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Dilip Buildcon Ltd - 540047 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations').

 In terms of Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith disclosure of the related party transaction on a consolidated basis for the quarter and six months ended September 30, 2021. Kindly note that the Company has published its standalone and consolidated financial results for the quarter and six months ended September 30, 2021, on November13, 2021 and same has been intimated to the stock Exchange. We request you to take the said information in your record.
13-11-2021
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Dilip Buildcon Ltd - 540047 - Board Meeting Outcome for Outcome Of The Board Meeting

 Please find herewith outcome of the Board Meeting of the Company held on Saturday, November 13, 2021 at 09.00 AM and concluded at 11.15 AM at the Registered Office of the Company. 1. Considered and approved the Unaudited IND AS Standalone and Consolidated Financial results for the quarter and six months ended September 30, 2021 along with Limited Review Report. 2. Considered and approved the appointment of Mr. Amit Kumar Jain & Associates, Practicing Company Secretary, Bhopal for carrying out the secretarial audit of the Company for the financial year 2021-22 .
13-11-2021
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Dilip Buildcon Ltd - 540047 - Statement Of Unaudited INDAS Standalone And Consolidated Financial Results Along With The Limited Review Report And Press Release For The Quarter And Six Months Ended September 30, 2021.

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclose herewith the Statement of Unaudited INDAS Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2021 along with Limited Review Report and press release duly approved and taken on record at the meeting of the Board of Directors of the Company held on Saturday, November 13, 2021 at 09.00 AM and concluded at 11.15 am at the registered office of the Company. Further inform you that the said information will be available on the website of the Company: www.dilipbuildcon.com We hereby request you to take the above said item on your record.
13-11-2021
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Dilip Buildcon Ltd - 540047 - Intimation About The Schedule Of A Conference Call For Investors And Analysts To Discuss The Announcement Of Financial Results For The Quarter Ended September 30, 2021.

 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 September 30, 2021 on Saturday, November 13, 2021 at 06.00PM. We hereby request you to take the above said information on your record.
10-11-2021
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Dilip Buildcon Ltd - 540047 - Board Meeting Intimation for Notice Of Board Meeting Inter-Alia To Consider And Approve The Unaudited Indas Standalone And Consolidated Financial Results For The Quarter And Six Months Ended September 30, 2021.

 Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 Saturday, November 13, 2021 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 six months ended September 30, 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 September 30, 2021.
06-11-2021
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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
30-10-2021
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Dilip Buildcon Ltd - 540047 - Issue Of Provisional Completion Certificate For The Project 'Four Laning Of Sangli-Solapur (Package -II: Borgaon To Watambare) In The State Of Maharashtra On Hybrid Annuity Mode.'

 We are pleased to inform you that the project 'Four Laning of Sangli-Solapur (Package -II: Borgaon to Watambare) section of NH-166 from existing Ch. km. 219.956 to Ch. 272.394 (Design Ch. km. 224.000 to km. 276.000) of length 52 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 September 24, 2021. 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 September 30, 2021.
27-10-2021
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Dilip Buildcon Ltd - 540047 - Declaration Of The Appointed Date Of 'DHROL BHADRA HIGHWAYS PRIVATE LIMITED' (Concessionaire) By The National Highways Authority Of India.

 We are pleased to inform you that 'DHROL BHADRA HIGHWAYS PRIVATE LIMITED, subsidiary of the Company has received the letter of appointed date from the National Highways Authority of India and had declared the appointed date w.e.f. October 28, 2021. 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 September 30, 2021.
25-10-2021
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Dilip Buildcon Ltd - 540047 - Issue Of Provisional Completion Certificate For The Project 'Six Laning Of Gorhar To Khairatunda Section Of NH-2 From Km. 320.810 To Km.360.300 In The State Of Jharkhand Under NHDP Phase-V On Hybrid Annuity Mode.'

 We are pleased to inform you that the project 'Six Laning of Gorhar to Khairatunda Section of NH-2 from Km. 320.810 to Km.360.300 in the State of Jharkhand under NHDP Phase-V 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 October 16, 2021. 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 September 30, 2021.
25-10-2021
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Dilip Buildcon Ltd - 540047 - Shareholding for the Period Ended September 30, 2021

 Dilip Buildcon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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