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Dilip Buildcon Ltd

  • BSE Code : 540047
  • NSE Symbol : DBL
  • ISIN : INE917M01012
  • Industry :CONSTRUCTION
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up-arrow 407.75 14.75(3.75%)

Open Price (₹)

429.00

Prev. Close (₹)

393.00

Volume (No’s)

6,474,417

Market Cap (₹)

6,623.69

Low Price (₹)

403.55

High Price (₹)

439.70

 

Board Meetings

Start Date End Date Purpose
03-Aug-2026 10-Aug-2026 Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 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 Monday August 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.
07-May-2026 14-May-2026 Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 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 14 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 the 1. the audited IndAS Standalone and Consolidated Financial Results for the quarter and year ended March 31 2026 2. To consider and recommend dividend for the Financial Year 2025-26 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 14, 2026 at 12.30 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 Statements and Results for the quarter and year ended 31st March, 2026 along with Auditor's report. 2. Declaration of unmodified opinion as per regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 3. Considered and recommended dividend of Rs. 1 per share (i.e 10 %) for the financial year 2025-26. 4. Press release for the quarter and year ended March 31, 2026. The meeting of the board of directors of the Company commenced at 12.30 PM (IST) and concluded at 3.30 PM (IST). (As Per BSE Announcement Dated On : 14.05.2026)
02-Feb-2026 10-Feb-2026 Quarterly Results Dilip 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 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, February 10, 2026 at 10.30 a.m. at the registered office of the Company, has duly approved the Audited IndAS Standalone and Consolidated Financial results and statements for the quarter ended December 31, 2025 along with the Audit report. The meeting of the Board of Directors of the Company commenced at 10.30 A.M. (IST) and concluded at 1.25 PM (IST). Further inform you that the said information will be available on the website of the Company: www.dilipbuildcon.com (As per BSE Announcement dated on: 10.02.2026)
05-Nov-2025 13-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)
22-Jul-2025 29-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)

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