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Dilip Buildcon Ltd - 540047 - Outcome of Board Meeting

 Please find herewith the outcome of the Board Meeting of the Company held on March 30, 2019 commenced at 02.30 PM and concluded at 5.45 PM at the registered office of the Company. Considered and approved the appointment of Ms. Ratna Dharashree Vishwanathan (DIN: 07278291) as an additional Director in the category of Independent Woman Director of the Company with immediate effect i.e March 30, 2019 for a term of 5 Years and not liable to retire by rotation subject to confirmation at the next Annual General Meeting of the Company.
30-03-2019
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Dilip Buildcon Ltd - 540047 - Board Meeting Intimation for Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, March 30, 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.

 Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve To consider and approve the appointment of Independent Woman Director and any other matter with the permission of chair.
27-03-2019
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of schedule of Institutional Investor/ Sell -Side Analysts 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 will host an Investor/Analyst day and site visit for Institutional Investors and Sell -Side Analysts.
27-03-2019
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Dilip Buildcon Ltd - 540047 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Dilip Buildcon Ltd has submitted to BSE a copy of Clarification is enclosed.
20-03-2019
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Dilip Buildcon Ltd - 540047 - Clarification Sought on Price Movement

 The Exchange has sought clarification from Dilip Buildcon Ltd on March 19, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
20-03-2019
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 DBL has received letter of acceptance (LOA) for EPC project in the state of Maharashtra, NH-547E, valued at Rs. 480.06 Crore by the National Highways Authority of India. In continuation to announcement dated March 08, 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 letter of acceptance (LOA) on March 09, 2019 from the National Highways Authority of India for the EPC project in the state of Maharashtra. The trading window for dealing in the securities of the Company by its designated employees, specified persons, Immediate relatives and connected person is already closed till March 12, 2019 and continue to be close till March 13, 2019 (both day inclusive).
11-03-2019
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 DBL has been declared L-1 bidder for EPC project in the state of Maharashtra, NH-547E, valued at Rs. 480.06 Crore by the National Highways Authority of India. 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 been declared L-1 bidder by the National Highways Authority of India for the EPC project in the state of Maharashtra. The trading window for dealing in the securities of the Company by its designated employees, specified persons, Immediate relatives and connected person shall be closed from March 08, 2019 to March 12, 2019 (both day inclusive).
08-03-2019
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Dilip Buildcon extends rally; zooms 45% in five trading days

 The stock moved higher by 17 per cent to Rs 607 on the BSE on back of an over six-fold jumped in trading volumes today.
06-03-2019
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Postponing of Institutional Investor/ Sell -Side Analysts meetings under the SEBI (Listing Obligations and Disclosure Requirements). Regulations 2015 Pursuant to our announcement dated February 22, 2019 and the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that due to sudden unavoidable circumstances, Dilip Buildcon Limited has postponed the Investor Day which was scheduled on 8th & 9th March 2019. We will communicate with you on further updates.
04-03-2019
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Dilip Buildcon Ltd - 540047 - Intimation Regarding Achievement Of The Financial Closure By 'DBL Sangli Borgaon Highways Private Limited' (Concessionaire) On February 14, 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 Sangli Borgaon Highways Private Limited, wholly owned subsidiary of the Company has received the financial closure letter dated February 25, 2019 from the National Highways Authority of India. 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 February 27, 2019 to March 1, 2019 (both day inclusive).
27-02-2019
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