Announcement under Regulation 30 (LODR)-Newspaper Publication
02-Apr-2026 | Source : BSEPursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of newspaper advertisements published in Business Standard (in English and Hindi) on Thursday April 02 2026 regarding the Notice of Postal Ballot seeking approval of the Members.
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
01-Apr-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of the Postal Ballot Notice dated April 01 2026 along with the Explanatory Statement.
Intimation Of Outcome Of The Circular Resolution Passed By Board Of Directors Of The Company On March 31 2026
31-Mar-2026 | Source : BSEPursuant 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 Directors of the Company have approved and passed the following resolutions by circulation today i.e. on March 31 2026. 1. Considered and approved the Notice of Postal Ballot. 2. Approved the cut-off date i.e. March 27 2026 and various other matters related to postal ballot. The Notice of Postal Ballot for seeking approval of the Members will be circulated in due course and the same shall be filed with the Stock Exchanges.
Corporate Actions
No Upcoming Board Meetings
Dilip Buildcon Ltd. has declared 10% dividend, ex-date: 08 Sep 25
No Splits history available
No Bonus history available
No Rights history available