Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of the newspapers been published in Business Standard Newspaper (English and Hindi). Dilip Buildcon Ltd - 540047 - Board Meeting Intimation for Notice Of Board Meeting
Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, May 29, 2020 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. The trading window for dealing in the securities of the Company for promoter, promoter group, Directors, KMPs, designated employees, designated persons, immediate relatives, specified person and connected person is already closed till 48 hours after the declaration of financial results of the Company for the quarter and year ended on March 31, 2020. Dilip Buildcon Ltd - 540047 - Issue Of Provisional Completion Certificate (Completed 275 Days Prior) For The Project 'Four Laning Of Mahagaon To Yavatmal Section Of NH-361 From Km 320.580 To Km 400.575 (Package-II) In The State Of Maharashtra Under NHDP Phase IV On Hybrid Annuity Mode'
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 project 'Four Laning of Mahagaon to Yavatmal section of NH-361 from Km 320.580 to Km 400.575 (Package-II) in the state of Maharashtra under NHDP Phase IV on Hybrid Annuity mode' has been provisionally completed. The Provisional Completion Certificate has been issued by the authority and has declared the project fit for entry into operation as on May 23, 2020. The trading window for dealing in the securities of the Company for promoter, promoter group, Directors, KMPs, designated employees, designated persons, immediate relatives, specified person and connected person is already closed till 48 hours after the declaration of financial results of the Company for the quarter and year ended on March 31, 2020. Dilip Buildcon Ltd - 540047 - DBL Has Incorporated A New Special Purpose Vehicle (SPV) For A New HAM Project Viz 4 Lane With Paved Shoulder Configuration Of Pathrapali-Kathghora (Km. 53.300 To Km. 92.600) Pkg-II Of Bilaspur-Kathghora Section Of NH-111 (New NH-130) In The State Of Chhattisgarh Under Bharatmala On Hybrid Annuity Mode.
In continuation with our announcement dated March 19, 2020 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 a new SPV named as 'Pathrapali-KathghoraHighways Private Limited' to undertake the below mentioned project. The trading window for dealing in the securities of the Company for promoter, promoter group, Directors, KMPs, designated employees, designated persons, immediate relatives, specified person and connected person is already closed till 48 hours after the declaration of financial results of the Company for the quarter and year ended on March 31, 2020. Dilip Buildcon Ltd - 540047 - Shareholding for the Period Ended March 31, 2020
Dilip Buildcon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Dilip Buildcon Ltd - 540047 - Issue Of Completion Certificate For The Project 'Rehabilitation And Up Gradation Of NH-111 (New NH-130) From Km 82.50 To Km 163.400 (Katghora To Shivnagar) To Two Lane With Paved Shoulder In The State Of Chhattisgarh Under NHDP -IV On EPC Basis -Section Of NH-111 (NEW N.H. 130).'
We are pleased to inform you that, the project 'Rehabilitation and up gradation of NH-111 (New NH-130) from Km 82.50 to Km 163.400 (Katghora to Shivnagar) to two lane with paved Shoulder in the state of Chhattisgarh under NHDP -IV on EPC Basis -section of NH-111 (NEW N.H. 130) .' has been completed. The Completion Certificate has been issued by the authority on April 27, 2020 and has declared the project fit for entry into operation as on September 09, 2019. The trading window for dealing in the securities of the Company for promoter, promoter group, Directors, KMPs, designated employees, designated persons, immediate relatives, specified person and connected person is already closed till 48 hours after the declaration of financial results of the Company for the quarter and year ended on March 31, 2020. Dilip Buildcon Ltd - 540047 - Compliance Certificate For The Half Year Ended On March 31, 2020
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, 2020. We request you to kindly take the same on your record. Dilip Buildcon Ltd - 540047 - Issue Of Provisional Completion Certificate For The Project 'Rehabilitation And Up-Gradation Of NH-66 (Erstwhile NH-17) From Km 406/030 To Km 450/170 (Kalmath To Zarap Section) To Four Lanes With Paved Shoulder In The State Of Maharashtra Under NHDP-IV On Hybrid Annuity Mode'
We are pleased to inform you that, the project 'Rehabilitation and up-gradation of NH-66 (Erstwhile NH-17) from Km 406/030 to Km 450/170 (Kalmath to Zarap Section) to four lanes with paved shoulder in the state of Maharashtra under NHDP-IV on Hybrid Annuity Mode has been provisionally completed. The Provisional Completion Certificate has been issued by the authority and has declared the project fit for entry into operation as on March 23, 2020. The trading window for dealing in the securities of the Company for promoter, promoter group, Directors, KMPs, designated employees, designated persons, immediate relatives, specified person and connected person is already closed till 48 hours after the declaration of financial results of the Company for the quarter and year ended on March 31, 2020. Dilip Buildcon Ltd - 540047 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Abhishek ShrivastavaDesignation :- Company Secretary and Compliance Officer Dilip Buildcon Ltd - 540047 - Certificate Under Regulation 40(10)
Certificate under Regulation 40(10)of the SEBI(LODR).