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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 year ended March 31, 2021. Kindly note that the Company has published its standalone and consolidated financial results for the year ended March 31, 2021 on May 29 2021 and same has been intimated to the stock Exchange.
17-06-2021
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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, this is to inform you that the Company has published the financial results for the quarter and financial year ended on March 31, 2021 in Business Standard Newspaper (English and Hindi). Please find attached herewith the copies of the newspapers for your reference and records. Further, the said information is also available on the Company website at www.dilipbuildcon.com
04-06-2021

Earnings Call for Q4FY21 of Dilip Buildcon

 Conference Call with Dilip Buildcon Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript.
28-05-2021
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Dilip Buildcon Ltd - 540047 - Board recommends Dividend

 Dilip Buildcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has considered and recommended the dividend of Rs. 1/- (Rupee One) per equity shares (i.e. 10%) face value of Rs. 10/- each for the financial year 2020-21. The dividend, if approved by the members at the ensuing Annual General Meeting be paid within the period of 30 days from the date of declaration at the Annual general Meeting.
28-05-2021
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to the provisions 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 and financial year ended March 31, 2021. The said presentation is also available on the Company website at www.dilipbuildcon.com. We request you to take the said investor presentation on your record.
28-05-2021
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Dilip Buildcon Ltd - 540047 - Statement Of Audited INDAS Standalone And Consolidated Financial Results Along With Press Release For The Quarter And Year Ended March 31, 2021 Along With Auditor'S Report Thereon And Declaration As Per Regulation 33 (3) (D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Statement of audited INDAS Standalone and Consolidated Financial Results along with Press release for the quarter and year ended March 31, 2021 along with Auditor's Report thereon and declaration as per regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
28-05-2021
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Dilip Buildcon Ltd - 540047 - Outcome Of The Board Meeting

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the outcome of the Board Meeting of the Company held on Friday, May 28, 2021 at 01.30 PM and concluded at 4.00 p.m. at the Registered Office of the Company. 1. Considered and approved the audited IndAS Standalone and Consolidated Financial Statement and Results for the quarter and year ended 31st March, 2021, as recommended by the Audit Committee 2. Considered and recommended the dividend of Rs.1/- (Rupee One) per equity shares (i.e. 10 %) face value of Rs. 10/- each for the financial year 2020-21. The dividend, if approved by the members at the ensuing Annual General Meeting, be paid within the period of 30 days from the date of declaration at the Annual general Meeting
28-05-2021
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 and year ended March 31, 2021 on Friday, May 28, 2021 at 06.00PM.
26-05-2021
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement for the notice of meeting of the Board of Directors of the Company to be held on Friday, May 28, 2021. The advertisement has been published in Business Standard Newspaper (English and Hindi) on Saturday, May 22, 2021. Further, the said information is also available on the Company website at www.dilipbuildcon.com
22-05-2021
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Dilip Buildcon Ltd - 540047 - Board Meeting Intimation for Notice Of Board Meeting For Audited Indas Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2021, To Consider And Recommend Dividend And Any Other Matter.

 Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,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 Friday, May 28, 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, inter-alia to consider the following matters: 1. To consider and approve the audited IndAS Standalone and Consolidated Financial results for the quarter and year ended March 31, 2021. 2. To consider and recommend dividend for the Financial Year 2020-21, if any. 3. To consider any other matter with the permission of chair and consent of 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 and year ended March 31, 2021.
21-05-2021
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