Deepak Builders and Engineers India Ltd (DBEIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Deepak Builders and Engineers India Ltd on NSE and BSE, with an AI summary of each filing.
Deepak Builders & Engineers India Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Deepak Builders & Engineers India Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Deepak Builders & Engineers India Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Deepak Builders & Engineers India Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Deepak Builders And Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve as per attachment
Intimation · 12 Nov 2026, 5:30 am
Deepak Builders & Engineers India Schedules Board Meeting for Q2 Earnings Deepak Builders & Engineers India Limited announced that its Board of Directors will meet on 12th Nov'26 to consider and approve the un-audited standalone financial results for the quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities, closed since 26th Sep'26 for designated persons and their immediate relatives, will reopen 48 hours post the declaration of results.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 12 Nov 2026, 5:30 am
As per attachment
Others (Uncategorized) · 30 Oct 2026, 10:35 pm
Deepak Builders & Engineers Appoints Charanjit Singh Bains as Independent Director Deepak Builders & Engineers India Limited approved the appointment of Mr. Charanjit Singh Bains (DIN: 11960415) as an Additional Director in the capacity of Non-Executive Independent Director, effective 30th Oct'26, subject to shareholder approval via postal ballot. Bains, a Bachelor of Civil Engineering with over 37 years of infrastructure execution experience across buildings, roads, and bridges, holds zero equity shares in the company and has no inter-se relationships with existing board members or Key Managerial Personnel.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Encumbered Shares - Invocation / Release · 23 Oct 2026, 3:36 pm
Deepak Builders Promoter Deepak Kumar Singal Pledges 0.43% Stake Promoter Deepak Kumar Singal created a pledge on 20,00,000 equity shares (0.43% of total share capital) of Deepak Builders & Engineers India Limited on 17th Oct'26 in favor of Comfort Fincap Limited for personal use. Post-transaction, his encumbered holding increased from 54,40,000 shares (11.68%) to 56,40,000 shares (12.11% of total share capital). Singal holds a total of 3,00,80,786 shares, representing a 64.58% stake in the company. The underlying loan value stands at Rs 4.00 cr against a share value of Rs 1.27 cr.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Encumbered Shares - Invocation / Release · 23 Oct 2026, 3:35 pm
Deepak Builders & Engineers Promoter Pledges Additional 0.43% Stake Deepak Kumar Singal, promoter of Deepak Builders & Engineers India Limited, created a pledge on 20,00,000 equity shares (0.43% of total share capital) in favor of Comfort Fincap Limited on 17th Oct'26 for personal use. Prior to this event, 54,40,000 shares (11.68% of total share capital) were encumbered out of his 64.58% total holding (3,00,80,786 shares). Post-transaction, total encumbered shares increased to 56,40,000 shares, representing 12.11% of the company's total equity base.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 22, 2026 for Deepak Kumar Singal
Encumbered Shares - Invocation / Release · 22 Oct 2026, 9:33 pm
Deepak Builders Promoter Pledges Additional 0.43% Stake to Comfort Fincap Deepak Kumar Singal, promoter of Deepak Builders & Engineers India Limited, created a pledge on 20,00,000 equity shares (0.43% of total share capital) on 17th Oct'26 in favor of NBFC Comfort Fincap Limited. The pledge secures a borrowing of ₹4,00,00,000 for personal use against a share value of ₹1,27,00,000. Following this transaction, the promoter's encumbered holding increased from 5,44,00,000 shares (11.68%) to 5,64,00,000 shares, representing 12.11% of the company's total share capital out of his overall 64.58% stake.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 22, 2026 for Deepak Kumar Singal
Encumbered Shares - Invocation / Release · 22 Oct 2026, 9:04 pm
Deepak Builders Promoter Pledges Additional Stake for Personal Use Deepak Kumar Singal, promoter of Deepak Builders & Engineers India Limited, created a pledge on 20,00,000 equity shares (0.43% of total share capital) in favor of Comfort Fincap Limited on 17th Oct'26. The pledge secures an amount of ₹4,00,00,000 for personal use, against a share value of ₹1,27,00,000 (0.32:1 cover ratio). Following this transaction, the promoter's total encumbered holding increased from 5,44,00,000 shares (11.68%) to 5,64,00,000 shares, representing 12.11% of the company's total share capital. Total promoter holding stands at 64.58%.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Comfort Fincap Ltd
Acquisition/ Disposal of Shares · 21 Oct 2026, 11:00 pm
Comfort Fincap Increases Encumbered Stake in Deepak Builders to 5.62% Comfort Fincap Limited acquired 20,00,000 equity shares (0.43% stake) of Deepak Builders and Engineers India Ltd via a share pledge on 19th Oct'26. Following this transaction, Comfort Fincap's total encumbered holding in the company expanded from 2,42,00,000 shares (5.20%) to 2,62,00,000 shares, representing 5.62% of the target company's total voting capital of 46,58,08,600 equity shares.
as per attachment
Change in Management · 10 Oct 2026, 5:20 pm
Deepak Builders & Engineers India CFO Parveen Kumari Resigns Deepak Builders & Engineers India Limited announced that Ms. Parveen Kumari has resigned from her position as Chief Financial Officer and Key Managerial Personnel, citing personal reasons. Her resignation is effective from the close of business hours on 10th Oct'26, following her notice submitted on 30th Sep'26. The company confirmed there are no other material reasons behind her departure.
Announcement under regulation 30 (LODR ) Regulations, 2015
Others (Uncategorized) · 09 Oct 2026, 11:21 pm
Deepak Builders Receives GST Demand and Penalty Order of ₹5.02 Lakh Deepak Builders & Engineers India Limited received an order from the Additional Commissioner CGST Appeals-II, Delhi, dated 30th Sep'26 (received on 9th Oct'26). The order confirms a GST demand of ₹2,50,848, imposes an equivalent penalty of ₹2,50,848, and levies applicable interest under Section 50 of the GST Act. The company stated there is no material impact on its operational or financial activities beyond the stated penalty and confirmed it may pursue legal remedies to challenge the tax demand.
as per attachment
Others (Uncategorized) · 07 Oct 2026, 8:18 pm
Deepak Builders Approves Relocation of Registered Office in New Delhi The Board of Directors of Deepak Builders & Engineers India Limited approved shifting its registered office from Madangir, New Delhi to B-47, Second Floor, Defence Colony, New Delhi – 110024 via circular resolution on 7th Oct'26. The relocation within the local limits of New Delhi takes effect from 7th Oct'26, subject to approval from the Registrar of Companies (ROC), New Delhi.
As per attachment
Annual General Meeting · 30 Sept 2026, 5:31 pm
Deepak Builders & Engineers Shareholders Approve All 9th AGM Resolutions Deepak Builders & Engineers India Limited announced that shareholders approved all four resolutions with requisite majority at its 9th AGM held on 29th Sep'26. Key approvals include the adoption of FY26 audited financial statements (>99.99% favor), the re-appointment of Director Harnam Singh Khosa retiring by rotation (99.99% favor), the ratification of M/s Gurvinder Chopra and Co. as Cost Auditors for FY27 (99.99% favor), and a special resolution approving the continuation of Mr. Deepak Kumar Singal’s appointment upon attaining 70 years of age (99.99% favor). Total votes polled stood at 37,35,23,439 across all items.
As per attchment
Annual General Meeting · 29 Sept 2026, 9:40 pm
Deepak Builders & Engineers India Concludes 9th Annual General Meeting Deepak Builders & Engineers India Limited conducted its 9th Annual General Meeting on 29th Sep'26 via video conferencing. Key agenda items included the adoption of audited financial statements for the fiscal year ended 31st Mar'26, re-appointment of director Harnam Singh Khosa retiring by rotation, and ratification of cost auditor remuneration for FY27. Additionally, a special resolution was proposed to approve the continuation of term for Chairman and Managing Director Deepak Kumar Singal upon attaining age 70 in Sep'27. Voting results will be declared post Scrutinizer report submission.
as per attachment
Annual General Meeting · 11 Sept 2026, 7:05 pm
Deepak Builders & Engineers India Discloses 9th AGM and Remote E-Voting Schedule Deepak Builders & Engineers India Limited announced its 9th AGM will be held on 29th Sep'26 at 11:00 AM IST via Video Conferencing/OAVM. The remote e-voting window opens on 25th Sep'26 (9:00 AM IST) and concludes on 28th Sep'26 (5:00 PM IST), facilitated through KFin Technologies. The record cut-off date to determine shareholder voting eligibility is set for 22nd Sep'26. The company confirmed the statutory newspaper publications regarding the AGM notice and e-voting details in Financial Express and Jansatta on 11th Sep'26.
Resignation of Non- Executive Independent Director
Change in Management · 08 Sept 2026, 8:42 pm
Deepak Builders Independent Director Vinod Kumar Kathuria Resigns Deepak Builders & Engineers India Limited announced the resignation of Mr. Vinod Kumar Kathuria (DIN: 06662559) from his position as Non-Executive Independent Director, effective at the close of business hours on 7th Sep'26. The resignation was attributed to personal reasons, with Kathuria confirming there are no other material reasons behind his departure. Kathuria holds independent directorships and board committee positions in other listed companies, including Jayaswal Neco Industries, Satia Industries, Sharda Cropchem, and A K Capital Services.
as per attachment
Annual General Meeting · 06 Sept 2026, 12:30 am
Deepak Builders & Engineers Schedules 9th AGM and Board Approvals Deepak Builders & Engineers India Limited will convene its 9th AGM on 29th Sep'26 via video conferencing, setting the voting cut-off date for 22nd Sep'26. Key agenda items include adopting audited FY26 financial statements, re-appointing retiring Director Harnam Singh Khosa, and ratifying ₹50,000 remuneration for Cost Auditor M/s Gurvinder Chopra and Co. for FY27. Additionally, the company seeks special resolution approval for Deepak Kumar Singal to continue as Chairman and Managing Director until 18th Jan'29 upon turning 70 on 9th Sep'27.
Annual Report 202526
Others (Uncategorized) · 06 Sept 2026, 12:24 am
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Comfort Fincap Ltd
Acquisition/ Disposal of Shares · 31 Aug 2026, 5:06 pm
Comfort Fincap Acquires Pledged Shares in Deepak Builders and Engineers Comfort Fincap Ltd, acting as the acquirer, has disclosed an increase in its holding in Deepak Builders and Engineers India Ltd (DBEIL). On 27 Aug'26, Comfort Fincap created a pledge in its favor for an additional 15,00,000 equity shares of DBEIL. This transaction increased its total encumbered holding from 2,27,00,000 shares (4.87% of total capital) to 2,42,00,000 shares (5.20% of total capital). The disclosure was made under SEBI's takeover regulations. Comfort Fincap is not part of the promoter group.
as per attachment
Others (Uncategorized) · 30 Aug 2026, 12:26 am
DBEIL Proposes Appointment of Non-Executive, Independent Director Deepak Builders & Engineers India Ltd (DBEIL) concluded its postal ballot e-voting on 29th Aug'26. The key resolution proposed the appointment of Mr. Baldev Krishan Bassi as a Non-Executive, Independent Director. Mr. Bassi reached the age of 75 on 24th Jul'26. The final voting results and the Scrutinizer's Report will be disclosed separately.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on August ....
Encumbered Shares - Invocation / Release · 29 Aug 2026, 11:19 pm
Deepak Builders Promoter Pledges Additional Shares Promoter Mr. Deepak Kumar Singal created a new pledge on 2.7M shares (0.58% of total capital) on 22nd Aug'26 for personal use. The pledges were made in two tranches: 1.5M shares with Comfort Fincap Ltd and 1.2M shares with Badjate Stock Broking Pvt. Ltd. This transaction increases the total promoter-pledged shares to 54.4M, representing 11.68% of the company's total share capital, up from 11.10% previously. The promoter holds 64.58% of the company.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on August ....
Encumbered Shares - Invocation / Release · 29 Aug 2026, 11:18 pm
Deepak Builders Promoter Pledges Additional Shares for Personal Use Promoter Deepak Kumar Singal created new pledges on 2.7M shares (0.58% of total capital) of Deepak Builders & Engineers on 22nd Aug'26. The pledge consists of 1.5M shares with Comfort Fincap Ltd and 1.2M with Badjate Stock Broking Pvt. Ltd, both for personal use. Post-transaction, the total promoter encumbrance increased to 54.4M shares, representing 11.68% of the company's total share capital, up from 11.10% previously. The promoter holds 64.58% of the company.