Duncan Engineering Ltd-$ - 504908 - Clarification sought from Duncan Engineering Ltd
The Exchange has sought clarification from Duncan Engineering Ltd on October 7, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Duncan Engineering Ltd-$ - 504908 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and in accordance with the Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring, and Reporting of trading by Insiders, the Trading Window for trading/dealing in the securities of the Company shall remain closed with effect from 1st October 2022 and shall re-open 48 hours after the unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 become generally available. Accordingly, all Directors / Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. You are requested to take note of the same in your records for the purpose of further dissemination. This is for your information and record. Duncan Engineering Ltd-$ - 504908 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please be informed that Mr. Rajib Kumar Gope has resigned as Company Secretary and Compliance officer of the Company with effect from July 22, 2022. The copy of the resignation letter is enclosed herewith for your records. Duncan Engineering Ltd-$ - 504908 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30Th June 2022
Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find the enclosed herewith Standalone Unaudited Financial Results for the Quarter ended 30th June, 2022 as approved by the Board of Directors at their Meetings held on July 22, 2022. Duncan Engineering Ltd-$ - 504908 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Duncan Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Duncan Engineering Ltd-$ - 504908 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are please to submit herewith the following with respect to the 61st Annual General Meeting (AGM) of the Company held on Thursday, July 21, 2022 thru VC/OAVM commenced at 10.00 AM and concluded at 10.45 AM. 1. Summary of proceedings of the AGM as required under Regulation 30 Part A of the Schedule III of the SEBI (LODR) Regulations 2015 - Annexure A 2. Voting Results pursuant to Regulation 44(3) of the SEBI (LODR) 2015 - Annexure B 3. Report of the Scrutinizer dated July 21, 2022 pursuant to Section108 of the Companies Act, 2013 And Rule 20 of the Companies (Management and Administration) Rules 2014 - Annexure C Duncan Engineering Ltd-$ - 504908 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Brij Behari Tandon (DIN: 00740511) Independent Director of the Company has vide his resignation letter dated 19th July 2022 (copy enclosed), resigned from the Board of the Company with immediate effect, on account of health and personal reason. Duncan Engineering Ltd-$ - 504908 - Board Meeting Intimation for Consideration And Approval Of Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2022
Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 ,inter alia, to consider and approve standalone unaudited financial results of the Company for the quarter ended 30th June 2022. Duncan Engineering Ltd-$ - 504908 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAJIB KUMAR GOPEDesignation :- Company Secretary and Compliance Officer Duncan Engineering Ltd-$ - 504908 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please Find enclosed herewith Confirmation Certificate for quarter ended 30th June 2022 under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 issued by Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company.