Dilip Buildcon share news, announcements and annual reports

NSE: DBLBSE: 540047ConstructionSmall Cap

Dilip Buildcon Limited · Face value ₹10 · Listed Aug 2016 · Issue price ₹219

₹375.80₹2.95 (0.78%)BSE ₹375.80

Share price at the NSE close on 30 Oct 2026. Previous close ₹378.75.

30 Oct: open ₹381.30, high ₹382.70, low ₹373.00

52-week range of traded prices to 30 Oct 2026

₹352.80Low, 23 Oct 2026₹528.25High, 4 Nov 2025

Market cap: ₹6,105 Cr662nd largest listed
P/E: Owners' profit not stated
P/B: 0.89
Dividend yield: 0.27%
ROCE: 9.2%
Debt to equity: 1.16
Volume, NSE: 71,14534.7% delivered

Dilip Buildcon board meetings

98 filed, newest first. Page 2 of 2.

Aug 2020
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters
May 2020
- 25 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and dividend
Feb 2020
- 10 Feb · Board meeting
  Board meeting held on February 10, 2020.
Jan 2020
- 31 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019.
- 7 Nov · Board meeting
  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.
Aug 2019
- 26 Aug · Board meeting
  Board meeting held on August 26, 2019.Please find herewith outcome of the Board Meeting of the Company held on Monday, August 26, 2019 at 11.00 AM and concluded at 12.10 PM at the Registered Office of the Company, considered and approved the proposal for divestment either partly or wholly the equity stake of the Company in 5 BOT (HAM projects) namely DBL Mangloor Highways Pvt Ltd, DBL Sangli Borgaon Highways Pvt Ltd, DBL Borgaon Watambare Highways Pvt Ltd, DBL Mangalweda Solapur Highways Pvt Ltd and DBL Chandikhole Bhadrak Highways Pvt Ltd, wholly owned subsidiaries of our Company (formed in the nature of Special Purpose Vehicles (SPVs)) to one or more potential investors ( the Investor) and/or dilution of shareholding percentage in the SPVs in such a manner that the Company may cease to exercise control over the said SPVs including further issue of share capital/OCD to the Investor by the said SPVs, in a phased manner over a period of time.
- 21 Aug · Board meeting
  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.
- 5 Aug · Board meeting
  Board meeting held on August 05, 2019.
Jul 2019
- 29 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters
May 2019
- 2 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend
Mar 2019
- 30 Mar · Board meeting
  Outcome of Board Meeting held on March 30, 2019.Please find herewith the outcome of the Board Meeting of the Company held on March 30, 2019 commenced at 02.30 PM and concluded at 5.45 PM at the registered office of the Company.Considered and approved the appointment of Ms. Ratna Dharashree Vishwanathan (DIN: 07278291) as an additional Director in the category of Independent Woman Director of the Company with immediate effect i.e March 30, 2019 for a term of 5 Years and not liable to retire by rotation subject to confirmation at the next Annual General Meeting of the Company.
- 27 Mar · Board meeting
  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.
Feb 2019
- 8 Feb · Board meeting
  Board meeting held on February 08, 2019.
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters
Dec 2018
- 10 Dec · Board meeting
  Outcome of Board Meeting held on December 10, 2018. 1. Considered and approved the Constitution of the Group Governance Committee to evaluate the Corporate Governance of unlisted subsidiaries with the composition of three independent Directors. 2 Pursuant to the provisions of section 203 of the Companies Act, 2013, read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the Board of Directors of the Company at its meeting held today has appointed Mr. Radhey Shyam Garg, (Vice President-Finance) as the Chief Financial Officer and Key Managerial Personnel of the Company in place of Mr. Raja Ghosh, Interim Chief Financial Officer of the Company w.e.f December 10, 2018. Mr. Garg brings in years of experience in the field of finance and has served on many important roles including Chief Financial Officer of Ramky Infrastructure Ltd. (Hyderabad). Mr. Raja Ghosh will continue to provide his invaluable work experience as Assistant Vice -President -Taxation of the Company.
- 4 Dec · Board meeting
  Inter-alia to discuss general corporate matters of the company and any other matter with the permission of chair
Nov 2018
- 13 Nov · Board meeting
  Outcome of Board Meeting held on November 13, 2018.Dear Sir/Madam,Please find herewith outcome of the Board Meeting of the Company held on November 13, 2018 at 03.00 PM and concluded at 5.30 PM at the registered office of the Company.
Oct 2018
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Sep 2018
- 28 Sep · Board meeting
  Board meeting held on September 28, 2018.
- 19 Sep · Board meeting
  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.
Aug 2018
- 14 Aug · Board meeting
  Board meeting held on August 14, 2018.Pursuant to Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Please find enclose herewith Outcome of the Board Meeting held on Tuesday, August 14, 2018 at 03.15 PM and concluded at 5.55 PM at the registered office of the Company.
- 6 Aug · Board meeting
  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.
May 2018
- 30 May · Board meeting
  Board meeting held on May 29, 2018.Please find herewith outcome of the Board Meeting of the Company held on May 29, 2018 at 11.30AM and concluded at 03.00 AM on May 30,2018 at the Registered Office of the Company. as per the time format, we are not able to give actual Board Meeting end time hence we have given 23.59.
- 21 May · Board meeting
  To consider and approve the financial results for the quarter and year ended March 31, 2018
- 15 May · Board meeting
  Outcome of Board Meeting held on May 15, 2018.
- 11 May · Board meeting
  Inter-alia to consider the general corporatematters .
Feb 2018
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2018.Outcome of the Board Meeting of the Company held on February 13, 2018 commenced at 11.30 A.M. and concluded at 2:25 P.M. at the registered office of the Company.1. Considered and Approved the Statement of Unaudited Standalone Financial Results along with the Limited Review Report for the quarter and nine month period ended December 31, 20172. Considered and Approved the appointment of Shri Malay Mukherjee (DIN: 02272425) as an additional Independent Director in the category of Independent Director of the Company.
- 1 Feb · Board meeting
  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.
Dec 2017
- 28 Dec · Board meeting
  Outcome of Board Meeting held on December 28, 2017.In continuation to outcome of the Board Meeting submitted on 25.12.2017 regarding Authority for Issuance and Allotment of non-convertible debenture aggregating to Rs.600.00 Crore and pursuant to acceptance of private placement offer letter dated 25.12.2017 by the respective subscribers and upon receipt of the subscription amount, the Board in its meeting held today i.e December 28, 2017 has approved the allotment of 6000 non-convertible debentures in the form of senior, secured, unlisted, rated, redeemable, rupee denominated 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) in dematerialized form, bearing a coupon rate of 8.90% p.a. on private placement basis.
- 26 Dec · Board meeting
  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.
- 25 Dec · Board meeting
  Outcome of Board Meeting held on December 25, 2017.In continuation to our intimation dated September 11, 2017 with respect to issuance of Non-Convertible Debentures of Rs. 1000.00 Crore on private placement basis. It is hereby informed that the Board of Directors of the Company at its meeting held today, has inter-alia approved the Authority for Issuance and Allotment upto 6000 Non-Convertible Debentures in the form of Senior, Secured, Unlisted, Rated, Redeemable, rupee denominated face value of Rs.10,00,000/- each issued at par aggregating to Rs. 600.00 Crore in dematerialized form, bearing a coupon rate of 8.90% payable semi annually every year on a private placement basis and execution of the transaction documents for the issuance of said debt securities.
- 18 Dec · Board meeting
  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.
Nov 2017
- 3 Nov · Board meeting
  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 .
Aug 2017
- 3 Aug · Board meeting
  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 .
- 2 Aug · Board meeting
  Outcome of Board Meeting held on August 02, 2017.
Jul 2017
- 28 Jul · Board meeting
  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.
May 2017
- 10 May · Board meeting
  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).
Feb 2017
- 28 Feb · Board meeting
  Outcome of board meeting held on February 28, 2017.
- 22 Feb · Board meeting
  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.
- 8 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 08, 2017.
Jan 2017
- 23 Jan · Board meeting
  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.
Dec 2016
- 2 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 01, 2016.1. Considered and approved the proposed related party transaction.2. .Considered and reviewed the utilization of funds raised through the IPO.(3). Considered and approved incorporation of new SPV Company for the project of rehabilitation and up-gradation of NH-66 (Erstwhile NH-17) from km 406/030 to km 450/170 (Kalmath to Zarap section), four lane with paved shoulder in the state of Maharashtra under NHDP phase iv on a hybrid annuity basis (4). Considered and approved the authorisation to provide undertaking to the authority on behalf of project rehabilitation and up-gradation of NH-66 (Erstwhile NH-17) from km 406/030 to km 450/170 (Kalmath to Zarap section), four lane with paved shoulder in the state of Maharashtra under NHDP phase iv on a hybrid annuity basis.
Nov 2016
- 22 Nov · Board meeting
  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.
Oct 2016
- 28 Oct · Board meeting
  Outcome of Board Meeting of the Company held on October 28, 2016.
- 20 Oct · Board meeting
  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.
Aug 2016
- 29 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 29, 2016.
- 22 Aug · Board meeting
  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;"

Dilip Buildcon board meetings

Aug 2020

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