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 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| DUCON | Ducon Infratechnologies Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| DUCON | Ducon Infratechnologies Limited | 14 Feb 2018 | Results | for Adoption of Un-Audited Financial Results for the quarter ended on December 31, 2017. | |
| DUCON | Ducon Infratechnologies Limited | 12 Dec 2017 | Results | for adoption of Un-Audited Financial Results for the quarter and half year ended on September 30, 2017. | |
| DUCON | Ducon Infratechnologies Limited | 13 Sept 2017 | Results | for adoption of Un-Audited Financial Results for the quarter ended on June 30, 2017. | |
| DUCON | Ducon Infratechnologies Limited | 07 Jun 2017 | Others | To consider the following Business: (1). Approval and Granting of Employee Stock Option Plan 2017. (2). Appointment of Statutory Auditors to fill Casual Vacancy pursuant to the provisions of Section 139(8) of the Companies Act 2013 and other applicable provisions, if any. (3). Amendment of Articles of Association of the Company. (4). Any other Business with the permission of the Chair. | |
| DUCON | Ducon Infratechnologies Limited | 30 May 2017 | Results | to consider adoption of Standalone Audited Financial results of the Company for the quarter/year ended on March 31, 2017. | |
| DUCON | Ducon Infratechnologies Limited | 15 May 2017 | Results | For adoption of Un-Audited Financial Results for the quarter ended on March 31, 2017. | |
| DUCON | Ducon Infratechnologies Limited | 14 Feb 2017 | Results | for Adoption of Un-audited Financial Results for the quarter ended on December 31, 2016 along with Limited Review Report. | |
| DUCON | Ducon Infratechnologies Limited | 14 Nov 2016 | Results/Others | for adoption of Un-audited Financial Results for the Quarter & half year ended September 30, 2016 and for any other matters. | |
| DUCON | Ducon Infratechnologies Limited | 13 Aug 2016 | Results | for adoption of Un-audited Financial Results for the Quarter ended June 30, 2016 and for any other matters. | |
| DUCON | Ducon Infratechnologies Limited | 30 May 2016 | Results/Others | For adoption of Audited Financial Results for the year ended on March 31, 2016 and for any other matters as desired by the Board. | |
| DUCON | Ducon Infratechnologies Limited | 29 Mar 2016 | Amalgamation/Merger | to approve the proposal for Amalgamation of Ducon Technologies (I) Pvt Ltd with Dynacons Technologies limited.(Name Change to Ducon Infratechnologies Limited in process) | |
| DUCON | Ducon Infratechnologies Limited | 11 Feb 2016 | Results/Others | inter alia to consider:1. Adopt the Un-audited Financial Results for the quarter and nine months ended December 31, 2015.2. Any other business with the permission of Chair. | |
| DUCON | Ducon Infratechnologies Limited | 28 Jan 2016 | Acquisition | to consider :1) Proposals for acquisition of new business to fuel the future growth of the Company. 2) Any other Business as may be deemed necessary by the Chairman. |