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

 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Trading Window for dealing in the shares of the Company shall remain closed for Designated Persons and their immediate relatives under the Company''s Code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by Insiders from 1st July, 2021 till 48 hours after declaration of unaudited financial results of the Company for the quarter ended on 30th June, 2021. During this period, they will not enter into any transactions involving securities of the Company. You are requested to take note of the same in your records for the purpose of further dissemination.
01-07-2021
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Duncan Engineering Ltd-$ - 504908 - Reg. 34 (1) Annual Report

 Please find attached herewith Annual Report 2020-21 as part of our compliance under Regulation 34(1) of SEBI(LODR) Regulations, 2015
29-06-2021
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Duncan Engineering Ltd - 504908 - Fixes Book Closure for AGM

 Duncan Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2021 to July 23, 2021 (both days inclusive) for the purpose of 60th Annual General Meeting (AGM) of the Company to be held on July 23, 2021.
29-06-2021
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Duncan Engineering Ltd - 504908 - Annual General Meeting On Friday, 23Rd July 2021

 This is also to inform you that 60th Annual General Meeting of Duncan Engineering Limited will be held on Friday, 23rd July 2021 at 10:00 A.M. IST through Video Conferencing ('VC') / other Audio Visual Means ('OAVM') to transact the ordinary and special businesses, as set out in the notice of AGM.
28-06-2021
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Duncan Engineering Ltd-$ - 504908 - Half Yearly Disclosures Of Related Party Transactions As On 31St March 2021

 Half yearly disclosures of Related Party transactions as on 31st March 2021
14-06-2021
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Duncan Engineering Ltd-$ - 504908 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find attached herewith Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
18-05-2021
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Annual report for Duncan Engineering Ltd. for FY-2021
08-05-2021
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Duncan Engineering Ltd-$ - 504908 - Outcome Of Board Meeting- Audited Financial Results For The Qtr. And Year Ended 31St March 2021

 Please find the enclosed herewith Standalone Audited Financial Results for the 4rth Quarter and Year ended 31st March, 2021 as approved by the Board of Directors at their Meetings held on May 7, 2021 concluded at 4:00 P.M. Also enclosed herewith: 1. Auditors' Report on quarterly and year to date standalone Financial Results pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Amendment Regulations, 2018. 2. Declaration of Unmodified Opinion of Audit Report by Statutory Auditors under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018;
07-05-2021
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Duncan Engineering Ltd-$ - 504908 - Outcome Of Board Meeting- Audited Financial Results For The Qtr. And Year Ended 31St March 2021

 Please find the enclosed herewith Standalone Audited Financial Results for the 4rth Quarter and Year ended 31st March, 2021 as approved by the Board of Directors at their Meetings held on May 7, 2021 concluded at 4:00 P.M. Also enclosed herewith: 1. Auditors' Report on quarterly and year to date standalone Financial Results pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Amendment Regulations, 2018. 2. Declaration of Unmodified Opinion of Audit Report by Statutory Auditors under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018;
07-05-2021
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Duncan Engineering Ltd-$ - 504908 - Board Meeting Intimation for Consideration And Approval Of The Standalone Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2021.

 Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other relevant clauses of the said Regulation, a Meeting of Board of Directors of the Company is scheduled to be held on Friday, May 7, 2021 inter alia to consider and approve the standalone audited financial results of the Company for the quarter and year ended 31st March 2021.
19-04-2021
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