DILIP BUILDCON LIMITED

September 24, 2016

INFRASTRUCTURE & BEYOND

To
BSE Limited

National Stock Exclarge of lndia

Ltd.

Phiroze Jeejeebhoy Towers

Dalal Street
Mumbai 400001

bxchange plaza. C-1, Block

GBandra Kurla Complex,
Bandra (E)

Mumbai
Ref. Dilip Buitdcon Limited (Stock
Synbot

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--. .... p, -Ject Eeppurpalem
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and

state

Dear Sir,

ln

accordance rvith the provisions

of the Securities and Exchanse

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of Andhra pradesh under NHD. _

rensth ors7.874
.","0,",,""

we undertake to update you in case of any

furlher deveropments in reration to the project,
concession agreement pursuant to the
terms ol.the letter ofaward.

and enterng intoa

Further' as per company's code ofconduct

ofPrevention of insider tradirg pursuant
to securities and Exchange
Board of India (prohibition of Insider Trading)
,n"
ouo,n,
window for dealing in the
securities of lhe Company by its designared

R.gr;;i;;;;;nJ.o,
24,20r6toSeptema*ii,i6ii<U"rid")"t;;il;;;" dir..;;;;';;

employees, vr'!!rur5driurJromotersshallbeclosedfromseptember

We request you to kindly take this record.

For Dilip Buildcon Limited

Regd. Office:
Plot No. 5, Inside Govind Narayan Singh Gate,
Chuna Bhatti, Kolar Road, Bhopal - 462 016 (M.P)
Ph. : 0755-4029999, Fax : 0755-4029998

CIN No. U45201MP2006PLC018589

ISO 9001:2q,8

E-mail : db@dilipbuildcon.co.in, Website : www.dilipbuildcon.co.in

tt

CIRCULAR
Dated September 24, 2016

DILIP BUILDCON LIMITED

INFRASTRUCTURE & BEYOND

To,

All.the Directors, KMps and Designated Employees of

Dilip Buildcon Limited

Subject: Closure ofTrading Window

Pursuant to SEBI (Prohibition oflnsider Trading) Regulations,
2015 and company,s Internal code ofconducts
and procedures, Direcrors, KMps, and des igr raGd.,eriprol
e., ,n.y o*t in rhe shares ofthe Company on any
working day during the tradins hours_as prescribed'
uy rrre siJct e xcrrange (rhis stralt ue- cffi'l.traoing
Window'') except during the cloiure of Trading Window.
The company has received the Letter of Award from
daled 22"d september' 2016 for the project

'

Ministry of Road rransport and Highways (MoRTH)

"Rerrabiritation un,r up-gruoution of Eeppurparem - ongore
section from Kn 195+000 to Km 254+500 0f NH-2t44
lNew Nu-ztol to two rane rvith paved shoulder in
the state of Andhra pradesh under NHDp
on
Epc
t asis'i ot u project cost of Rs. 350.01 crores
-tV
having length of s7.874 Km anct completion periorr
of 24 Montrrs (the ,,project,,). The Trading window
shall remain close from September 24, 2016 to Septernber
22, ZO iO'iUotfl
Ouy, inclusive).

'

All the Directors, KMPs and

designated employees* (ro whom separate mail

is also sent) are advised not to
**deal in the shares
ofrhe compan! drri"g fli. iror"r.'"r irrir"g #r"a"*

For

Diligffildcon Limited

M,.

Abhfthsb#fiEm'va
Companfecretary & Compliance Oflicer
Note:

;ffi:iiJffiffiTfffies

includes Board, orDireitors, KMP', ser)ior Manager

and above of all rhe departmenrs

*+Dealing in the
shares means an act ofbuying, seting, or agreeing
to
'- buy,
- se, or dear in the shares ofthe
Company by any Designated Employee either
as princlpal oiagrni

Regd.

ffice:

Plot No. 5, Inside Govind Narayan Singh Gate,

Chuna Bhatti, Kolar Road, Bhopal - 462 016 (M.P)
Ph. : 0755-4029999, Fax : 0755-4029998
CIN No. U45201.MP2006PlC018689

ISO 9001:2008

E-mail : db@dilipbuildcon.co.in, Website : www.dilipbuildcon.co.in