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DUCON NEWS

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Announcements

  • Regulation 47 of SEBI (LODR) Regulations, 2015 Post Issue ad for Rights Issue Sign
  • Covering and Trading approval letter for Rights Issue Sign
  • Covering_Duplicate Certificate disclosure
  • Compliance Certificate under Regulations 74 (5) of SEBI DP Regulations 2018
  • Pre and Post Shareholding Patthern - Rights Issue
  • Final Outcome of Voting Result -Reg 44
  • Scrutinizers report Ducon -2024
  • Intimation for window closure - September 2024
  • Covering with press release signed
  • Covering Lette for Annual Report submission 30.09.24
  • Ducon -Covering & Outcome of AGM - 30.09.2024
  • Final Outcome BM for rights allotment
  • Intimation under Regulation 30 of Alteration in MOA
  • Intimation under Regulation 30 of Change in management
  • Covering and Newspaper Publication for Extension of Rights Issue
  • Final Outcome of Rights Issue Committee Meeting held on 16th Sep, 2024
  • PRE RIGHTS ISSUE AD_DUCON INFRATECHNOLOGIES LIMITED
  • Covering Notice of AGM and Annual Report for the FY 2023-2024
  • Covering Letter along with Letter of offer and other documents
  • Final ducon Outcome of BM 24.08.2024
  • Record Date issue Corporate Action
  • Intimation of Re-Appointment
  • Final outcome for Rights Issue Signed
  • Book Closure corporate Announcement Sign
  • Alteration in Memorandum of Association
  • Intimation for BM to be held on 24th August, 2024
  • Covering with press release signed 16.08.2024
  • Outcome of Board meeting14.08.2024
  • Intimation for BM to be held on 14th August, 2024
  • SDD(PIT) - COMPLIANCE CERTIFICATE-June 2024
  • Reconciliation of share capital audit June, 2024
  • Compliance Certificate under Regulations 74 (5)of SEBI (DP) Regulations, 2018
  • Intimation for window closure -June-2024
  • Related Party Transaction Report March 2024
  • Outcome of Board meeting 30.05.2024
  • Ducon-Intimation of BM-30th May, 2024
  • Draft Letter of Offer for Rights Issue
  • Disclosures under Regulation 29(2), 31(2),7 (2) (a) - Invocation of Shares
  • Reconciliation of share capital audit March 2024
  • Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015
  • Intimation of Appointment of Secretarial Auditor
  • Covering Letter Ducon Credit Rating
  • SDD(PIT) - COMPLIANCE CERTIFICATE-March 2024
  • Compliance Certificate under Regulations,74 (5) of SEBI (DP) Regulations, 2018
  • Compliance certificate under Reg 7 (3) of SEBI (LODRR) Regulations, 2015
  • Intimation for window closure March-2024
  • Announcement under Reg30 Alteration of capital
  • Covering Letter and Scrutinizer Report
  • Postal Ballot Notice
  • Covering with press release signed
  • Outcome of the Board Meeting held on 27th February, 2024
  • Outcome of the BM
  • Intimation of BM
  • Intimation for BM to be held on 6th February, 2024
  • Reconciliation of share capital audit Dec 2023
  • Compliance Certificate under Regulation74 (5) of SEBI (DP) Regulations, 2018
  • Intimation Trading Window Disclosure for Dec 2023
  • Related Party Transaction Report September 2023
  • Revised outcome of board meeting 10.11.2023
  • Intimation of Board Meeting _ 10.11.2023
  • SDD(PIT) - Compliance Certificate - 30th September 2023
  • Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
  • Regulation 39 of SEBI (LODR) Regulations, 2015 Covering Letter
  • Intimation for Trading Window closure - September 2023
  • Scrutinizers report of 14th Annual General Meeting 30.09.2023 signed
  • Regulation 44 Outcome of Voting Result of 14th Annual General Meeting
  • Notice of AGM and Annual Report for the FY 2022-2023
  • Covering and Annual Report Submission Post AGM of 30.09.2023
  • Outcome & Proceeding of 14th AGM - 30.09.2023
  • Notice of AGM and Annual Report for the FY 2022-2023
  • Outcome of Board Meeting 10.08.2023
  • Intimation of Board Meeting - 10.08.2023
  • Regulation 76 Reconciliation Share Capital and Audit Report June 2023
  • Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 - Appointment of Independent Director
  • Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
  • SDD(PIT) - COMPLIANCE CERTIFICATE-JUNE 2023 sign
  • Intimation fo Trading Window Closure for quarter ended June 2023
  • Model Tripartite Agreement
  • Letter to Shareholder
  • Outcome of Board Meeting 30.05.2023
  • Related Party Transaction
  • Nomination as per sebi circular dated March 16, 2023
  • Intimation of Board Meeting 30.05.2023
  • Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015
  • Certificate under Regulation 76
  • Intimation for Duplicate Share Certificate under Regulation 39(3) of SEBI (LODR)
  • Disclosure under SEBI (SAST) Regulations, 2011
  • Intimation of Resignation of Director
  • Compliance certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015
  • Non Applicability of Large entity criteria 31.03.2023
  • Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018
  • Disclosure under Regulation 31 of SEBI (SAST)
  • Intimation for window closure March - 2023
  • Outcome of Board Meeting Ducon 28.02.2023
  • Revised Disclosure Reg. 31 SEBI (SAST) 2011
  • Covering Letter with disclosures- 29(2) & 31(2) SEBI(SAST) Regulations, 2011
  • Covering Letter Credit Rating Signed - Ducon Infratechnologies Limited
  • Outcome of BM held on 23.01.2023
  • Re-affirmed Credit Rating
  • Press Release of Ducon - 23.01.2023
  • Reg 29 & 31 of SEBI (SAST) & SEBI (PIT)
  • Initmation of BM 23.01.2023 Ducon
  • Disclosure under Reg 29(2) & 31
  • Press Release FGD related Business
  • Intimation for Loss or Duplicate Share certificate
  • Intimation for window closure for December 2022
  • Intimation to Stock exchange regarding Resignation of Ms. Reema Shah
  • Outcome of BM held on 14.11.2022
  • RPT disclosure for Half year ended 30.09.2022
  • Intimation of BM to be held on 14.11.2022
  • Initmation under Regulation 30 for Appointment of Directors, Statutory auditor, FCCB
  • Initmation under Regulation 30 for Appointment of Directors
  • Outcome of AGM
  • Scrutinisers Report & Voting Results
  • Submission of Annual Report after 13th AGM
  • Newspaper ad Notice of AGM 2022
  • Newspaper ad for Financial results for Quarter June 2022
  • Outcome of BM
  • Intimation for BM
  • Allotment on Preferential Basis
  • Closure of Trading window
  • Compliance Certificate under Reg 7(3) LODR
  • Compliance Certificate under Reg 40(9) LODR
  • Compliance under REg 39(3) - Loss Duplicate Certificates
  • Declaration of Audit report
  • Disclosure under 23(9) for RPT for the half year ended 31.03.2022
  • Intimation of BM 30.05.2022
  • Large Entity disclosure
  • Non Applicability of Large entity-Annex A
  • Non Applicability of Large entity-Annex B
  • Outcome of BM 30.05.2022
  • Press Release - Coal Clean
  • Press Release - Green Hydrogen
  • Reg 29 - SEBI SAST
  • Reh 74 - DP - Quarter ended 30.06.2022
  • Reh 74 - DP - Quarter ended 31.03.2022
  • Outcome of BM 30.03.2022
  • Amendment in AOA & MOA
  • Code of Conduct PIT Disclosure
  • Disclosure of Voting results under Reg 30
  • Intimation of Record date
  • Minutes and Proceedings of Postal ballot
  • Outcome of BM held on 5th April, 2022
  • Revised Intimation for Record Date 1
  • Revised Intimation for Record Date 2
  • Revised Outcome of BM held on 5th April, 2022
  • Voting Results and Scrutinizers Repoort
  • Intimation for closure of Trading Window
  • Outcome of Allotment Committee meeting
  • Outcome of BM 22 March 2022
  • Intimation of BM spin off to wos
  • Outcome of BM 22nd
  • Postal Ballot Notice
  • NALCO Press Release 2-2-22
  • Press Release 03-01-2022
  • Scrutinisers Report
  • Outcome of Voting Results
  • Ducon Newspaper Advertisement
  • Ducon Press Release_8-july-2021
  • Ducon Press Release_23-june-2021
  • Postal Ballot and Scrutiniser Report
  • Postal Ballot Advt - Mumbai Lakshdweep
  • Postal Ballot Advt - Financial Express
  • Notice of Postal Ballot
  • BSE Approval
  • No objection letter from Designated Stock exchange
  • Scrutinizers Report August 31, 2017
  • Scrutinizers Report July 10, 2017
  • Scrutinizers Report 2016
  • Postal Ballot Notice
  • Form Postal Ballot
  • Intimation DTL
  • Intimation of Board Meeting DTL
  • Outcome of Board Meeting

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