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