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Investors
Annual Report
Corporate Governance
Share Holding Pattern
- 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
- 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
- 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
- Composition of Various Committee
- 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
- 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
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