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Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation for window closure 30th June 2025
Covering with Press Release signed
Reg. 32 of SEBI (LODR) Regulations, 2015 -Non applicability of statement of deviation
Outcome of the meeting held on 30.05.2025
Intimation for BM to be held on 30th May, 2025
Covering Letter along with Draft Letter of offer
Non Applicability of Large entity criteria 3103025
General Intimation under Regulation 30 28042025
Covering and SAR report for the quater March 2025
Compliance Certificate under Regulations 74 (5) of SEBI DP Regulations 2018
Detailed Intimation of Resignation of Director
Intimation of Resignation of Director
Intimation for window closure - March- 2025
Outcome of Board Meeting 10ht February 2025
Integrated Financials Results, 31st December 2024
Intimation for BM to be held on 10th February, 2025
Final Outcome of board meeting for rights - Ducon
Covering and SAR report for the quater December, 2024
Intimation for BM to be held on 17th January, 2025
Compliance Certificate under Regulations 74 (5) of SEBI DP Regulations 2018
Intimation for window closure - Dec - 2024
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
Covering with press release signed 16.08.2024
Outcome of Board meeting14.08.2024
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
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
Notice of AGM and Annual Report for the FY 2022-2023
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
Outcome of BM held on 23.01.2023
Re-affirmed Credit Rating
Press Release of Ducon - 23.01.2023
Reg 29 & 31 of SEBI (SAST) & SEBI (PIT)
Initmation of BM 23.01.2023 Ducon
Disclosure under Reg 29(2) & 31
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
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