Annual report for Dilip Buildcon Ltd. for FY-2022
30-05-2022
Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation about the schedule of a conference call for investors and analysts to discuss the announcement of financial results for the quarter ended March 31, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled a conference call for analysts and investors, to discuss about the financial results of the Company for the quarter ended March 31, 2022 on Monday, May 30, 2022 at 06.00PM (IST).26-05-2022
Dilip Buildcon Ltd - 540047 - Board to consider FY22 results & Dividend on May 30, 2022
Dilip Buildcon Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on May 30, 2022, inter alia, to consider the following matters:1. To consider and approve the audited lndAs Standalone and Consolidated Financial results for the quarter and year ended March 31, 2022.2. To consider and recommend dividend for the Financial Year 2021-22, if any.Furtler, as per Company''s Code of conduct of Prevention of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of lnsider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company for all insiders, designated persons and tleir immediate relatives, connected persons, fiduciaries and intermediaries is already closed till 48 hours after the declaration of financial results of the Company for the quarter and year ended March 31, 2022.24-05-2022
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 30/05/2022 ,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, May 30, 2022 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 (1) consider and approve the audited IndAS Standalone and Consolidated Financial results for the quarter and year ended March 31, 2022. (2) consider and recommend dividend for the Financial Year 2021-22, if any. (3) consider any other matter with the permission of chair and consent of majority of the Directors of the Company.24-05-2022
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, 2022.24-05-2022
Dilip Buildcon Ltd - 540047 - Issue Of Provisional 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 provisionally completed. The Provisional Completion Certificate has been issued by the authority and had declared the project fit for entry into commercial operation as on March 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, 2022.20-05-2022
Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Dilip Buildcon Limited has declared as L-1 bidder for a new HAM project 'Urga - Pathalgaon section NH-130A under Bharatmala Pariyojana in the state of Chhattisgarh, Order worth Rs. 1955 Crores. We are pleased to inform you that the Company has declared as L-1 bidder for the tender floated by the National Highways Authority of India on Hybrid Annuity basis in the state of Chhattisgarh. 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, 2022.13-05-2022
Dilip Buildcon Ltd - 540047 - Issue Of Provisional Completion Certificate For The Project Four Laning Of Sangli- Solapur (Package-I Sangli To Borgaon) Section Of NH-166 Form Existing Ch Km 182.195 To Ch 219.956 Of Length 41.444Km In The State Of Maharashtra On Hybrid Annuity Mode
We are pleased to inform you that the project 'Four Laning of Sangli- Solapur (Package-I: Sangli to Borgaon) section of NH-166 form existing Ch. Km 182.195 to Ch 219.956 ( Design Ch km 182.556 to km 224.000) of length 41.444 km in the State of Maharashtra on Hybrid Annuity Mode' has been provisionally completed. The Provisional Completion Certificate has been issued by the authority and had declared the project fit for entry into commercial operation as on April 25, 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, 2022.04-05-2022
Dilip Buildcon Ltd - 540047 - Record The Record Date For The Payment Of Interest For The Non-Convertible Debentures Of The Company: 12.05.2022
Pursuant to Regulation 60 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take on record the Record Date for the payment of interest for the Non-Convertible Debentures of the Company29-04-2022
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 CompayDilip Buildcon Ltd 2CINL45201MP2006PLC018689 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3077.86 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. 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: CS Abhishek Shrivastava Designation: Company Secretary EmailId: csabhishek@dilipbuildcon.co.in Name of the Chief Financial Officer: Radhey Shyam Garg Designation: CFO EmailId: rsgarg@dilipbuildcon.co.in Date: 29/04/2022 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.29-04-2022