AGM Date: 30 Sep 2021
Please find herewith outcome of the Board Meeting of the Company held on Saturday, August 14, 2021 at 10.30 AM and concluded at 02.15 PM at the Registered Office of the Company. Pursuant to regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results in respect of the business conducted at the 15th Annual General Meeting held through Video Conferencing/Other Audio-Visual Means on Thursday September 30 2021 along with the Scrutinizers Report. The same will also be made available on the Company website at www.dilipbuildcon.com (As Per BSE Announcement Dated on 10/2/2021 11:00:15 AM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed summary of proceedings of the 15th Annual General Meeting of the Company held on Thursday, September 30, 2021 at 11.00 AM through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
Please find herewith outcome of the Board Meeting of the Company held on Friday, August 12, 2022 at 11.30 AM and concluded at 03.15 PM at the Registered Office of the Company. With reference to the subject cited above, we would like to intimate you that the Register of Members and Share Transfer Books of the Company shall remain close from Saturday, September 24, 2022 to Friday, September 30, 2022 (both day Inclusive) for the purpose of 16th Annual General Meeting and for the distribution of dividend for the financial year 2021-22. Intimation regarding electronic dispatch of the Annual Report including Notice of the 16th AGM of the Company for the financial year 2021-22 In continuation to our announcement made on September 08, 2022 related to submission of the Annual Report including Notice of the 16th Annual General Meeting of the Company for the financial year 2021-22, we would like to inform you that the Company has completed the electronic dispatch of the Annual Report including Notice of the 16th Annual General Meeting of the Company for the Financial Year 2021-22 to the members on September 08, 2022. Further, also find enclosed herewith copies of newspaper and advertisements published in the Business Standard (In English and Hindi) on Saturday, September 10, 2022. Further, the said information is also available on the Company website at www.dilipbuildcon.com (As Per BSE Announcement Dated on 10.09.2022) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 16th Annual General Meeting (AGM) of the Company was held today i.e., on Friday, September 30, 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Please find enclosed the summary of proceedings of 16th Annual General Meeting of the Company. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 18 Sep 2023
Please See attached outcome of the Board meeting and Results Proceeding of the 17th AGM (As Per BSE Announcement dated on 18.09.2023)
AGM Date: 24 Sep 2024
The 18th Annual General Meeting of the Company shall be conducted through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and will be held on Tuesday, September 24, 2024. Further, the Board has also approved 18th Board Report along with its Annexures. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 18th Annual General Meeting (AGM) of the Company was held today i.e., on Tuesday, September 24, 2024 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Please find enclosed the summary of proceedings of 18th Annual General Meeting of the Company. (As per BSE Announcement Dated on 24/09/2024) Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Secretarial standard on General Meetings issued by Institute of Company Secretaries of India) enclosed herewith Consolidated Scrutinizer's report on voting results in respect of the businesses conducted at 18th Annual General Meeting of the company held through video conferencing/other audio-visual means on Tuesday, September 24, 2024. The same will also be made available on the website of the Company at www.dilipbuildcon.com (As per BSE Announcement Dated on 25/09/2024)
AGM Date: 16 Sep 2025
The 19th Annual General Meeting of the Company shall be conducted through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and will be held on Tuesday, September 16, 2025. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 19th Annual General Meeting (AGM) of the Company was held i.e., on Tuesday, September 16, 2025 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Please find enclosed the summary of proceedings of 19th Annual General Meeting of the Company. (As per BSE Announcement Dated on 16.09.2025) Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Secretarial standard on General Meetings issued by Institute of Company Secretaries of India) enclosed herewith Consolidated Scrutinizer's report on voting results in respect of the businesses conducted at 19th Annual General Meeting of the company held through video conferencing/other audio-visual means on Tuesday, September 16, 2025. The same will also be made available on the website of the Company at www.dilipbuildcon.com Pursuant to regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results in respect of the business conducted at the 19th Annual General Meeting held through Video Conferencing/Other Audio-Visual Means on Tuesday, September 16, 2025. The same will also be made available on the Company website at www.dilipbuildcon.com (As Per BSE Announcement Dated on:17.09.2025)
EGM Date: 16 Mar 2022
EGM 16/03/2022 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publications related to Notice of 1st Extra Ordinary General Meeting of the Company to be held through Video conferencing/other Audio-Visual means('VC/OAVM') facility. The advertisement has been published in Business Standard Newspaper (English and Hindi) on Tuesday, February 22, 2022. (As Per BSE Announcement Dated 22.02.2022) In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publications related to completion of dispatch of the Notice of Extraordinary General Meeting of the Company. The advertisement has been published in Business Standard Newspaper (English and Hindi) on Thursday, February 24, 2022. (As Per BSE Announcement Dated on 26.02.2022) Dilip Buildcon Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclose the summary of proceedings of the Extraordinary General Meeting of the Company held on Wednesday, March 16, 2022 through Video Conferencing/Other Audio-Visual Means. Pursuant to regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of Voting Results in the prescribed format with respect to the businesses conducted at the Extraordinary General Meeting of the Company held through Video Conferencing/Other Audio-Visual Means on Wednesday, March 16, 2022 along with the Consolidated Scrutinizer's Report. The same will also be made available on the Company website at www.dilipbuildcon.com (As Per BSE Announcement Dated on 17.03.2022)
EGM Date: 30 Nov 2023
Newspaper publication Notice of the General Meeting has been sent to the Shareholders of the Company. Please see the notice of the meeting (As Per BSE Announcement dated on 08.11.2023) Newspaper advertisement after sending EGM notice to the shareholders of the Company. (As Per BSE Announcement Dated on 10.11.2023) Corrigendum to the Notice of EGM (As per BSE Announcement Dated on 17/11/2023) Newspaper advertisement (As Per BSE Announcement Dated on 18/11/2023) Please refer attached file for more details. Please find attached herewith Scrutinizer report and voting results. Please find attached herewith voting results (As per BSE Announcement Dated on 30/11/2023) Please find attached herewith announcement for more details. (As per BSE Announcement Dated on 01/12/2023)
EGM Date: 20 Mar 2025
Considered and approved the draft Notice of the 1st Extraordinary General Meeting (EGM) of the company for the FY 2024-25 to be held on Thursday, 20th March, 2025 at 11:00 am through video conferencing (VC) or other audio-visual means (OAVM) and also fixed the cut off dates and various other timelines related to extraordinary general meeting. This is to inform you that in compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the Company is scheduled to be held on Thursday, 20th March, 2025, at 11.00 A.M. through Video Conferencing ('VC') or other Audio-Visual Means ('OAVM'). The Copy of the Notice of EGM is enclosed herewith for your perusal. (As per BSE Announcement Dated on 25/02/2025) In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publications related to completion of dispatch of the Notice of Extraordinary General Meeting (01/2024-25) of the Company. The advertisement has been published in Business Standard Newspaper (English and Hindi) on Tuesday, February 27, 2025 (As Per BSE Announcement Dated on 28.02.2025) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the Company was held today i.e., on Thursday, March 20, 2025 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Please find enclosed the summary of proceedings of 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the Company. (As Per BSE Announcement Dated on: 20/03/2025)