| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 14 2025 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 Outcome of the Board Meeting and Unaudited IndAS Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. (As Per Bse Announcement Dated on 14.02.2025) Please refer detailed announcement. (As Per BSE Announcement Dated on 17.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| 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) | ||
| 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) | ||
Dilip Buildcon recorded an exceptional gain of ₹158.4 Crore in the second quarter, up from ₹89.3 Crore in the same time the previous fiscal year.
The project is expected to take three years to complete, and the corporation will earn a 10-year maintenance contract for it.
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