Board Meetings for DBL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DBL | Dilip Buildcon Limited | 25 Dec 2017 | Issue of Securities | To inter-alia, consider and approve the authority for issue and 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 execution of the transaction documents and any other matter with the permission of the chair. | |
| DBL | Dilip Buildcon Limited | 14 Nov 2017 | Results/Others | To inter-alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended September 30, 2017 and any other matter with the permission of the chair . | |
| DBL | Dilip Buildcon Limited | 11 Aug 2017 | Results/Others | inter-alia, consider and approve financial results of the Company for the quarter ended June, 30, 2017 and any other matter with the permission of the chair . | |
| DBL | Dilip Buildcon Limited | 02 Aug 2017 | Other | To consider inter alia the following matters:- 1. To consider and approve the Notice of Postal Ballot, appointment of Scrutiniser and other related matters 2. To consider and approve the Issuance of Non-Convertible Debentures on Private Placement Basis 3. To consider and approve proposal for sale of investment in wholly owned subsidiary companies. 4. To consider and approve the Issuance of Commercial Paper on Private Placement Basis 5. To consider and fix the date, time and venue of Annual General Meeting, approval of Board's Report, Notice of Annual General Meeting and other related matters. | |
| DBL | Dilip Buildcon Limited | 17 May 2017 | Results/Dividend | To consider inter alia the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2017 and to recommend a dividend, if any, for the financial year ended March 31, 2017. In connection with the above, as per Company's Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of the Company by the promoters, directors, designated employees, their immediate relatives and connected persons shall be closed from May 10, 2017 to May 19, 2017 (both days inclusive). | |
| DBL | Dilip Buildcon Limited | 28 Feb 2017 | Others | interalia to consider the following matter: 1. To Consider and approve Incorporation of New SPV as Wholly Owned Subsidiary. 2. Any Other matter with the permission of the Chair. | |
| DBL | Dilip Buildcon Limited | 08 Feb 2017 | Results/Others | Inter-alia to consider and approve the financial results for the Quarter ended on December 31, 2016 and any other matter with the permission of the chair. | |
| DBL | Dilip Buildcon Limited | 01 Dec 2016 | Results/Others | inter alia to consider and approve the financial results for the Quarter ended on September 30, 2016 and any other matter with the permission of the chair. | |
| DBL | Dilip Buildcon Limited | 28 Oct 2016 | Results/Others | inter alia to consider and approve the financial results for the Quarter ended on June 30, 2016 and any other matter with the permission of the chair. | |
| DBL | Dilip Buildcon Limited | 29 Aug 2016 | Others | Interalia to consider the following matter :- 1. To consider and approve Incorporation of new SPV for the project of " 4-Laning of the Lucknow - Sultanpur section of NH-56 from 11.500 km to 134.700 km in the State of Uttar Pradesh under NHDP Phase - IV on a hybrid annuity basis;" |
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