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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 October, 2021 and shall re-open 48 hours after the unaudited Financial Results of the Company for the Quarter ended 30th September, 2021 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.
30-09-2021
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Duncan Engineering Ltd-$ - 504908 - Standalone Unaudited Financial Results For The Quarter Ended 30Th June 2021

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find the enclosed herewith standalone unaudited financial results of the Company for the quarter ended 30th June 2021 as approved by the Board of Directors at their Meetings held on 26th July 2021.
26-07-2021
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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
24-07-2021
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Duncan Engineering Ltd - 504908 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We are please to submit herewith the following with respect to the 60th Annual General Meeting (AGM) of the Company held on Friday, July 23, 2021 thru VC/OAVM. 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 23, 2021 pursuant to Section 108 of the Companies Act, 2013 And Rule 20 of the Companies (Management and Administration) Rules 2014 - Annexure C
23-07-2021
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Duncan Engineering Ltd - 504908 - Shareholding for the Period Ended June 30, 2021

Duncan Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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Duncan Engineering Ltd - 504908 - Board Meeting Intimation for Quarterly Results

Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve standalone unaudited financial results of the Company for the quarter ended 30th June 2021.
14-07-2021
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Duncan Engineering Ltd - 504908 - Statement Of Investor Complaints For The Quarter Ended June 2021

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
06-07-2021
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Duncan Engineering Ltd-$ - 504908 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June 2021.
06-07-2021
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Duncan Engineering Ltd-$ - 504908 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached newspaper clippings of the Annual General Meeting notice published in Financial Express (All India edition) and Lok Satta (Pune edition) on 29.06.2021. Please treat this as our formal disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-07-2021
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