Board Meetings for DBL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DBL | Dilip Buildcon Limited | 10 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| DBL | Dilip Buildcon Limited | 14 Nov 2019 | Financial Results | Pursuant to Regulation 29 (1) (a) of the 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 Thursday, November 14, 2019 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 the following matters : To consider and approve the Unaudited IND AS Standalone and Consolidated Financial results for the quarter ended September 30, 2019, acquisition of shares and any other matter with the permission of chair with the consent of majority of the Directors which includes at least one independent director.the trading window is already closed till 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2019. | |
| DBL | Dilip Buildcon Limited | 26 Aug 2019 | Other business matters | To consider other business mattersPursuant to 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, August 26, 2019 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 the proposal for divestment of Wholly owned Subsidiaries (WOS) of our Company to one or more potential investors in a structured manner over a period of time in different tranches and to consider any other matter with the permission of chair. The trading window for dealing in the securities of the Company by its designated employees, immediate relatives, specified person and connected person shall be closed from August 21, 2019 till 48 hours after the conclusion of the Board Meeting. | |
| DBL | Dilip Buildcon Limited | 05 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| DBL | Dilip Buildcon Limited | 10 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| DBL | Dilip Buildcon Limited | 30 Mar 2019 | Other business matters | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, March 30, 2019 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 appointment of Independent Woman Director and any other matter with the permission of chair. | |
| DBL | Dilip Buildcon Limited | 08 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| DBL | Dilip Buildcon Limited | 10 Dec 2018 | Other business matters | inter-alia to discuss general corporate matters of the��company and any other matter with the permission of chair | |
| DBL | Dilip Buildcon Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| DBL | Dilip Buildcon Limited | 28 Sept 2018 | Other business matters | To consider other business matters:1. To alter main object clause of Memorandum of Association to start new business activity.2. To consider and take strategic intivatives by way of backward and forward integration which will add value addtion to the Company as well as to the stakeholders.3. To consider and approve the Notice of Postal Ballot, Fixation of cut off date, appointment of Scrutiniser and other related matters to the Postal Ballot.4. Any other matter with the permission of chair. | |
| DBL | Dilip Buildcon Limited | 14 Aug 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018, dividend and and fix the date, time and venue of 12th Annual General Meeting, approval of the Notice of Annual General Meeting, Board��s Report and other related matters.This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 14, 2018, inter-alia to consider the following matters :1. To consider and approve the Unaudited IndAS Standalone Financial Results for the quarter ended June 30, 2018. 2. To consider and recommend Dividend for the Financial Year 2017-18. 3. To consider and approve the Issuance of Non-Convertible Debentures on Private Placement Basis.4. To consider and approve the Issuance of Commercial Paper on Private Placement Basis.5. To consider and approve issue of further shares to meet out the minimum public shareholding.6. To consider and fix the date, time and venue of 12th Annual General Meeting, approval of the Notice of Annual General Meeting, Board��s Report and other related matters.The trading window of the Company is already closed and shall remain close until 48 hours from the date of declaration of Unaudited IndAS Standalone Financial Results. | |
| DBL | Dilip Buildcon Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the quarter and year ended March 31, 2018 | |
| DBL | Dilip Buildcon Limited | 15 May 2018 | Other business matters | inter-alia to consider the general corporatematters . | |
| DBL | Dilip Buildcon Limited | 13 Feb 2018 | Results/Others | inter-alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended December, 31, 2017 and any other matter with the permission of the chair. | |
| DBL | Dilip Buildcon Limited | 28 Dec 2017 | Meeting Updates | The meeting of Board of Directors of the Company is scheduled to be held on Thursday, December 28, 2017 at the registered office of the Company inter-alia to Consider and Approve the allotment of 8.90%, 6000 non-convertible debentures with a face value of Rs. 10,00,000 /-(Rupees Ten lakhs only) each issued at par aggregating to Rs. 600.00 Crore ( Rupees Six Hundred Crores only), on a private placement basis and any other matter with the permission of the chair. |