PDF Result
Announcements
- 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
- Outcome of Board meeting 14.08.2024
- 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
- Outcome of the Board Meeting 06.02.2024
- 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
- Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Change in management
- 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
- Re-affirmed Credit Rating
- Outcome of BM held on 23.01.2023
- Press Release of Ducon – 23.01.2023
- Reg 29 & 31 of SEBI (SAST) & SEBI (PIT)
- Disclosure under Reg 29(2) & 31
- Initmation of BM 23.01.2023 Ducon
- 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