Board Meetings for DUCON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DUCON | Ducon Infratechnologies Limited | 20 Jan 2016 | Others | Inter alia to consider the Following agenda Items :1. To consider resignation received on January 13, 2016 from Mr. Shirish Anjaria, Managing Director, Mr. Dharmesh Anjaria, Director and Mrs. Archana Phadke, Independent Director of the Company.2. To consider appointment of Mr. Harish Shetty as Additional Director of the Company.3. To consider change of name of the Company subject to approval of members and relevant authorities4. To consider change of objects of the Company subject to approval of members and relevant authorities5. To consider change in address of the Registered Office of the Company.6. Any other business with the permission of Chairman. | |
| DUCON | Ducon Infratechnologies Limited | 06 Nov 2015 | Results | Inter alia to consider the standalone un-audited financial results of the Company for the quarter and six months ended September 30, 2015. | |
| DUCON | Ducon Infratechnologies Limited | 29 Oct 2015 | Results/Others | To transact the following business: 1. Appointment of Mr. Arun Govil as Chairman in place of Mr. Shirish Anjaria. 2. Any other business with the permission of the Chair. | |
| DUCON | Ducon Infratechnologies Limited | 14 Aug 2015 | Results | for adoption of Un-audited Financial results for the Quarter ended June 30, 2015. | - |
| DUCON | Ducon Infratechnologies Limited | 29 May 2015 | Board Meeting Postponed | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 8, 2015, For adoption of Audited Financial Results for the Quarter and Financial Year ended March 31, 2015. The Company has now informed the Exchange that the meeting of the Board of directors has now been postponed due to unavoidable circumstances. The same has been re-scheduled for May 29, 2015. | |
| DUCON | Ducon Infratechnologies Limited | 08 May 2015 | Results | For adoption of Audited Financial Results for the Quarter and Financial Year ended March 31, 2015. | |
| DUCON | Ducon Infratechnologies Limited | 13 Feb 2015 | Results | For adoption of Un-audited Financial Results for the Quarter ended December 31, 2014. | |
| DUCON | Ducon Infratechnologies Limited | 11 Nov 2014 | Results | For adoption of Un-audited Financial Results for the Quarter ended September 30, 2014. | - |
| DUCON | Ducon Infratechnologies Limited | 13 Aug 2014 | Results | The meeting of the Board of Directors of the Company for adoption of Un-audited Financial results for the Quarter ended June 30, 2014. | - |
| DUCON | Ducon Infratechnologies Limited | 12 May 2014 | Results | For adoption of Audited Financial Results for the Quarter and Financial Year ended March 31, 2014. | - |
| DUCON | Ducon Infratechnologies Limited | 13 Feb 2014 | Results | For adoption of Standalone Un-audited Financial Results for the quarter ended December 31, 2013. | - |
| DUCON | Ducon Infratechnologies Limited | 14 Nov 2013 | Results | For adoption of Standalone Un-audited Financial Results for the quarter ended September 30, 2013. | - |
| DUCON | Ducon Infratechnologies Limited | 08 Nov 2013 | Results | to consider, inter alia, the Unaudited Financial Results for the quarter and half year ended September 30, 2013. | - |
| DUCON | Ducon Infratechnologies Limited | 03 Sept 2013 | Meeting Updates | Inter alia, to discuss the following items: 1. To approve draft Notice convening Annual General Meeting (AGM) and to fix the date and venue for convening the same. 2. To fix the date of Book Closure for the purpose of covening of AGM. 3. To consider proposal of increase of Authorised Share Capital. 4. To consider the proposal for increase in NRI/Fll limit to 75%. 5. To consider the proposal for preferential allotment of equity shares to person/s other than promoter group. | - |
| DUCON | Ducon Infratechnologies Limited | 12 Aug 2013 | Results | For adoption of Audited Financial Results for the Quarter and Financial Year ended June 30, 2013. | - |