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Duncan Engineering Ltd-$ - 504908 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2020

 Please refer to your email dated 23.07.2020 regarding discrepancies in Certificate file under Reg.40 (9), (10) of SEBI (LODR) Regulations 2015 for Half Year ended March 2020. Please Find enclosed herewith duly signed Compliance Certificate of practicing company secretary for the half year ended March 2020 as per Regulation 40(9) of SEBI (LODR) Regulation, 2015.
23-07-2020
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Duncan Engineering Ltd-$ - 504908 - NEWSPAPER PUBLICATION OF AGM NOTICE

 Dear Sir, Please find attached Newspaper clippings of AGM Notice published in Financial Express & Lok Satta. Best Regards Duncan Engineering Ltd.
15-07-2020
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Duncan Engineering Ltd-$ - 504908 - Board Meeting Intimation for Approval Of Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2020.

 Duncan Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended 30th June 2020. Kindly take the information on records and oblige.
14-07-2020
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Duncan Engineering Ltd-$ - 504908 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
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Duncan Engineering Ltd-$ - 504908 - Shareholding for the Period Ended June 30, 2020

 Duncan Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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Duncan Engineering Ltd-$ - 504908 - Reg. 34 (1) Annual Report

 Dear Sir, Please find attached Annual Report 2019-20. This is for your information & record. Best Regards For Duncan Engineering Limited Authorized signatory
07-07-2020
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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 25, 2020 to July 29, 2020 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on July 29, 2020.
03-07-2020
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Duncan Engineering Ltd-$ - 504908 - Annual General Meeting On Wednesday, 29Th July 2020

 This is to inform you that 59th Annual General Meeting(AGM) of Duncan Engineering Limited will be held on Wednesday, 29th July 2020 at 10:00 A.M. IST through Video Conferencing ('VC') / other Audio Visual Means ('OAVM') to transact the ordinary and special business, as set out in the notice of AGM. This is also to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 25th July 2020 to Wednesday, 29th July 2020 (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 59th Annual General Meeting of the Company as mentioned above. Please treat this as our formal disclosure under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-07-2020
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Duncan Engineering Ltd-$ - 504908 - Half Yearly Disclosures Of Related Party Transactions As On 31St March 2020

 Please find enclosed herewith a statement on Related Party transactions from 1st October 2019 to 31st March 2020 on consolidated basis pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof. Due to non-availability of any specific head to upload Related Party Disclosure for the period ended 31 .03.2019 in the prescribed format under Regulation 23(9) on BSE. We are uploading the compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 under the head of Regulation 30 in General Category.
01-07-2020
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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 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 1" July, 2020 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended on 30th June, 2020. The date of Board meeting for declaration of financial results of the Company for the quarter ended on 30th June, 2020 will be intimated in due course.
01-07-2020
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