| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday November 13 2025 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 and half year ended September 30 2025 along with the Audit Report and any other matter with the permission of the chair. Pursuant 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 at its Meeting held today i.e., Thursday, November13, 2024 at 5.30 p.m. at the registered office of the Company (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 29 Jul 2025 | 22 Jul 2025 |
| Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 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 July 29 2025 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. Pursuant 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 at its Meeting held today i.e., Tuesday, July 29, 2025 at 05.00 p.m. at the registered office of the Company (As Per BSE Announcement Dated on: 29.07.2025) | ||
| Board Meeting | 7 Jun 2025 | 7 Jun 2025 |
| Pursuant 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 at its Meeting held today i.e., Saturday, June 07, 2025 at 6.00 p.m. at the registered office of the Company | ||
| Board Meeting | 8 May 2025 | 1 May 2025 |
| Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday May 08 2025 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: 1. To consider and approve the audited IndAS Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025. 2. To consider and recommend dividend for the Financial Year 2024-25 if any. 3. To consider any other matter with the permission of the chair and consent of the majority of the Directors of the Company. Pursuant 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 at its Meeting held today i.e., Thursday, May 08, 2025 at 4.00 p.m. at the registered office of the Company, has duly approved the following matters: 1. Considered and approved the audited IndAS Standalone and Consolidated Financial Statement and Results for the quarter and year ended 31st March, 2025 along with Auditors report, as approved by the Audit Committee. 2. Declaration for the Audit report with unmodified opinion duly signed by the Chief Financial officer of the Company. 3. Considered and recommended dividend of Rs. 1 per share (i.e 10 %) for the financial year 2024-25. Considered and recommended dividend of Rs. 1 per share (i.e 10 %) for the financial year 2024-25. (As Per BSE Announcement Dated on :08.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday February 14 2025 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 Outcome of the Board Meeting and Unaudited IndAS Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. (As Per Bse Announcement Dated on 14.02.2025) Please refer detailed announcement. (As Per BSE Announcement Dated on 17.02.2025) | ||
In the remaining 22 years, the company will carry out mining operations worth ₹3,250 Crore at existing rates (₹423/tonne), covering 77 million tonnes.
Despite the revenue and profit decline, the operating margin improved to 24.5% from 20.3% in Q2 FY25.
This EPC-based project is scheduled for completion in 42 months.
At around 2.22 PM, Dilip Buildcon was trading 2.88% higher at ₹492.95, against the previous close of ₹479.15 on NSE.
The scope excludes pre-engineered building (PEB) and architectural finishing works between Millennium City Centre and Cyber City, spanning 26.65 km.
Dilip Buildcon said the entire contract is expected to be completed over a span of 48 months.
The work scope encompasses the design, supply, construction, installation, upgradation, operation and maintenance of the middle-mile network under BharatNet Phase-III.
Dilip Buildcon recorded an exceptional gain of ₹158.4 Crore in the second quarter, up from ₹89.3 Crore in the same time the previous fiscal year.
The project is expected to take three years to complete, and the corporation will earn a 10-year maintenance contract for it.
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