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Dilip Buildcon Ltd - 540047 - Intimation Under Regulation 30 Read With Part A Of The Schedule III Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation, 2015.

 We wish to inform you that Dilip Buildcon Limited (the 'Company' or 'DBL') has entered in to Agreement(s) dated August 31, 2019 with Cube Highways and Infrastructure III Pte Limited ('Cube') for sale of five under construction Hybrid Annuity Model ('HAM') projects Pursuant to this, the Company has agreed to sell to Cube its entire shareholding in five projects in phased manner, in accordance with share holding transfer restrictions set out in the Concession Agreement(s) executed between National Highways Authority of India (NHAI) and the project SPVs, and approval of lenders and NHAI. Further, the trading window for dealing in the securities of the Company by its designated employees, directors and promoters is already closed and shall continue till September 5, 2019.
02-09-2019
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Dilip Buildcon Ltd - 540047 - Execution Of The EPC Agreement For The Project 'Construction Of Extra-Dosed Bridge Across Sharavathi Backwaters' With Ministry Of Road Transport & Highways, New Delhi, In The State Of Karnataka.

 In continuation to our announcement dated August 1, 2019 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 Company has executed the EPC Agreement with the Ministry of Road Transport & Highways, New Delhi, in the state of Karnataka. The trading window for dealing in the securities of the Company by its designated employees, immediate relatives, specified person and connected person is already closed and shall continue to be close till September 03, 2019.
30-08-2019
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Dilip Buildcon Ltd - 540047 - Completion Of Dispatch Of The Annual Report Of The Company For The Financial Year 2018-19 Along With The Notice Of 13Th Annual General Meeting (AGM) And Copy Of Advertisement In The Newspapers.

 We would like to inform you that the Company has started the physical and electronic dispatch of the Annual Report along with Attendance Slip, Proxy form and Polling paper for the financial year 2018-19 along with the Notice of 13th Annual General Meeting on Friday, August 23, 2019 and completed on Saturday, August 24, 2019, to all those members whose names appears in the Company's Register of Members and List of Beneficial owner furnished by National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL) as at the close of business hour i.e. on Friday, August 16, 2019. Further, in Compliance with Regulation 47 and other applicable regulations of the SEBI (LODR) Regulations 2015, Please find enclosed herewith the copies of advertisements published in Business Standard Newspaper in English and Hindi on Monday, August 26, 2019.The abovementioned details are also available on the Company's website at www.dilipbuildcon.com.
29-08-2019
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Dilip Buildcon Ltd - 540047 - Issue Of Provisional Completion Certificate For The Project 'Rehabilitation And Up-Gradation Of Eeppurupalem - Ongole Section From Km 195.000 To Km 254.500/Design Ch. Km.184.910 To Km. 242.784 Of NH-214A (New NH-216) To Two Lane With Paved Shoulder In The State Of Andhra Pradesh Under NHDP -IV On EPC Basis.'

 We are pleased to inform you that, the project 'Rehabilitation and up-gradation of Eeppurupalem - Ongole Section from Km 195.000 to Km 254.500/Design Ch. Km.184.910 to Km. 242.784 of NH-214A (New NH-216) to two lane with paved shoulder in the state of Andhra Pradesh under NHDP -IV on EPC basis has been provisionally completed. The Provisional Completion Certificate has been issued by the authority August 17, 2019 and has declared the project fit for entry into operation as on July 20, 2019. The trading window for dealing in the securities of the Company by its designated employees, immediate relatives, specified person and connected person is already closed till August 30, 2019.
28-08-2019
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Dilip Buildcon Ltd - 540047 - Declaration Of Appointed Date By The National Highways Authority Of India (Authority) For Saoner- Dhapewada, EPC Project In The State Of Maharashtra

 In continuation to our announcement dated June 01, 2019 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 Company has received the appointed date i.e. August 24, 2019 by the National Highways Authority of India. The trading window for dealing in the securities of the Company by its designated employees, directors and promoters shall be close from August 27, 2019 to August 29, 2019 (both day inclusive).
27-08-2019
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Dilip Buildcon Ltd - 540047 - Outcome of Board Meeting

 Please find herewith outcome of the Board Meeting of the Company held on Monday, August 26, 2019 at 11.00 AM and concluded at 12.10 PM at the Registered Office of the Company, considered and approved the proposal for divestment either partly or wholly the equity stake of the Company in 5 BOT (HAM projects) namely DBL Mangloor Highways Pvt Ltd, DBL Sangli Borgaon Highways Pvt Ltd, DBL Borgaon Watambare Highways Pvt Ltd, DBL Mangalweda Solapur Highways Pvt Ltd and DBL Chandikhole Bhadrak Highways Pvt Ltd, wholly owned subsidiaries of our Company (formed in the nature of Special Purpose Vehicles (SPVs)) to one or more potential investors ('the Investor') and/or dilution of shareholding percentage in the SPVs in such a manner that the Company may cease to exercise control over the said SPVs including further issue of share capital/OCD to the Investor by the said SPVs, in a phased manner over a period of time.
26-08-2019
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Dilip Buildcon Ltd - 540047 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the soft copy of the Annual Report for the financial year ended on March 31, 2019 along with the Notice of 13th Annual General Meeting to be held on September 17, 2019. The abovementioned details are also available on the Company's website at www.dilipbuildcon.com.
24-08-2019
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Dilip Buildcon Ltd - 540047 - Board Meeting Intimation for To Consider The Proposal For Divestment Of Wholly Owned Subsidiaries (WOS) Of Our Company To One Or More Potential Investors In A Structured Manner Over A Period Of Time In Different Tranches And To Consider Any Other Matter.

 Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve Pursuant to 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 Monday, August 26, 2019 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 the proposal for divestment of Wholly owned Subsidiaries (WOS) of our Company to one or more potential investors in a structured manner over a period of time in different tranches and to consider any other matter with the permission of chair. The trading window for dealing in the securities of the Company by its designated employees, immediate relatives, specified person and connected person shall be closed from August 21, 2019 till 48 hours after the conclusion of the Board Meeting.
21-08-2019
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Dilip Buildcon Ltd - 540047 - Intimation About Book Closure Of The Company.

 With reference to the subject cited above, we would like to intimate you that the Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, September 11, 2019 to Tuesday, September 17, 2019 (both day Inclusive) for the purpose of 13th Annual General Meeting and for the distribution of dividend for the financial year 2018-19.
20-08-2019
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Dilip Buildcon Ltd - 540047 - DBL Has Received Letter Of Acceptance (LOA) For The Project 'Construction Of Kharkai Dam At Icha With All Control Gates And Its Allied Works Including Civil, Mechanical (With Design Of Gates), Electrical And SCADA System Under SMP In The State Of Jharkhand

 We are pleased to inform you that the Company has received the letter of acceptance (LOA) from the Water Resources Department, Government of Jharkhand. The trading window for dealing in the securities of the Company by its designated employees, immediate relatives, specified person and connected person shall be closed from August 13, 2019 to August 15, 2019 (both day inclusive).
13-08-2019
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