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Investors
Annual Report
Corporate Governance
Share Holding Pattern
- 30.06.2023
- 31.03.2023
- 31.12.2022
- 30.09.2022
- 30.06.2022
- 31.03.2022
- 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
- 30.06.2023
- 31.03.2023
- 31.12.2022
- 30.09.2022
- 30.06.2022
- 31.03.2022
- 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
- Composition of Various Committee
- Board Diversity Policy
- Code of Fair Disclosure of UPSI
- DIL – CSR Policy
- KMP who decide the Materiality of Events
- Nomination & Remuneration Policy
- Policy on Related Party Transactions
- Preservation and Archival Policy
- Vigil Mechanis Whistler Blower Policy
- POSH Policy
- Familiarization Programme
- Materiality policy
- Policy of material Subsidiary
- Criteria of Making Payment to Non Executive Directors
- Investor Information DTL
- Independent Directors’ T&C
- 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
- Regulation 47 Newspaper Advertisement
- Regulation 47 Newspaper Advertisement
- Regulation 47 Newspaper Advertisement
- Newspaper ad -English and marathi
- Newspaper Ad – Financial Results – Marathi Newspaper – September 2022
- Newspaper Ad – Financial Results – English Newspaper – September 2022
- Newspaper ad English – Notice of AGM 2022
- Newspaper ad Marathi – Notice of AGM 2022
- Newspaper Publication English Financial Results June 2022
- Newspaper Publication Marathi Financial Results June 2022
- Newspaper ads – Marathi
- Newspaper ads – English
- 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
Secretarial Reports
Nomination and KYC Forms
Annual Return
- Form MGT 7 31.03.2023
- Form MGT 7 31.03.2022
- Form MGT 7 31.03.2021
Subsidiary Financial Statements
AGM Transcripts
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
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