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

We enclose herewith Secretarial compliance report of Duncan Engineering Limited for the year ended March 31, 2020 under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information & record. Best regards
09-06-2020
Bigul

Duncan Engineering Ltd-$ - 504908 - Audited Financial Results For The Year And Qtr Ended 31St March 2020

Please find the enclosed herewith Standalone Audited Financial Results for the 4rth Quarter and Year ended 31st March, 2020 as approved by the Board of Directors at their Meetings held on June 3, 2020. 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;
03-06-2020
Bigul

Duncan Engineering Ltd-$ - 504908 - Disclosure On Impact Of Covid-19 Pandemic On The Business As Advised Vide SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020

Disclosure on impact of CoVID-19 pandemic on the business as advised vide SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020
22-05-2020
Bigul

Duncan Engineering Ltd-$ - 504908 - Board Meeting Intimation for Approval Of The Standalone Audited Financial Results Of The Company For The Quarter/Year Ended 31St March 2020.

Duncan Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve the standalone audited financial results of the Company for the quarter/year ended 31st March 2020.
21-05-2020
Bigul

Duncan Engineering Ltd-$ - 504908 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that consequent upon receipt of approval of concerned authorities and as per the Government of Maharashtra Notification no. DMU/2020/CR.92/DisM-1 dated 17/04/2020, Company is resuming its manufacturing operations w.e.f. 6th May 2020 at our plant situated at F-33 Ranjangaon MIDC, Karegaon, Tal. Shirur, Dist. Pune 412209 with limited manpower and with all the necessary precautionary hygiene and safety measures. The Company shall be taking all necessary precautions, adopting social distancing and other safety measures and shall abide by all government/local administration guidelines for prevention and containment of COVID-19 for resuming the operation of the above plant.
06-05-2020
Bigul

Duncan Engineering Ltd-$ - 504908 - Compliance Certificate Under Regulation 40(9) And (10) Of SEBI (LODR) Regulation, 2015

Please Find enclosed herewith Compliance Certificate for the half year ended 31st March 2020 as per Regulation 40(9) of SEBI (LODR) Regulation, 2015. Kindly take the information on records and oblige
23-04-2020
Bigul

Duncan Engineering Ltd-$ - 504908 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Duncan Engineering Ltd has submitted to BSE a copy of Clarification is enclosed.
20-04-2020
Bigul

Duncan Engineering Ltd-$ - 504908 - Clarification sought from Duncan Engineering Ltd

The Exchange has sought clarification from Duncan Engineering Ltd on April 17th , 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
17-04-2020
Bigul

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

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March, 2020, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records.
16-04-2020
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