Board Meetings for DBL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DBL | Dilip Buildcon Limited | 01 May 2023 | DILIP BUILDCON LIMITED has informed the Exchange about Board Meeting to be held on 01-May-2023 to consider Other business. | Board Meeting Intimation | |
| DBL | Dilip Buildcon Limited | 01 May 2023 | Other business matters | To consider other business matters | |
| DBL | Dilip Buildcon Limited | 10 Feb 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters | |
| DBL | Dilip Buildcon Limited | 14 Nov 2022 | Financial results | Dilip Buildcon Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 | |
| DBL | Dilip Buildcon Limited | 12 Aug 2022 | Financial results/Other business matters | Dilip Buildcon Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters.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. | |
| DBL | Dilip Buildcon Limited | 30 May 2022 | Dividend/Financial results/Other business matters | Dilip Buildcon Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters | |
| DBL | Dilip Buildcon Limited | 12 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| DBL | Dilip Buildcon Limited | 12 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| DBL | Dilip Buildcon Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| DBL | Dilip Buildcon Limited | 14 Aug 2021 | Financial Results/Other business matters | To consider and approve: 1. the Unaudited IND AS Standalone and Consolidated Financial results for the quarter ended June 30, 2021.2. the closure of register of members and share transfer books of the company for the purpose to ascertain the members eligible to receive the final dividend as recommended by the board of directors for the financial year 2020-21.3.fix the date, time of 15th Annual General Meeting to be held through video conferencing or other Audio-Visual Means, approval of the Notice of Annual General Meeting, Board s Report and other related matters.4.the authorization to issue further shares5.the issuance of non-convertible debentures on private placement basis6. the issuance of commercial paper on private placement basis7. any other matter with the permission of chair and with the consent of majority of the Directors. The trading window is already closed till 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2021. | |
| DBL | Dilip Buildcon Limited | 28 May 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| DBL | Dilip Buildcon Limited | 12 Feb 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters | |
| DBL | Dilip Buildcon Limited | 06 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| DBL | Dilip Buildcon Limited | 14 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| DBL | Dilip Buildcon Limited | 29 May 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend |