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Dilip Buildcon Ltd - 540047 - Intimation Under Regulation 30 Read With Part A Of The Schedule III Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation, 2015.

 In continuation of our earlier communication dated January 22, 2022, we wish to inform you that Dilip Buildcon Limited (the 'Company' or 'DBL') along with its wholly owned subsidiary 'DBL Infra Assets Pvt Limited' ('DIAPL') have entered into definitive Agreement(s) dated March 03, 2022 with 'Shrem Financial Private Limited ' acting in its capacity as investment manager of Shrem InvIT (an infrastructure investment trust, registered with the Securities and Exchange Board of India under the SEBI InvIT Regulations) for sale of 100% Equity (Equity Share Capital and Promoter's Unsecured Loan) held by DBL and DIAPL along with their Affiliates in a portfolio of ten Hybrid Annuity Model ('HAM') projects comprising of three completed and seven nearing completion projects (detailed in Table - 1.) The trading window for dealing in the securities of the Company shall be closed till 48 hours from the date the said information generally made available with the public.
04-03-2022
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 In continuation to announcement dated February 23, 2022, and in accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has received the letter of acceptance (LOA) dated February 28, 2022 from the National Highways Authority of India for a new Hybrid Annuity Mode project 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 shall be closed till 48 hours from the date the said information generally made available with the public.
01-03-2022
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publications related to completion of dispatch of the Notice of Extraordinary General Meeting of the Company. The advertisement has been published in Business Standard Newspaper (English and Hindi) on Thursday, February 24, 2022.
26-02-2022
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Revision in the corporate announcement related to the Company declared as L-1 bidder for a new HAM project under Raipur-Visakhapatnam in the state of Chhattisgarh. With reference to our announcement dated February 22, 2022, related to declaration of the Company as L-1 bidder for the tenders floated by the National Highways Authority of India on Hybrid Annuity basis in the state of Chhattisgarh. Due to typographical error, we have erroneously mentioned under the column of bid project cost Rs. 1141.00 Crores instead of Rs. 1255.00 Crores. Hence, we kindly request you to read the Bid project cost as Rs. 1255.00 Crores for a new HAM Project 'Development of Six Lane Sargi - Basanwahi Section of NH-130-CD Road from km 42+800 to km 99+500 under Raipur-Visakhapatnam Economics Corridor in the state of Chhattisgarh on Hybrid Annuity Mode (Package - CG-2 (Length 56.700 km)'.
23-02-2022
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Dilip Buildcon Limited has been declared as L-1 bidder for a new HAM project under Raipur-Visakhapatnam in the state of Chhattisgarh, Order worth Rs. 1141.00 Crores. In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has been declared as L-1 bidder for the tenders 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 shall remain closed till 48 hours after the said information of the Company are made public.
22-02-2022
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Dilip Buildcon Ltd - 540047 - Notice Of The 1St Extraordinary General Meeting (EGM) Of The Company To Be Held On March 16, 2022

 This is to inform you that in compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 1st Extraordinary General Meeting (EGM) of the Company is scheduled to be held on Wednesday, March 16, 2022, at 11.00 A.M. through Video Conferencing ('VC') or other Audio-Visual Means ('OAVM'). The Copy of the Notice of EGM is enclosed herewith for your perusal. The Notice of EGM has been dispatched electronically to the members whose email ids are registered with the Company/Depositories/Registrar & Transfer Agent i.e., Link Intime India Private Limited.
22-02-2022
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publications related to Notice of 1st Extra Ordinary General Meeting of the Company to be held through Video conferencing/other Audio-Visual means('VC/OAVM') facility. The advertisement has been published in Business Standard Newspaper (English and Hindi) on Tuesday, February 22, 2022.
22-02-2022
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Dilip Buildcon Ltd - 540047 - Board Meeting Outcome for Outcome Of Circular Resolution Passed By Board Of Directors Of The Company On February 21, 2022

 With reference to the above, we would like to inform you that the Board of Directors of the Company has approved and passed the following resolutions by circulation on February 21, 2022: 1. Considered and approved the appointment of scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting during the Extraordinary General Meeting (EGM). 2. Appointment of service provider for conducting EGM through video conferencing (VC) or other audio-visual means (OAVM) and e-voting facilities. 3. Considered and fixed the date and time of the 1st Extraordinary General Meeting (EGM) of the company to be held through video conferencing (VC) or other audio-visual means (OAVM) and also fix the cut off dates and various other timelines related to EGM. 4. Considered and approved the draft notice of the 1st Extraordinary General Meeting. Further, we inform you that the said information will be available on the website of the Company: www.dilipbuildcon.com.
21-02-2022

Dilip Buildcon Consolidated December 2021 Net Sales at Rs 2,245.50 crore, down 18.23% Y-o-Y

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17-02-2022
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the 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 and nine months ended December 31, 2021. The advertisement has been published in Business Standard Newspaper (English and Hindi) on Monday, February 14, 2022.
15-02-2022
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