Board Meetings for DUCON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DUCON | Ducon Infratechnologies Limited | 14 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| DUCON | Ducon Infratechnologies Limited | 30 Jun 2021 | Financial Results | To consider and adopt Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021. | |
| DUCON | Ducon Infratechnologies Limited | 12 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| DUCON | Ducon Infratechnologies Limited | 14 Nov 2020 | Other business matters | To Issue Equity Shares and Warrants Convertble into Equity Shares | |
| DUCON | Ducon Infratechnologies Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| DUCON | Ducon Infratechnologies Limited | 15 Sept 2020 | Financial Results | With reference to above captioned subject matter and as per provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the next meeting of Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 2020, at its registered office of the Company situated at Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane-400604 to adopt Un-audited Financial Results (Standalone) of the Company for the quarter ended on June 30, 2020.Further, in continuation of our letter dated July 01, 2020 and July 23, 2020 and in terms of the Ducon Infratechnologies Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from April 01, 2020, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for the quarter ended on 30th June 2020. | |
| DUCON | Ducon Infratechnologies Limited | 03 Sept 2020 | Fund Raising/Other business matters | 1.To confirm the Date, Time and Venue for convening 11th Annual General Meeting of the members of the Company;2.To re-appoint Mr. Chandrasekhar Ganesan (Din no.:07144708), who retires from the office of Director of the Company by rotation and being eligible, offers himself for Re-appointment, subject to approval of members;3.To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis; 4.To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis on conversion of loan; 5.To alter Memorandum of Association of the Company subject to the approval of the shareholders of the Company in General meeting to incorporate one new object clause to the existing main objects of the Company;6.To alter Articles of Association of the Company subject to the approval of the shareholders of the Company in General meeting to incorporate the provisions relating to the issuance of warrants convertible into the Equity Shares;7.To consider and approve appointment of Mr. Sudatta Subhankar (Din no.: 08706538), as an Independent Director of the Company subject to the approval of the shareholders of the Company in General meeting;8.To consider the date of Book Closure and E-voting for the purpose of forthcoming 11th Annual General Meeting of the Company;9.To appoint Ms. Shruti H. Shah, Practicing Company Secretary as a Scrutinizer for conducting the e-Voting and poll voting process at AGM in fair and transparent manner for the AGM;10.To appoint National Securities Depository Limited ( NSDL ) to conduct Annual General Meeting ( AGM ) through Video Conferencing ( VC ) facility or other audio visual means ( OAVM );11.Any other matter, if required with the permission of the chair. | |
| DUCON | Ducon Infratechnologies Limited | 31 Jul 2020 | Financial Results | To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2020 and for any other matter as may be desired by Board.Further, in terms of the Ducon Infratechnologies Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders hasbeen closed from April 01, 2020 and shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for thequarter ended on 30th June 2020. | |
| DUCON | Ducon Infratechnologies Limited | 30 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| DUCON | Ducon Infratechnologies Limited | 14 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| DUCON | Ducon Infratechnologies Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| DUCON | Ducon Infratechnologies Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| DUCON | Ducon Infratechnologies Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| DUCON | Ducon Infratechnologies Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| DUCON | Ducon Infratechnologies Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |