Dilip Buildcon Ltd - 540047 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24 (A) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find herewith the Secretarial Compliance Report duly issued by M/s Piyush Bindal and Associates, Practicing Company Secretaries, Bhopal for the financial year ended on March 31, 2021. 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 the 'Bangalore Malur Highways Private Limited', 'Malur Bangarpet Highways Private Limited', 'DBL Poondiyankuppam Highways Private Limited' & 'DBL Viluppuram 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 May 17, 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 March 31, 2021. 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 the 'Bangalore Malur Highways Private Limited', 'Malur Bangarpet Highways Private Limited', 'DBL Poondiyankuppam Highways Private Limited' & 'DBL Viluppuram 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 May 17, 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 March 31, 2021. Dilip Buildcon Ltd - 540047 - Shareholding for the Period Ended April 26, 2021
Dilip Buildcon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 26, 2021. For more details, kindly Click here Dilip Buildcon Ltd - 540047 - Shareholding for the Period Ended April 23, 2021
Dilip Buildcon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 23, 2021. For more details, kindly Click here Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Qualified institutions placement of equity shares of face value ? 10 each (the 'Equity Share(s)') by Dilip Buildcon Limited (the 'Company') under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), and Sections 42 and 62 of the Companies Act, 2013, as amended (including the rules made thereunder) (the 'QIP'). Post the allotment of equity shares in the QIP, the paid-up Equity Share capital of the Company stands increased from ? 1,36,76,97,680 consisting of 13,67,69,768 Equity Shares to ? 1,462,149,710/- consisting of 14,62,14,971 Equity Shares of face value ? 10 each. Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Qualified institutions placement of equity shares of face value ? 10 each (the 'Equity Share(s)') by Dilip Buildcon Limited (the 'Company') under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), and Sections 42 and 62 of the Companies Act, 2013, as amended (including the rules made thereunder) (the 'QIP'). Dilip Buildcon Ltd - 540047 - Intimation Regarding Formation Of Newly Incorporated Spvs Companies
In continuation to our announcement dated March 04, 2021 & March 30, 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 the new SPVs Companies 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 is already closed till 48 hours after the declaration of financial results of the Company for the quarter and year ended on March 31, 2021. Dilip Buildcon Ltd - 540047 - Shareholding for the Period Ended March 31, 2021
Dilip Buildcon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Dilip Buildcon Ltd - 540047 - Qualified Institutions Placement Of Equity Shares Of Face Value ? 10 Each (The ''Equity Share(S)'') By Dilip Buildcon Limited (The ''Company'') Under The Provisions Of Chapter VI Of Securities And Exchange Board Of India (Issue Of Capital And Disclosure Requirements) Regulations, 2018, As Amended (The ''SEBI ICDR Regulations''), And Sections 42 And 62 Of The Companies Act, 2013, As Amended (Including The Rules Made Thereunder) (The ''QIP'').
We wish to inform you that a meeting of the Qualified Institutions Placement Committee of the board of directors of the Company will be held on or after April 26, 2021 to inter alia consider and approve the issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the QIP. We request you to take this on record and the same be treated as compliance under the applicable clauses(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.