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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)

 We are pleased to inform you that 'Bangarupalem Gudipala Highways Private Limited' 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 February 07, 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 December 31, 2021.
08-02-2022
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Dilip Buildcon Ltd - 540047 - Board Meeting Intimation for Notice Of The Board Meeting

 Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 12, 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 through Video Conferencing, inter-alia to consider and approve the Unaudited IndAS Standalone and Consolidated Financial results for the quarter and nine months ended December 31, 2021 and any other matter with the permission of chair and 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 till 48 hours after the declaration of financial results of the Company for the quarter ended December 31, 2021
04-02-2022
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Dilip Buildcon Ltd - 540047 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD

 Intimation under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify, that the Company has made timely payment of redemption/interest with respect to the below mentioned Non-Convertible Debentures of the Company.
29-01-2022
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Dilip Buildcon Ltd - 540047 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Abhsihek ShrivastavaDesignation :- Company Secretary and Compliance Officer
22-01-2022
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Dilip Buildcon Ltd - 540047 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under regulation 74[5) of SEBI (Depositaries and Participants) Regulation, 2018
22-01-2022
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Dilip Buildcon Ltd - 540047 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform that 'Dilip Buildcon Limited' (the 'Company' or 'DBL') along with its wholly owned subsidiary 'DBL Infra Assets Pvt Limited' ('DIAPL') have executed a non binding Term Sheet, with 'Shrem InvIT' (an infrastructure investment trust, registered under Indian Trust Act 1882 with Securities and Exchange Board of India) on January 21, 2022, for transferring their invested Equity (Equity Share Capital and Promoter's Unsecured Loan) in a portfolio of ten Hybrid Annuity Model ('HAM') projects (as detailed in Table - 1) comprising of three completed and seven nearing completion projects. Equity transfer to Shrem InvIT shall be completed in a progressive manner after the completion of the projects, subject to receipt of approvals from the respective project lenders and NHAI.
22-01-2022
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Dilip Buildcon Ltd - 540047 - Shareholding for the Period Ended December 31, 2021

 Dilip Buildcon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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Dilip Buildcon Ltd - 540047 - Update Regarding CBI Investigation

 Ref: Announcement made on January 02, 2022 and January 08, 2022, related to clarification on the news item appearing in 'Media Publication' This is with reference to our communication dated January 02, 2022 and January 08, 2022 and subject cited above, please find attached herewith the letter received from the legal department of the Company pertaining to update on CBI Investigation. We hereby request you to kindly take this information on your record.
17-01-2022
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Dilip Buildcon Ltd - 540047 - Issue Of Completion Certificate For The Project 'Four Laning Of Yavatmal To Wardha (Package-III) In The State Of Maharashtra Under NHDP Phase IV On Hybrid Annuity Mode'

 In continuation to our announcement dated August 05, 2019 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 project 'Four laning of Yavatmal to Wardha (Package-III) section of NH-361 from Km 400.575 to Km 465.500 (design length 64.925 Km) under NHDP Phase -IV on Hybrid Annuity mode in the state of Maharashtra.' has been completed. The Completion Certificate has been issued by the authority on January 11, 2022 and has declared the project fit for entry into commercial operation as on January 06, 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 December 31, 2021.
17-01-2022
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Dilip Buildcon Ltd - 540047 - Issue Of Completion Certificate For The Project 'Saoner-Dhapewada' In The State Of Maharashtra On (EPC) Mode.

 In continuation to our announcement dated August 27, 2019 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 project '4 Laning of Saoner-Dhapewada-Kalmeshwar-Gondkhairi, NH-547E, Package -II, from km. 4.700 to km. 33.575 in the state of Maharashtra on (EPC) Mode.' has been completed. The Completion Certificate has been issued by the authority on January 15, 2022 and has declared the project fit for entry into commercial operation as on January 15, 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 December 31, 2021.
17-01-2022
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