Dilip Buildcon Ltd - 540047 - Compliance Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding please find enclosed herewith the statement of Deviations or variations in utilisation of funds for the quarter ended June 30, 2021 in the format as specified in the SEBI circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019. Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclose herewith a copy of the Investor Presentation for the quarter ended June 30, 2021, which will be uploaded to our website http://www.dilipbuildcon.com Dilip Buildcon Ltd - 540047 - Intimation About Book Closure Of The Company
With reference to the subject cited above, we would like to intimate you that the Register of Members and Share Transfer Books of the Company shall remain close from Friday, September 24, 2021 to Thursday, September 30, 2021 (both day Inclusive) for the purpose of 15th Annual General Meeting and for the distribution of dividend for the financial year 2020-21 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, August 14, 2021 at 10.30 AM and concluded at 02.15 PM at the Registered Office of the Company. Dilip Buildcon Ltd - 540047 - Unaudited INDAS Standalone And Consolidated Financial Results Along With The Limited Review Report And Press Release For The Quarter Ended June 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 ended June 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, August 14, 2021 at 10.30AM and concluded at 02.15 PM 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 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 June 30, 2021. Pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the Listing Regulations, as amended thereof from time to time, we would like to inform you that the Company has scheduled a conference call for investors and analysts, to discuss about the financial performance of the Company for the quarter ended June 30, 2021 on Saturday, August 14, 2021 at 06.00PM. 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 June 30, 2021. Pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the Listing Regulations, as amended thereof from time to time, we would like to inform you that the Company has scheduled a conference call for investors and analysts, to discuss about the financial performance of the Company for the quarter ended June 30, 2021 on Saturday, August 14, 2021 at 06.00PM. Dilip Buildcon Ltd - 540047 - Board Meeting Intimation for Notice Of Board Meeting For Quarterly Results And Matters To Be Considered At The AGM
Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve To consider and approve the: 1. Unaudited IND AS Standalone and Consolidated Financial results for the quarter ended June 30, 2021. 2. closure of register of members and share transfer books of the company for the purpose to ascertain the members eligible to receive the final dividend as recommended by the board of directors for the financial year 2020-21. 3. fix the date, time of 15th Annual General Meeting to be held through video conferencing or other Audio-Visual Means, approval of the Notice of Annual General Meeting, Board's Report and other related matters. 4.authorization to issue further shares 5.the issuance of non-convertible debentures on private placement basis 6. the issuance of commercial paper on private placement basis 7. any other matter with the permission of chair and with the consent of majority of the Directors. The trading window is already closed till 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2021. Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed to you that the Company has acquired 100% equity shares of M/s DBL Infra Assets Private Limited and has become a wholly owned subsidiary of the Company. Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Acquisition
In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed to you that the Lending and Investment Committee of the Board of Directors of the Company has pass the resolution to acquire 100% equity shares of M/s DBL Infra Assets Private Limited. By the virtue of the said acquisition M/s DBL Infra Assets Private Limited has become a wholly owned subsidiary of the Company. The details required under Regulation 30 of the 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure I. The trading window is already closed from the end of quarter till 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2021.