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Dilip Buildcon Ltd - 540047 - Execution Of The Concession Agreement With The National Highways Authority Of India (Ministry Of Road Transport And Highways)

In continuation to our announcement dated September 10, 2020 and in accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 'Narenpur Purnea Highways Private Limited' wholly owned subsidiary of the Company has executed the concession agreement with the National Highways Authority of India (Ministry of Road Transport and Highways) on October 24, 2020. 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 September 30, 2020.
26-10-2020
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Dilip Buildcon Limited through JV has been declared as L-1 bidder for a new EPC Project viz. 'Construction of Eight Lane access controlled Expressway starting near Junction with NH-12 near village Ummedpura to Major bridge over Takli river near NayagaonJageer village (Ch. 419.000 - 427.300) section of Delhi - Vadodara Green field Alignment (NH-148N) under BharatmalaPariyojana in the State of Rajasthan on EPC Mode (Pkg-15).' We are pleased to inform you that the Company through JV i.e. DILIP BUILDCON LIMITED -'ALTIS-HOLDING' CORPORATION (JV) has been declared as L-1 bidder for the tender floated by the National Highways Authority of India. The trading window for dealing in the securities of the Company is already closed from the end of quarter till 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2020.
21-10-2020
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Dilip Buildcon Ltd - 540047 - Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017)

Specification related to ISINs for debt securities under SEBI (Issue and Listing of Debt Securities) Regulations, 2008 This has reference to the Securities and Exchange Board of India (SEBI) issued Circular No. CIR/IMD/DF-1/67/2017 dated June 30, 2017 under clause 3 regarding reporting and Monitoring related to International Securities Identification Number (ISINs) for Debt Securities issued under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008, thereby limiting the number of ISINs to be issued by a Company in financial Year . With reference to the above circular, we have attached the statement as on 30th September 2020 containing data in the format as prescribed in the said circular for your information and records.
13-10-2020
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Dilip Buildcon Ltd - 540047 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 September 30, 2020.
09-10-2020
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Dilip Buildcon Ltd - 540047 - Statement Of Investor Complaints For The Quarter Ended September 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 0321 Name of the Signatory :- Abhishek ShrivastavaDesignation :- Company Secretary and Compliance Officer
09-10-2020
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Dilip Buildcon Ltd - 540047 - Shareholding for the Period Ended September 30, 2020

Dilip Buildcon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
09-10-2020
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Dilip Buildcon Ltd - 540047 - Certificate Under Regulation 40(9) And (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 40(9) and (10) 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 September 30, 2020.
09-10-2020
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Dilip Buildcon Ltd - 540047 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Dilip Buildcon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2020
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Dilip Buildcon Ltd - 540047 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report and Voting Results in the prescribed format with respect to the 14th Annual General Meeting held through Video Conferencing/Other Audio Visual Means on Monday, September 28, 2020. Based on the Scrutinizer's Report, as annexed all resolutions as set out in the Notice of 14th Annual General Meeting have been approved by the members of the Company with requisite majority.
29-09-2020
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Dilip Buildcon Ltd - 540047 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We are pleased to submit the summary of the proceedings of the 14th Annual General Meeting of the Company held on Monday, September 28, 2020 at 11.13 AM through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') for which the deemed venue of the meeting shall be the Registered Office of the Company i.e. Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal (M.P)- 462016.
29-09-2020
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