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Dilip Buildcon Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540047 | NSE Symbol : DBL | ISIN : INE917M01012 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Nov-2024 13-Nov-2024 Quarterly Results Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to the provisions of 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 Wednesday November 13 2024 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. Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e Wednesday, November13, 2024 at the registered office of the Company has inter alia, duly approved and taken on record the Un-Audited IndAS Standalone and Consolidated Financial results of the Company for the quarter and half year ended on September 30, 2024 along with the Limited review Report of Auditor (As per BSE Announcement Dated on 13/11/2024)
05-Aug-2024 13-Aug-2024 Quarterly Results Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Please refer notice of the Board Meeting for more details. We would like to inform you that the Board of Directors of the Company at its meeting held today i.e Tuesday, August 13, 2024 at the registered office of the Company has inter alia, duly approved and taken on record the Un-Audited IndAS Standalone and Consolidated Financial results of the Company for the quarter ended on June 30, 2024 along with the Limited review Report of Auditor. Further inform you that the said information will be available on the website of the Company: www.dilipbuildcon.com (As Per BSE Announcement Dated on 13.08.2024)
02-May-2024 10-May-2024 Accounts Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Please refer notice of the Board Meeting for more details. please refer announcement for more details (As per BSE Announcement Dated on 10/05/2024)
01-Feb-2024 12-Feb-2024 Quarterly Results Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Please refer attached notice Please find herewith outcome of the Board Meeting along with Financial Results for the Quarter ended December 31, 2023. (As Per BSE Announcement dated on 12.02.2024)
28-Oct-2023 07-Nov-2023 Quarterly Results Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. To consider and approve the Un-audited IndAS Standalone and Consolidated financial results for the quarter and half year ended September 30 2023 along with the Limited Review Report. 2. To consider any other matter with the permission of the chair and consent of the majority of the Directors of the Company. Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Update on board meeting Board will consider appropriate fund-raising options, if any and to consider any other matter in connection with the above mentioned agenda item. (As Per BSE Announcement Dated on 02/11/2023) Intimation of outcome of the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Unaudited IndAS Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. please see the attached file. (As per BSE Announcement Dated on 07/11/2023)
27-Jul-2023 04-Aug-2023 Quarterly Results Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to the provisions of 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 August 04 2023 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 LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Fund raising / Other business. Please See attached outcome of the Board meeting and Results Intimation of outcome of the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Unaudited IndAS Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 04.08.2023)
04-Jul-2023 10-Jul-2023 Others Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 inter alia to consider and approve Pursuant to the provisions of 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 July 10 2023 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 general corporate matters. DILIP BUILDCON LIMITED has informed BSE about Board Meeting to be held on 10 Jul 2023 to consider Other business. (As Per BSE Announcement Dated on 05.07.2023) Please find herewith the outcome of the Board Meeting of the Company held on Monday, July 10, 2023, commenced at 04.00 PM and concluded at 5.20 PM at the Registered Office of the Company inter alia considered the following matters: 1. Considered and approved the appointment of an Internal Auditor of the Company for the financial year 2023-24. 2. Considered and discussed the general corporate matters of the Company. (As Per BSE Announcement Dated on 10.07.2023)
12-May-2023 19-May-2023 Accounts Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Pursuant to the provisions of 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 19 2023 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 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the outcome of the Board Meeting of the Company held on Friday, May 19, 2023 at 10.00AM and concluded at 01.26 PM. at the Registered Office of the Company. 1. Considered and approved the audited IndAS Standalone and Consolidated Financial Statement and Results for the quarter and year ended 31st March, 2023 along with Auditor's report, as approved by the Audit Committee. 2. Considered and recommended dividend of Rs. 0.10 each share (i.e.1%) for the financial year 2022-23 Further inform you that the said information will be available on the website of the Company: www.dilipbuildcon.com (As per BSE Announcement Dated on 19/05/2023)
24-Apr-2023 01-May-2023 Quarterly Results Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday May 01 2023 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 discuss the general Corporate matters and any other matter with the permission of chair and consent of majority of the Directors of the Company. The trading window for dealing in the securities of the Company for all insiders designated persons and their immediate relatives connected persons fiduciaries and intermediaries is already closed from the end of quarter till 48 hours after the declaration of financial results of the Company for the quarter and year ended March 31 2023. Outcome of the Board Meeting (As Per BSE Announcement Dated on 01.05.2023)
13-Feb-2023 20-Feb-2023 Others Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2023 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Monday February 20 2023 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 discuss the general Corporate matters and any other matter with the permission of chair and consent of majority of the Directors of the Company. The trading window for dealing in the securities of the Company for all insiders designated persons and their immediate relatives connected persons fiduciaries and intermediaries shall be closed till 48 hours from the date the said information generally made available with the public. Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that Meeting of the Board of Directors of the Company held today i.e. Monday, February 20, 2023 at the registered office of the Company, inter-alia, considered and discussed the general business operations of the Company. The meeting of the board of directors of the Company commenced at 11.00 am (IST) and concluded at 12.40pm (IST). Further inform you that the said information will be available on the website of the Company: www.dilipbuildcon.com (As per BSE Announcement Dated on 20/02/2023)
02-Feb-2023 10-Feb-2023 Quarterly Results Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to the provisions of 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 February 10 2023 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 Un-audited Ind-AS Standalone and Consolidated financial results for the quarter and nine months ended December 31 2022 along with the Limited Review Report and any other matter with the permission of chair and consent of majority of the Directors of the Company. The Board of Directors of the Company at their Meeting held today i.e. Friday, February 10, 2023, at the registered office of the Company, inter-alia, duly approved and taken on record the Unaudited IndAS Standalone and Consolidated Financial results for the quarter and nine months ended December 31, 2022, along with Limited Review Report. Please find enclosed the following documents in connection with the above: 1.Statement of Un-audited INDAS Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022, along with Limited Review Report and press release. 2.Security Cover certificate as per the format prescribed by the SEBI and statutory auditor certificate on the asset coverage for the period December 31, 2022. (As per BSE Announcement Dated on 10/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to the provisions of 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 November 14 2022 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 Un-audited IndAS Standalone and Consolidated financial statement and results for the quarter and half year ended September 30 2022 along with the Limited Review Report and any other matter with the permission of chair and consent of majority of the Directors of the Company. Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company at their Meeting held today at i.e. Monday, November 14, 2022 the registered office of the Company, inter-alia, duly approved and and taken on record the Unaudited IndAS Standalone and Consolidated Financial results for the quarter and six months ended September 30, 2022 along with Limited Review Report. Please find enclosed the following documents in connection with the above: 1. Statement of Un-audited INDAS Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2022 along with Limited Review Report and press release. 2. Security Cover as per the format prescribed by the SEBI, as issued by the Statutory Auditor for the period September 30, 2022. Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company at their Meeting held today at i.e. Monday, November 14, 2022 at the registered office of the Company, inter-alia, duly approved and taken on record the Unaudited IndAS Standalone and Consolidated Financial results for the quarter and six months ended September 30, 2022 along with Limited Review Report. Please find enclosed the following documents in connection with the above: 1. Statement of Un-audited INDAS Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2022 along with Limited Review Report and press release. 2. Security Cover as per the format prescribed by the SEBI, as issued by the Statutory Auditor for the period September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022 12-Aug-2022 Quarterly Results Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to the provisions of 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 August 12 2022 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. the trading window for dealing in the securities of the Company for all insiders designated persons and their immediate relatives connected persons fiduciaries and intermediaries is already closed till 48 hours after the declaration of financial results of the Company for the quarter ended June 30 2022. Please find herewith outcome of the Board Meeting of the Company held on Friday, August 12, 2022 at 11.30 AM and concluded at 03.15 PM at the Registered Office of the Company. Pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclose herewith the Statement of Un-audited INDAS Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 along with Limited Review Report and press release duly approved and taken on record at the meeting of the Board of Directors of the Company held on Friday, August 12, 2022 at 11.30 AM and concluded at 3.15 PM at the registered office of the Company. Further also find enclosed the security cover certificate as on June 30, 2022. (As per BSE Announcement Dated on 12/08/2022)
24-May-2022 30-May-2022 Accounts Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to the provisions of 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 May 30 2022 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 (1) consider and approve the audited IndAS Standalone and Consolidated Financial results for the quarter and year ended March 31 2022. (2) consider and recommend dividend for the Financial Year 2021-22 if any. (3) consider any other matter with the permission of chair and consent of majority of the Directors of the Company. Considered and recommended divided of Rs. 0.10 each share (1 %) for the financial year 2021-22. Statement of audited INDAS Standalone and Consolidated Financial Results and Press release for the quarter and year ended March 31, 2022 along with Auditor's Report thereon and declaration as per regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the outcome of the Board Meeting of the Company held on Friday, May 30, 2022 at 03.00 PM and concluded at 05.40 p.m. at the Registered Office of the Company Considered and approved the appointment of Mr. Sanjay Kumar Bansal as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from May 31, 2022 in place of Mr. Radhey Shyam Garg, who has designated as President - Finance of the Company. (As Per BSE Announcement Dated on 30.05.2022)
04-Feb-2022 12-Feb-2022 Quarterly Results Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday February 12 2022 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 through Video Conferencing inter-alia to consider and approve the Unaudited IndAS Standalone and Consolidated Financial results for the quarter and nine months ended December 31 2021 and any other matter with the permission of chair and majority of the Directors of the Company. The trading window for dealing in the securities of the Company for all insiders designated persons and their immediate relatives connected persons fiduciaries and intermediaries is already closed till 48 hours after the declaration of financial results of the Company for the quarter ended December 31 2021 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclose herewith the Statement of Unaudited INDAS Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 along with Limited Review Report duly approved and taken on record at the meeting of the Board of Directors of the Company held on Saturday, February 12, 2022 at 02.00 PM and concluded at 04.40 PM at the registered office of the Company. Further also find attached press release report. Further inform you that the said information will be available on the website of the Company: www.dilipbuildcon.com We hereby request you to take the above said item on your record. Please find herewith outcome of the Board Meeting of the Company held on Saturday, February 12, 2022 at 02.00 PM and concluded at 4.40 PM at the Registered Office of the Company. (As Per BSE Announcement Dated on 12.02.2022)
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