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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation regarding electronic dispatch of the Annual Report including Notice of the 16th AGM of the Company for the financial year 2021-22 In continuation to our announcement made on September 08, 2022 related to submission of the Annual Report including Notice of the 16th Annual General Meeting of the Company for the financial year 2021-22, we would like to inform you that the Company has completed the electronic dispatch of the Annual Report including Notice of the 16th Annual General Meeting of the Company for the Financial Year 2021-22 to the members on September 08, 2022. Further, also find enclosed herewith copies of newspaper and advertisements published in the Business Standard (In English and Hindi) on Saturday, September 10, 2022. Further, the said information is also available on the Company website at www.dilipbuildcon.com
10-09-2022
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Dilip Buildcon Ltd - 540047 - Reg. 34 (1) Annual Report.

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for the financial year 2021-22 including the Notice convening the 16th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 11.00 a.m. Further, copy of the Annual Report including notice shall also be available on the Company''s website at www.dilipbuildcon.com and on the weblink of Link Intime India Private Limited (Registrar and Transfer Agent) at http://instavote.linkintime.co.in. We hereby request you to take the information on your records.
08-09-2022
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement -16th Annual General Meeting to be held through Video conferencing/other Audio-Visual means('VC/OAVM') facility Please find enclosed herewith copies of newspaper advertisements published in Business Standard (in English and Hindi) intimating related to the 16th Annual General Meeting of the Company to be held through Video conferencing/other Audio-Visual means('VC/OAVM') facility. Further, the said information is also available on the Company website at www.dilipbuildcon.com
08-09-2022
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Credit Rating

 Disclosure of Credit Rating given by 'India Ratings' for the Bank Facilities In accordance with the regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received the following ratings from India Ratings & Research for the bank facilities (Fund-based limits and non-Fund-based limits). 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.
30-08-2022
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Dilip Buildcon Ltd - 540047 - Issue Of Completion Certificate For The Project 'Four Laning Of Tuljapur - Ausa (Including Tuljapur Bypass) Section Of NH - 361 From Km 0.000 To Km 55.835 (Existing Chainage: Km 416.000 To Km 470.000) Under NHDP Phase - IV In The State Of Maharashtra On Hybrid Annuity Mode.'

 We are pleased to inform you that the project 'Four Laning of Tuljapur - Ausa (Including Tuljapur Bypass) Section of NH - 361 from km 0.000 to km 55.835 (Existing Chainage: km 416.000 to km 470.000) under NHDP Phase - IV in the State of Maharashtra on Hybrid Annuity Mode.' 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 August 26, 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 shall be closed till 48 hours from the date the said information generally made available with the public.
27-08-2022
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Dilip Buildcon Ltd - 540047 - Issue Of Provisional Completion Certificate For The Project 'Chandikhole-Bhadrak In The State Of Odisha As Hybrid Annuity Mode Under NHDP Phase V'

 We are pleased to inform you that 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 provisionally completed. Further to inform you that DBL Chandikhole Bhadrak Highways Limited is the wholly owned subsidiary of our Company. The Provisional Completion Certificate has been issued by the authority and had declared the project fit for entry into commercial operation as on July 24, 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 shall be closed till 48 hours from the date the said information generally made available with the public.
22-08-2022
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Dilip Buildcon Ltd - 540047 - Execution Of An EPC Agreement With The Madhya Pradesh Jal Nigam Maryadit, Bhopal (M. P.)

 We are pleased to inform you that the Company through Dilip Buildcon Limited -Skyway Infraprojects Private Limited, DBL -SIPL (JV) has executed an EPC agreement with the Madhya Pradesh Jal Nigam Maryadit, Bhopal (M. P.) on August 17, 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 shall be closed till 48 hours from the date the said information generally made available with the public.
18-08-2022
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 In continuation to our letter dated August 12, 2022, please find herewith the Audio recording link and transcript of the Investor conference call for Investor and analyst held on Friday, August 12, 2022 at 05.00 PM (IST) related to the financial results for the quarter ended June 30, 2022, conducted through digital means. The aforesaid information is also being made available on the website of the Company i.e. https://www.dilipbuildcon.com/wps/portal/dbl/investors/shareholders-centre.
16-08-2022
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement for the publication of financial results of the Company for the quarter ended June 30, 2022. The advertisement has been published in Business Standard Newspaper (English and Hindi) on Saturday, August 13, 2022. Further, the said information is also available on the Company website at www.dilipbuildcon.com
16-08-2022
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Dilip Buildcon Ltd - 540047 - Intimation About Book Closure Of The Company

 With reference to the subject cited above, we would like to intimate you that the Register of Members and Share Transfer Books of the Company shall remain close from Saturday, September 24, 2022 to Friday, September 30, 2022 (both day Inclusive) for the purpose of 16th Annual General Meeting and for the distribution of dividend for the financial year 2021-22.
12-08-2022
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