| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2024 | 2 May 2024 |
| 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) | ||
| Board Meeting | 12 Feb 2024 | 1 Feb 2024 |
| 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) | ||
| Board Meeting | 7 Nov 2023 | 28 Oct 2023 |
| 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) | ||
| Board Meeting | 4 Aug 2023 | 27 Jul 2023 |
| 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) | ||
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