transport And Highways)

 In continuation to our announcement dated April 15, 2023 and in accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following wholly owned subsidiaries of the Company has executed the concession agreement with the National Highways Authority of India (Ministry of Road Transport and Highways) on April 26, 2023. 1. Bengaluru-Vijayawada Expressway Package-1 Limited 2.Bengaluru-Vijayawada Expressway Package-4 Limited
27-04-2023
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Credit Rating

 Reaffirmed CRISIL Ratings on the bank facilities of Dilip Buildcon Limited (CRISIL A/Negative & CRISIL A1) . The Company has received ratings from CRISIL on the bank facilities. Total Bank Loan Facilities Rated- Rs.9793 Crore Long Term Rating-CRISIL A/Negative (Reaffirmed) Short Term Rating-CRISIL A1 (Reaffirmed) Rs. 150 crore non-convertible debentures-CRISIL A/Negative (withdrawn due to fully redeemed) Rs 100 crore non-convertible debentures -CRISIL A/Negative (New assigned)
27-04-2023
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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 01/05/2023 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, May 01, 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 discuss the general Corporate matters and any other matter with the permission of chair and consent of majority of the Directors of the Company. 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 is already closed from the end of quarter till 48 hours after the declaration of financial results of the Company for the quarter and year ended March 31, 2023.
24-04-2023
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Dilip Buildcon Ltd - 540047 - Compliance Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 32 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding please find enclose herewith the statement of Deviations or variations in utilisation of funds raised for the quarter ended March 31, 2023 in the format as specified in the SEBI circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019.
20-04-2023
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Dilip Buildcon Ltd - 540047 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the financial year ended on March 31, 2023.
15-04-2023
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