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Dilip Buildcon Ltd - 540047 - Board Meeting Intimation for Notice Of Board Meeting Inter-Alia To Consider And Approve The Unaudited Indas Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2020

 Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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, February 12, 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 and approve the Unaudited IndAS Standalone and Consolidated Financial results for the quarter and nine months ended December 31, 2020 and 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 ended on December 31, 2020.
04-02-2021
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Dilip Buildcon Limited has been declared as L-1 bidder on percentage rate (EPC Project) for 'Civil works including Earthwork for Railway formation in the state of Chhattisgarh over South East Central Railway, Package II.' We are pleased to inform you that the Company has been declared as L-1 bidder for the tender floated by the IRCON International Ltd. for the Railway PKG-2 on Percentage Rate (EPC Project) in the state of Chhattisgarh. 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 ended on December 31, 2020.
04-02-2021
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Dilip Buildcon Ltd - 540047 - Execution Of The EPC Agreement By Dilip Buildcon Limited - M/S 'ALTIS-HOLDING' CORPORATION (DBL AHC JV) On January 27, 2021 With The National Highways Authority Of India , For A New EPC Project 'Construction Of Eight Lane Access Controlled Expressway Starting Near Junction With NH-12 Near Village Ummedpura To Major Bridge Over Takli River Near Nayagaon Jageer Village (Ch. 419.000 - 427.300) Section Of Delhi - Vadodara Green Field Alignment (NH-148N) Under Bharatmala Pariyojana In The State Of Rajasthan On EPC Mode (Pkg - 15).'

 We are pleased to inform you that the Dilip Buildcon Limited - M/s 'ALTIS-HOLDING' CORPORATION (DBL AHC JV) has executed an EPC Agreement on January 27, 2021 with the National Highways Authority of India for an EPC project in the State of Rajasthan. 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 ended on December 31, 2020.
28-01-2021
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Reporting for violation of SEBI (Prohibition of Insider Trading Regulations, 2015) relating to Code of Conduct by the Designated Person. With reference to SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, we hereby submit a report with respect to the violation of Code of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The concerned Designated Person has remitted the fine to the Company''s account and the Company in turn has transferred the said amount to the Investor Protection and Education Fund (IPEF) administered by SEBI under the SEBI Act, 1992. The details of such remittance have been provided in the report enclosed herewith.
12-01-2021
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Dilip Buildcon Ltd - 540047 - Shareholding for the Period Ended December 31, 2020

 Dilip Buildcon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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Dilip Buildcon Ltd - 540047 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 1010 Name of the Signatory :- Abhishek ShrivastavaDesignation :- Company Secretary and Compliance Officer
09-01-2021
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Dilip Buildcon incorporates SPV for road project worth Rs 882 crore

 Infrastructure developer Dilip Buildcon on Tuesday said it has incorporated a special purpose vehicle (SPV) for road project worth Rs 882 crore in Gujarat
05-01-2021
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Dilip Buildcon Ltd - 540047 - DBL Has Incorporated A Special Purpose Vehicle (SPV) For A New HAM 'Four Laning Of Dhrol - Bhadra Patiya Section And Bhadra Patiya - Pipaliya Section Of NH-151A In The State Of Gujarat On 'Hybrid Annuity Mode'.

 We are pleased to inform you that the Company has incorporated a special purpose vehicle (SPV) for a new HAM project named as 'Dhrol Bhadra Highways Private Limited' 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 ended on December 31, 2020.
05-01-2021
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Dilip Buildcon Ltd - 540047 - Issue Of Provisional Completion Certificate And Entitled To Receive The Bonus For Rs. 8.84 Crores In Lieu Of Early Completion (I.E. 105 Days Prior) For The Project 'Four Laning From Km 308.550 To Km 358.500, Byrapura To Challakere Section Of NH-150 A, On Hybrid Annuity Mode Under Bharatmala Pariyojna In The State Of Karnataka Pkg - II."

 We are pleased to inform you that the project 'Four Laning from km 308.550 to km 358.500, Byrapura to Challakere section of NH-150 A, on Hybrid Annuity Mode under Bharatmala Pariyojna in the State of Karnataka Pkg - II' has been provisionally completed. The Provisional Completion Certificate has been issued by the authority and had declared the project fit for entry into commercial operation as on December 15, 2020 and consequently the Company is entitled to receive the bonus of Rs. 8.84 Crores in lieu of early completion (i.e.105 days prior to the revised Scheduled completion date) of the said Project. 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 ended on December 31, 2020.
02-01-2021
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Dilip Buildcon Ltd - 540047 - 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 ended December 31, 2020. The trading window will be open 48 hours after the declaration of the said financial results to the Stock Exchanges.
28-12-2020
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