Dilip Buildcon Ltd

BSE: 540047

22

total announcements

540047.BO · 15 min delayed

BSEAGM/EGM1d ago

Dilip Buildcon Ltd

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the voting results of the 20th Annual General Meeting of Dilip Buildcon Limited held on September 22, 2026.

Dilip Buildcon Ltd has disclosed the voting results of its 20th Annual General Meeting held on September 22, 2026, as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSEAGM/EGM1d ago

Dilip Buildcon Ltd

Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Consolidated Scrutinizer's report on voting results in respect of the businesses conducted at 20th Annual General Meeting of the company held through video conferencing/other audio-visual means on Tuesday, September 22, 2026. The same will also be made available on the website of the Company at www.dilipbuildcon.com

Dilip Buildcon Ltd has released the Consolidated Scrutinizer's report on voting results for its 20th Annual General Meeting held on September 22, 2026, through video conferencing. The report will be available on the company's website.

Read more →📎 1 attachment
BSEAGM/EGMResults3d ago

Dilip Buildcon Ltd

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 20th Annual General Meeting (AGM) of the Company was held on Tuesday, September 22, 2026 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Please find enclosed the summary of proceedings of 20th Annual General Meeting of the Company.

Dilip Buildcon Ltd held its 20th Annual General Meeting (AGM) on September 22, 2026, through Video Conferencing. The meeting was attended by over 30 members, and the proceedings included the adoption of audited financial statements, approval of a final dividend, and re-appointment of a director. The company also sought approval for various related party transactions and the issuance of non-convertible debentures and commercial paper.

Read more →📎 1 attachment
BSEAGM/EGM29 Aug 2026

Dilip Buildcon Ltd

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the Twentieth (20th) Annual General Meeting (AGM) ....

Dilip Buildcon Ltd has announced the 20th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and other business resolutions.

Read more →📎 1 attachment
BSEOthersResults29 Aug 2026

Dilip Buildcon Ltd

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the financial year 2025-26, including the Business ....

Dilip Buildcon Ltd has submitted its Annual Report for the financial year 2025-26, including the Business Responsibility & Sustainability Report and the Notice convening the Twentieth (20th) Annual General Meeting (AGM) to be held on September 22, 2026.

Read more →📎 1 attachment
BSECompany Update27 Aug 2026

Dilip Buildcon Ltd

Intimation about attending an investors conference on September 03, 2026

Dilip Buildcon Ltd has informed BSE and NSE that its officials will attend an investor conference on September 03, 2026, organized by Elara Capital in Mumbai. The discussions will be based on publicly available information and no unpublished price sensitive information will be shared.

Read more →📎 1 attachment
BSECompany UpdateResults18 Aug 2026

Dilip Buildcon Ltd

In continuation to our letter dated August 06, 2026 please find herewith the transcript of the Investor conference call for Investor and analyst meeting held on Tuesday, August 11, 2026 ....

Dilip Buildcon Ltd has announced its Q1 FY2027 earnings conference call transcript, discussing the company's financial performance and industry trends. The company's order book stood at Rs. 27,691 crores as of June 30, 2026, with a diversified presence across 12 verticals. The management highlighted the government's continued support for the infrastructure sector and the acceleration of the monetization program.

Read more →📎 1 attachment
BSECorp. Action12 Aug 2026

Dilip Buildcon Ltd

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, September 15, ....

Dilip Buildcon Ltd has announced the book closure and record date for its 20th Annual General Meeting, scheduled for September 22, 2026. The register of members and share transfer books will be closed from September 16 to 22, 2026, for determining shareholders entitled to a dividend, if declared.

Read more →📎 1 attachment
BSECompany UpdateResults12 Aug 2026

Dilip Buildcon Ltd

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement for the publication of financial results ....

Dilip Buildcon Ltd has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results show a net profit of ₹7,215.02 for the standalone and ₹15,710.05 for the consolidated.

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults10 Aug 2026

Dilip Buildcon Ltd

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached a copy of the press release on financial Results for the quarter ended June 30, 2026. Further, inform ....

Dilip Buildcon Ltd reported Q1 FY27 consolidated revenue of ₹2,378 crore, with EBITDA margin expanding to 18.1% and PAT of ₹128 crore. The company reaffirmed its FY28 net debt-free target and reported an order book of ₹27,691 crore, diversified across roads, irrigation, mining, and other verticals.

Read more →📎 1 attachment
BSECompany UpdateDivestiture10 Aug 2026

Dilip Buildcon Ltd

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached a copy of the press release on sale of stake in Under-Construction Power Transmission & Solar Projects ....

Dilip Buildcon Ltd has agreed to sell its stake in two special purpose vehicles undertaking under-construction power transmission and solar projects to Alpha Alternatives for a combined project cost of approximately ₹8,400 Cr.

Read more →📎 1 attachment
BSECompany UpdateResults10 Aug 2026

Dilip Buildcon Ltd

Pursuant to regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith a copy of the Investor ....

Dilip Buildcon Ltd has released an investor presentation for Q1 FY27, highlighting its business transition from legacy EPC to a multi-asset infrastructure powerhouse. The company has a diversified order book across 12 pan-India verticals, with a strong EPC legacy and a focus on return on invested capital (ROIC).

Read more →📎 1 attachment
BSEBoard Meeting▲ PositiveResults10 Aug 2026

Dilip Buildcon Ltd

Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of ....

Dilip Buildcon Ltd's board meeting outcome and unaudited financial results for Q1FY27 were announced, with the company reaffirming its FY28 net debt-free target. The company reported consolidated revenue of ₹2,378 crore, EBITDA of ₹429 crore, and PAT of ₹128 crore. The order book stood at ₹27,691 crore, diversified across roads & highways, irrigation & water, mining, and other verticals.

Read more →📎 1 attachment
Page 1 of 2Next →