Board Meeting Intimation for Notice Of Board Meeting For Approval Of The Audited Indas Standalone And Consolidated Financial Results For The Quarter Ended December 31 2025 Along With The Audit Report.
02-Feb-2026 | Source : BSEDilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve 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 Tuesday February 10 2026 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 Audited IndAS Standalone and Consolidated financial results for the quarter ended December 31 2025 along with the Audit Report. and To consider any other matter with the permission of the chair and consent of the majority of the Directors of the Company.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
20-Jan-2026 | Source : BSEPursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Scrutinizers report on Postal Ballot through remote e-voting in respect of passing of resolution set-out in the notice dated December 18 2025.
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
20-Jan-2026 | Source : BSEPursuant to regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results on Postal Ballot through remote e-voting in respect of passing of resolution set-out in the notice dated December 18 2025.
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