Dilip Buildcon Ltd - 540047 - Board recommends Dividend
Dilip Buildcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2019, inter alia, has recommended a dividend of Rs. 1/- (Rupee One) per equity shares (i.e.10%) face value of Rs. 10/- each for the financial year 2018-19. Dilip Buildcon Ltd - 540047 - Outcome of Board Meeting
Please find herewith outcome of the Board Meeting of the Company held on Friday, May 10, 2019 at 11.45 am and concluded at 1.58 pm at the Registered Office of the Company. 1. Considered and approved the Audited IndAS Standalone Results for the quarter and financial year ended on March 31, 2019 and Consolidated Financial Results for the financial year ended on March 31, 2019. 2. Considered and approved the Auditor's report on the Standalone and Consolidated Financial Statements for the financial year ended on March 31, 2019. 3. the Board has recommended a dividend of Rs. 1/-(Rupee One) per equity shares (i.e.10%) face value of Rs. 10/- each for the financial year 2018-19. Dilip Buildcon Ltd - 540047 - Statement Of Audited Indas Standalone And Consolidated Financial Results Along With Press Release For The Quarter And Financial Year Ended March 31, 2019 Along With Auditors Report Thereon And Declaration As Per Regulations 33 (3) (D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby inform the exchange that the Board of Directors of the Company at its meeting held on held on Friday, May 10, 2019 has inter alia, approved the Statement of Audited IndAS Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2019 along with the Auditor's Report. The Board has recommended a dividend of Rs. 1/-(Rupee One) per equity shares (i.e.10%) face value of Rs. 10/- each for the financial year 2018-19, The dividend, if approved by the members at the ensuing Annual General Meeting be paid to those members whose names appear in the Company's Register of Members and to those persons whose name appear as beneficial owner as per the details furnished by National Security Depository Limited (NSDL) and Central Depository Services (India) Ltd. (CDSL) as on the date of book closure and be paid with the period of 30 days from the date of declaration at the Annual general Meeting. Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation about the schedule of a conference call for analysts and investors to discuss the announcement of financial results for the quarter and financial year ended March 31, 2019. Pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements)Regulations, 2015, read with Part A of Schedule III of the Listing Regulations, as amended thereof from time to time, we would like to inform you that the Company has scheduled a conference call for analysts and investors to discuss about the financial performance of the Company for the quarter and financial year ended March 31, 2019 on Friday, May 10, 2019 at 04.00 pm. Dilip Buildcon Ltd - 540047 - Intimation Regarding Achievement Of The Financial Closure By 'DBL Mangalwedha Solapur Highways Private Limited' (Concessionaire) On April 03, 2019 (HAM Project)
In continuation to our announcement dated November 13, 2018 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 DBL Mangalwedha Solapur Highways Private Limited, wholly owned subsidiary of the Company has received the financial closure letter dated May 07, 2019 from the National Highways Authority of India for the below mentioned project. The trading window for dealing in the securities of the Company by its designated employees, immediate relatives, specified person and connected person was already closed till 48 hours after the declaration of financial results of the Company for the quarter and year ended March 31, 2019. Dilip Buildcon Ltd - 540047 - Compliance Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 47 read with Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the notice of the meeting of Board of Directors is scheduled to be held on Friday, May 10, 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 has been published in the Business Standard (English and Hindi Newspaper) on Friday, May 03, 2019. Dilip Buildcon Ltd - 540047 - Board to consider FY19 results & Dividend on May 10, 2019
Dilip Buildcon Ltd has informed BSE that the meeting of Board of Direcrors of the Company is scheduled to be held on May 10, 2019, inter alia, to consider the following matters:1. To consider and approve the audited IND AS standalone and Consolidated Financial resuIts for the quarter and year ended March 31, 2019.2. To consider and recommend dividend for the Financial year 2018-19.Further, as per Company's code of conduct of Prevention of insider trading and pursuart to securities and Exchange Board of India (Prohibition of lnsider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company by its designated employees, immediate relatives, specified person and connected person wasalready closed till 48 hours after the declaration of financial results of the company for the quarter and year ended March 31, 2019. 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 10/05/2019 ,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 10, 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 and approve the audited IND AS Standalone and Consolidated Financial results for the quarter and year ended March 31, 2019, recommend dividend for the Financial Year 2018-19 and any other matter with the permission of chair with the consent of atleast one independent director. Dilip Buildcon Ltd - 540047 - Issue of Provisional Completion Certificate and entitled to maximum bonus for its project
Dilip Buildcon Ltd has informed BSE about Issue of Provisional Completion Certificate and entitled to maximum bonus for its project.