Investors Annual Report 2019-2020 2018-2019 2017-2018 2016-2017 2015-2016 2014-2015 2013-2014 2012-2013 2011-2012 2010-2011 Corporate Governance 2018-2019 2017-2018 2016-2017 2015-2016 2014-2015 2013-2014 2012-2013 2011-2012 2010-2011 Share Holding Pattern 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 31.03.2020 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 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 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 Ad Notice 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) For any information / query – please write to investors@duconinfra.co.in