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DUCON NEWS

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Announcements

  • Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  • Intimation for window closure 30th June 2025
  • Covering with Press Release signed
  • Reg. 32 of SEBI (LODR) Regulations, 2015 -Non applicability of statement of deviation
  • Outcome of the meeting held on 30.05.2025
  • Intimation for BM to be held on 30th May, 2025
  • Covering Letter along with Draft Letter of offer
  • Non Applicability of Large entity criteria 3103025
  • General Intimation under Regulation 30 28042025
  • Covering and SAR report for the quater March 2025
  • Compliance Certificate under Regulations 74 (5) of SEBI DP Regulations 2018
  • Detailed Intimation of Resignation of Director
  • Intimation of Resignation of Director
  • Intimation for window closure - March- 2025
  • Outcome of Board Meeting 10ht February 2025
  • Integrated Financials Results, 31st December 2024
  • Intimation for BM to be held on 10th February, 2025
  • Final Outcome of board meeting for rights - Ducon
  • Covering and SAR report for the quater December, 2024
  • Intimation for BM to be held on 17th January, 2025
  • Compliance Certificate under Regulations 74 (5) of SEBI DP Regulations 2018
  • Intimation for window closure - Dec - 2024
  • Related Party Transaction Report September 2024
  • Outcome of the Board Meeting 14.11.2024
  • Intimation of statement of deviation of funds as per Regulation 32
  • Intimation for BM to be held on 14th November, 2024
  • Covering and SAR report for the quater September2024
  • Covering_Duplicate Certificate disclosure 24.10.2024
  • 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

    • Latest Announcements

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    Investors

    Annual Report

    Corporate Governance

    Share Holding Pattern

    Results

    Others

    Scheme of Arrangement

    Newspaper Ads

    Announcements under Regulation 30 of LODR

    Notice of AGMs

    Secretarial Reports

    Nomination and KYC Forms

    Statement of deviation

    Annual Return

    Subsidiary Financial Statements

    AGM Transcripts

    MOA & AOA

    Contact Information

    Mr. Darshit Parikh
    Email Id: cs@duconinfra.co.in
    Number: 022 41122114
    Email Address for grievance redressed and other relevant details:- cs@duconinfra.co.in
    For any information/query – please write to investors@duconinfra.co.in

    Registrar & Transfer Agents

    Bigshare Services Pvt. Ltd.,
    S6-2 6th Floor Pinnacle Business Park
    Next to Ahura Centre, Mahakali Caves Road
    Andheri (East), Mumbai – 400093
    Maharashtra.
    E-mail ID:info@bigshareonline.com
    Website:www.bigshareonlline.com