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NOTIFICATIONS
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Bigul

Duncan Engineering Ltd-$ - 504908 - Closure of Trading Window

 This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and in accordance of 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 July, 2022 and shall re-open 48 hours after the unaudited Financial Results of the Company for the quarter ended 30th June, 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.
28-06-2022
Bigul

Duncan Engineering Ltd-$ - 504908 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose for your perusal and records, a copy each of the Notice regarding the 61st Annual General Meeting of the Company scheduled to be held on July 21 2022, which was published in ''The Financial Express'' and ''Lok Satta'' on June 25, 2022. Also enclosed for your perusal and records, a copy of the Notice for Book Closure pursuant to section 91 of the Companies Act, 2013 which was published in ''The Financial Express'' and ''Lok Satta'' on June 25, 2022.
27-06-2022
Bigul

Duncan Engineering Ltd-$ - 504908 - Reg. 34 (1) Annual Report.

 Please find attached Annual Report for the FY 2021-22.
24-06-2022
Bigul

Duncan Engineering Ltd-$ - 504908 - Book Closure For 61St Annual General Meeting

 This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, 15th July 2022 to Thursday, 21st July 2022 (both days inclusive) in terms of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the purpose of 61st Annual General Meeting of the Company which will be held on Thursday, 21st July 2022 at 10:00 A.M. IST through Video Conferencing ('VC') / other Audio Visual Means ('OAVM') to transact the businesses, as set out in the notice of AGM.
23-06-2022
Bigul

Duncan Engineering Ltd-$ - 504908 - 61St Annual General Meeting On 21St July 2022

 This is also to inform you that 61st Annual General Meeting of Duncan Engineering Limited will be held on Thursday, 21st July 2022 at 10:00 A.M. IST through Video Conferencing ('VC') / other Audio Visual Means ('OAVM') to transact the businesses, as set out in the notice of AGM.
23-06-2022
Bigul

Duncan Engineering Ltd-$ - 504908 - Half Yearly Disclosures Of Related Party Transactions As On 31St March 2022

 Please find enclosed herewith a statement on Related Party transactions from 1st October 2021 to 31st March 2022 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof.
07-06-2022
Bigul

Duncan Engineering Ltd-$ - 504908 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find attached herewith Secretarial Compliance Report for the year ended 31st March 2022 under Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
23-05-2022
Bigul

Annual report for Duncan Engineering Ltd. for FY-2022
18-05-2022
Bigul

Duncan Engineering Ltd-$ - 504908 - Appointment Of Chief Financial Officer

 Please be informed that Mr. Kamal Saria has been appointed as Chief Financial Officer(KMP) of the Company with effect from 18th May 2022. The copy of consent letter along with brief profile of Mr. Kamal Saria is enclosed herewith for your records.
17-05-2022
Bigul

Duncan Engineering Ltd-$ - 504908 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Please be informed that Mr. K Raghu Raman resigned as Chief Financial Officer(KMP) of the Company with effect from 17 May 2022. The copy of the resignation letter is enclosed herewith for your records.
17-05-2022
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