Dilip Buildcon Ltd - 540047 - Statement Of Investor Complaints For The Quarter Ended September 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 Dilip Buildcon Ltd - 540047 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dilip Buildcon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Dilip Buildcon Ltd - 540047 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results in respect of the business conducted at the 15th Annual General Meeting held through Video Conferencing/Other Audio-Visual Means on Thursday, September 30, 2021 along with the Scrutinizer's Report. The same will also be made available on the Company website at www.dilipbuildcon.com Dilip Buildcon Ltd - 540047 - Submission Of Proceedings Of The 15Th Annual General Meeting Of The Members Of The Company Held On September 30, 2021, Through VC/OAVM.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed summary of proceedings of the 15th Annual General Meeting of the Company held on Thursday, September 30, 2021 at 11.00 AM through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Dilip Buildcon Ltd - 540047 - Closure of Trading Window
In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and as per the Company''s Code of Conduct for the Prevention of Insider Trading in Securities of Dilip Buildcon Limited, we would like to inform you that 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 from the end of quarter till 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2021. The trading window will be open 48 hours after the declaration of the said financial results to the Stock Exchanges. Dilip Buildcon Ltd - 540047 - Final Order From National Highways Authority Of India - Temporary Restriction Imposed For Participating In NHAI Bids Ending On October 12, 2021.
We are pleased to inform you that the National Highways Authority of India ('NHAI or Authority') has completed its investigation on the above referred matter and the Company has received final communication from the Authority vide its letter dated September 28, 2021, whereby the erstwhile temporary restriction imposed for participating in NHAI bids is ending on October 12, 2021. Also, the Company is required to deposit a financial penalty of Rs 3.00 crores (Rupees three crores only) with NHAI. Therefore, the Company ('Dilip Buildcon Limited') would be eligible to participate in fresh bids after October 12, 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 and shall continue to be close till 48 hours from the date the said information generally made available with the public. Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation relating to the resignation of Mrs. Seema Suryavanshi, Director (DIN: 00039946) from the Board of Dilip Buildcon Limited Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulation), we would like to inform you that Mrs. Seema Suryavanshi, Director (DIN: 00039946) of the Company has tendered her resignation from the office of the Director of the Company with effect from today, i.e., September 30, 2021 on account of personal commitments and other responsibilities. Dilip Buildcon Ltd - 540047 - Intimation Regarding Formation Of The Newly Incorporated SPV Company
In continuation to our announcement dated September 16, 2021 and in accordance with the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has incorporated 'BANGARUPALEM GUDIPALA HIGHWAYS PRIVATE LIMITED' the new SPV Company as a wholly owned subsidiary of Dilip Buildcon Limited. 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. Dilip Buildcon Ltd - 540047 - Declaration Of The Appointed Date Of 'Malur Bangarpet Highways Private Limited' (Concessionaire) By The National Highways Authority Of India
We are pleased to inform you that 'Malur Bangarpet Highways Private Limited', wholly owned 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. September 20, 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 and shall be closed till 48 hours from the date the said information generally made available with the public. Dilip Buildcon Ltd - 540047 - Corporate Announcement
We are pleased to inform you that the Hon'ble Supreme Court of India vide judgement dated 21.09.2021 has in effect confirmed appointment of Dilip Buildcon Limited (DBL) & VPR Mining Infrastructure Private Limited (VPR), as the Mine Developer Cum Operator, by Punjab State Power Corporation Limited at the Pachhwara Central Coal Block Mine. The total contract value of the tender is Rs. 32,156.04 Crores (excluding taxes). Thus, as the result of the said judgement, DBL-VPR Consortium has been conferred with the absolute rights to undertake the mining developer cum operator works at the Pachhwara Central Coal Block mine. 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.