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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 24, 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.
20-04-2021
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement

We would like to inform you that the QIP Committee has today, i.e., April 20, 2021 has, inter alia passed the following resolutions: a. Approving and adopting the preliminary placement document dated April 20, 2021 in connection with the QIP; b. Authorising the opening of the QIP today, i.e. April 20, 2021; and c. Approving the floor price for the QIP.
20-04-2021
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Dilip Buildcon Ltd - 540047 - Outcome Of The Meeting Of The QIP Committee Of The Board Of Directors Of Dilip Buildcon Limited (The 'Company) For Approving The Unaudited Interim Condensed Consolidated Financial Statements As Of And For The Nine Months Ended December 31, 2020 Of The Company.

We would like to inform you that the QIP Committee has today, i.e., April 20, 2021 has, inter alia approved the Unaudited Interim Condensed Consolidated Financial Statements as of and for the nine months ended December 31, 2020.
20-04-2021
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Dilip Buildcon Ltd - 540047 - Outcome Of The Meeting Of The QIP Committee Of The Board Of Directors Of Dilip Buildcon Limited (The 'Company) For Approving The Unaudited Interim Condensed Consolidated Financial Statements As Of And For The Nine Months Ended December 31, 2020 Of The Company.

We would like to inform you that the QIP Committee has today, i.e., April 20, 2021 has, inter alia approved he Unaudited Interim Condensed Consolidated Financial Statements as of and for the nine months ended December 31, 2020.
20-04-2021
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Dilip Buildcon Ltd - 540047 - Compliance Certificate For The Half Year Ended On March 31, 2021

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the half year ended on March 31, 2021.
13-04-2021
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Dilip Buildcon Ltd - 540047 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby submit the Certificate from a Practicing Company Secretary for the half year ended on March 31, 2021.
13-04-2021
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Dilip Buildcon Ltd - 540047 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Abhishek ShrivastavaDesignation :- Company Secretary and Compliance Officer
12-04-2021
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Dilip Buildcon wins 1,137 cr contract from NHAI in Karnataka

Highways builder Dilip Buildcon Ltd (DBL) on Tuesday said it has won a 1,137 crore contract from NHAI in Karnataka.The contract from the National
30-03-2021
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Dilip Buildcon Ltd - 540047 - Closure of Trading Window

Intimation of 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 and year ended March 31, 2021. The trading window will be open 48 hours after the declaration of the said financial results to the Stock Exchanges.
30-03-2021
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Dilip Buildcon Ltd - 540047 - DBL Has Received Letter Of Acceptance (LOA) For A New HAM Project 'Sannur To Bikarnakette Under Bharathmala Pariyojana In The State Of Karnataka, (Package III), Order Worth Rs. 1137.00 Crores.

We are pleased to inform you that the Company has received the letter of acceptance (LOA) from the National Highways Authority of India on Hybrid Annuity basis in the state of Karnataka. 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 remain closed till 48 hours from the date the said information generally made available with the public.
30-03-2021
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