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Investors
Annual Report
Corporate Governance
Share Holding Pattern
- 31.12.2021
- 30.09.2021
- 30.06.2021
- 31.03.2021
- 31.12.2020
- 30.09.2020
- 30.06.2020
- 31.03.2020
- 31.12.2019
- 30.09.2019
- 30.06.2019
- 31.03.2019
- 31.12.2018
- 30.09.2018
- 30.06.2018
- 31.03.2018
- 31.12.2017
- 31.12.2017
- 30.09.2017
- 30.09.2017
- 30.06.2017
- 31.03.2017
- 31.12.2016
- 30.09.2016
- 30.06.2016
- 31.03.2016
- 31.12.2015
- 30.09.2015
- 30.06.2015
- 31.03.2015
- 31.12.2014
- 30.09.2014
- 30.06.2014
- 31.03.2014
- 31.12.2013
Results
- 31.12.2021
- 30.09.2021
- 30.06.2021
- 31.03.2021
- 31.12.2020
- 30.09.2020
- 30.06.2020
- 31.03.2020
- 31.12.2019
- 31.09.2019
- 31.06.2019
- 31.03.2019
- 31.12.2018
- 31.09.2018
- 30.06.2018
- 31.03.2018
- 31.12.2017
- 30.09.2017
- 30.06.2017
- 31.03.2017
- 31.12.2016
- 30.09.2016
- 30.06.2016
- 31.03.2016
- 31.12.2015
- 30.09.2015
- 30.06.2015
- 31.03.2015
- 31.12.2014
- 30.09.2014
- 30.06.2014
- 31.03.2014
Others
- POSH Policy
- Familiarization Policy
- Materiality policy
- Composition of Various Committee
- Policy of material Subsidiary
- Criteria of Making Payment to Non Executive Directors
- Investor Information DTL
- Nomination & Remuneration Policy
- Independent Directors’ T&C
- Vigil Mechanism Policy
- Policy on Related Party Transactions
- Policy on Material Subsidiaries
- Composition of various Committees
- KMP
- Code of Conduct 2015
- Information Memorandum
- DTL Scrutinizers Policy
- DTL Press Release
- Credit Rating of the company on the website
Scheme of Arrangement
- Board Resolution of Resulting and Demerged Company
- Valuation Report
- Audit Committee Recommendation
- Fairness Opinion
- Shareholding
- Audited Financials
- Corporate Governance Report
- Compliance Report
- BR for appointment of designated stock exchange
- Networth Certificate
- Capital Evolution
- Confirmation by CS
- Brief Details as per the Annexure
- Annual_Report-14-15
- Draft Scheme with changes as required
- Notice of NCLT Convened Meeting of the Equity Shareholders
Newspaper Ads
- Newspaper Ads for Record Date of Bonus Issue
- Notice of the 7th Annual General Meeting, Book Closure and E Voting (English)
- Notice of the 7th Annual General Meeting, Book Closure and E Voting (Marathi)
- Newspaper Ad for Publication of September 21 Financial results Marathi
- Newspaper Ad for Publication of June 21 Financial results English
- Newspaper Ad for Publication of September 21 Financial results English
- Newspaper Ad for Publication of December 20 Financial results Marathi
- Newspaper Ad for Publication of December 21 Financial results English
- Newspaper Ad for Publication of March 21 Financial results English
- Newspaper Ad for Publication of June 21 Financial results Marathi
- Newspaper Ad for Publication of Notice of BM dated 30th June 21 english
- Newspaper Ad for Publication of December 20 Financial results English
- Newspaper Ad for Publication of Notice of BM dated 12th Feb 21 english
- Newspaper Ad for Publication of Notice of Postal Ballot dated 5th March 22 English
- Newspaper Ad for Publication of Notice of Postal Ballot dated 5th March 22 Marathi
- Notice of 12th AGM Marathi
- Newspaper Ad for Publication of December 21 Financial results Marathi
- Newspaper Ad for Publication of March 21 Financial results Marathi
Contact Information
Email Address for grievance redressed and other relevant details:- cs@duconinfra.co.in
For any information / query – please write to investors@duconinfra.co.in