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Dilip Buildcon Ltd - 540047 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("LODR Regulations")

 In terms of Regulation 23(9) of the LODR Regulations, we enclose herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the year ended March 31, 2019. Kindly note that the Company has published its standalone and consolidated financial results for the year ended March 31, 2019 on May 10, 2019. We request you to take the same on record.
10-06-2019
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Dilip Buildcon Ltd - 540047 - Declaration Of Appointed Date By The National Highways Authority Of India (Authority).

 We are pleased to inform you that DBL Bangalore Nidagatta Highways Private Limited, wholly owned subsidiary of the Company has received the appointed date i.e. May 14, 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 is already closed till June 10, 2019 and shall continue to be close till June 11, 2019.
07-06-2019
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Dilip Buildcon Ltd - 540047 - Issue Of Provisional Completion Certificate For The Project 'Rehabilitation And Upgradation Of Kathipudi-Start Of Kakinada Bypass Section From Km 0/000 To Km 27/500 Of NH-214(New NH-216) To Four Lane With Paved Shoulder In The State Of Andhra Pradesh Under NHDP -IV Through Engineering, Procurement & Construction (EPC) Basis.

 We are pleased to inform you that the project 'Rehabilitation and upgradation of Kathipudi-Start of Kakinada Bypass section from Km 0/000 to Km 27/500 of NH-214(New NH-216) to Four Lane with paved shoulder in the State of Andhra Pradesh Under NHDP -IV through Engineering, Procurement & Construction (EPC) basis' has been provisionally completed. The Provisional Completion Certificate has been issued by the authority and has declared the project fit for entry into commercial operation as on March 28, 2019. Further, as per Company''s Code of conduct of Prevention of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company by its designated employees, directors and promoters shall be closed from June 06, 2019 to June 10, 2019.
06-06-2019
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Dilip Buildcon Ltd - 540047 - Declaration Of Appointed Date By The National Highways Authority Of India (Authority)

 We are pleased to inform you that DBL Mangloor Highways Private Limited, wholly owned subsidiary of the Company has received the appointed date i.e. April 12, 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 is already closed till June 04, 2019 and shall continue to be close till June 05, 2019.
03-06-2019
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Dilip Buildcon Ltd - 540047 - Execution Of The EPC Agreement With The National Highways Authority Of India For Saoner-Dhapewada-Kalmeshwar-Gondkhairi, NH-547E, Package -II On EPC Mode Valued At Rs. 480.06 Crore In The State Of Maharashtra.

 We are pleased to inform you that the Company has executed the EPC Agreement with the National Highways Authority of India for Saoner-Dhapewada-Kalmeshwar-Gondkhairi, NH-547E, Package -II on EPC Mode in the state of Maharashtra. 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 June 01, 2019 to June 4, 2019 (both day inclusive).
01-06-2019
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of schedule of Analyst/ Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that our Company representatives would be attending the conference/meeting of investors. This is for your kind information and record.
31-05-2019
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Dilip Buildcon Ltd - 540047 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Piyush Bindal and Associates 4 Name of the Certifying Individual Piyush Bindal 5Membership TypeFCS 6 Membership Number 6749 7 CP No. 7442 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Dilip Buildcon Ltd - 540047 - Execution Of The EPC Agreement With The National Highways Authority Of India For Varanasi - Dagamagpur (Pkg-1) Section Of NH-7 On EPC Mode Valued At Rs. 670.50 Crore In The State Of Uttar Pradesh.

 In continuation to our announcement dated February 28, 2018 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 National Highways Authority of India for Varanasi - Dagamagpur (Pkg-1) Section of NH-7 on EPC Mode in the State of Uttar Pradesh. 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 May 28, 2019 to May 30, 2019 (both day inclusive).
28-05-2019
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Dilip Buildcon Ltd - 540047 - 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, the Statement of Audited IndAS Standalone and Consolidated Financial Results for the quarter and financial year ended on March 31, 2019 has been published in Business Standard Newspaper (English and Hindi) on Saturday, May 11, 2019. Please find attached herewith copies of the said Newspapers for your ready reference and records. Further, the said information is also available on the Company website at www.dilipbuildcon.com
13-05-2019
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclose herewith a copy of the Investor Presentation for the quarter and financial year ended March 31, 2019, which will be uploaded to our website http://www.dilipbuildcon.com We request you to take the said investor presentation on your record.
10-05-2019
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