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Dilip Buildcon Ltd - 540047 - Intimation Of Award 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 are pleased to inform you that our Company has received the 'Silver Award at the National Highway Award for Excellence, 2018 'by the Ministry of Road Transport and Highways, Government of India.' The said award was received by Mr. Devendra Jain, CEO & Executive Director of the Company for the outstanding performance towards Excellence in Construction Management (PPP). Please find enclosed herewith the copy of press release regarding said award, you are requested to host the information on the website for the knowledge of Members/Investors of the Company.
09-01-2019
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Dilip Buildcon Ltd - 540047 - Intimation Regarding Achievement Of The Financial Closure By 'DBL Anandapuram Anakapalli Highways Private Limited' (Concessionaire) On January 4, 2019 (HAM Project)

 In continuation to our announcement dated March 27, 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 Anandapuram Anakapalli Highways Private Limited, wholly owned subsidiary of the Company has received the financial closure letter dated January 4, 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, directors and promoters shall be close from January 9, 2019 to January 11, 2019 (both day inclusive).
09-01-2019
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Dilip Buildcon Ltd - 540047 - Announcement under Regulation 30 (LODR)-Credit Rating

 In accordance with the regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received ratings from CRISIL on the bank facilities. 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 January 9, 2019 to January 11, 2019 (both day inclusive).
09-01-2019
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Dilip Buildcon Ltd - 540047 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0110 Name of the Signatory :- Abhishek ShrivastavaDesignation :- Company Secretary and Compliance Officer
08-01-2019
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Dilip Buildcon Ltd - 540047 - Execution Of The EPC Agreement With The National Highways Authority Of India For Lalganj -Hanumanha, NH-7 (Pkg-3), Valued At Rs. 677.07 Crore In The State Of Uttar Pradesh

 In continuation to our announcement dated March 22, 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 Lalganj -Hanumanha, NH-7 (Pkg-3) in the State of Uttar Pradesh. 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 December 28, 2018 to December 31, 2018 (both day inclusive).
28-12-2018
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Dilip Buildcon Ltd - 540047 - Declaration Of Appointed Date By The National Highways Authority Of India (Authority)

 In continuation to our announcement dated October 23, 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 Chandikhole Bhadrak Highways Private Limited, wholly owned subsidiary of the Company has received the appointed date i.e. December 16, 2018 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 closed from December 18, 2018 to December 20, 2018 (both day inclusive).
18-12-2018
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Declaration Of Appointed Date By The National Highways Authority Of India (Authority)

 In continuation to our announcement dated December 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 Rewa Sidhi Highways Private Limited, wholly owned subsidiary of the Company has received the appointed date i.e. December 14, 2018 by the National Highways Authority of India....
14-12-2018
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Intimation Regarding Achievement Of The Financial Closure By 'DBL Rewa Sidhi Highways Private Limited' (Concessionaire) On October 5, 2018 (HAM Project)

 In continuation to our announcement dated October 23, 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 Rewa Sidhi Highways Private Limited, wholly owned subsidiary of the Company has received the financial closure letter dated December 13, 2018 from the National Highways Authority of India and has declared...
13-12-2018
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Announcement under Regulation 30 (LODR)-Credit Rating

 In accordance with the regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received ratings from CARE Ratings for bank facilities. 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...
13-12-2018
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Outcome of Board Meeting

 1. Considered and approved the Constitution of the Group Governance Committee to evaluate the Corporate Governance of unlisted subsidiaries with the composition of three independent Directors. 2 Pursuant to the provisions of section 203 of the Companies Act, 2013, read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the Board of Directors of the Company at its meeting held today has...
10-12-2018
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