Duncan Engineering Ltd-$ - 504908 - Board Meeting Intimation for The Quarter Ended 30Th September 2020.
Duncan Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended 30th September 2020. Duncan Engineering Ltd-$ - 504908 - Shareholding for the Period Ended September 30, 2020
Duncan Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Duncan Engineering Ltd-$ - 504908 - Statement Of Investor Complaints For The Quarter Ended September 2020
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
Confirmation Certificate in the matter of Regulation 74{5) Board of India (Depositories and Participants) Regulations, 2018. Duncan Engineering Ltd-$ - 504908 - Certificate Of Compliance For The Half Year Ended 30.09.2020
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058). 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 will 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 October, 2020 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended on 30th September, 2020. The date of Board meeting for declaration of financial results of the Company for the quarter ended on 30th September, 2020 will be intimated in due course. This is for your information and record please. 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 - Standalone Unaudited Financial Results For The Quarter Ended 30Th June 2020
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 2020 as approved by the Board of Directors at their Meetings held on 30th July 2020 concluded at around 4:00 P.M. Also enclosed Limited Review Report for the quarter ended 30th June 2020. Duncan Engineering Ltd-$ - 504908 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and amendment thereof, please be informed that the shareholders at their Annual General Meeting held on July 29, 2020 have approved appointment of M/s S S Kothari Mehta & Co. (Membership No. 000756N) as Statutory Auditor of the Company for a period of five years from the conclusion of 59" Annual General Meeting till the 64th Annual General Meeting of the Company to be held in the calendar year 2025. This is for your information and record. Duncan Engineering Ltd-$ - 504908 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are please to submit herewith the following with respect to the 59th Annual General Meeting (AGM) of the Company held on Wednesday, July 29, 2020 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. Report of the Scrutinizer dated July 30, 2020 pursuant to Section108 of the Companies Act, 2013 And Rule 20 of the Companies (Management and Administration) Rules 2014 - Annexure B 3. Voting Results pursuant to Regulation 44(3) of the SEBI (LODR) 2015 - Annexure C The above are also hosted on website of Company www.duncanengg.com and on www.Instavote.Linkintime.co.in