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Duncan Engineering Ltd - 504908 - Board Meeting Intimation for Consideration And Approval Of Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th September 2019.

 Duncan Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2019 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended 30th September 2019. Pursuant to the 'Code of Conduct for Prohibition of Insider Trading -A Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives', the Trading Window Close Period has commenced from 1st October, 2019 and will end 48 hours after the results are made public on 18th October 2019.
01-10-2019
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Duncan Engineering Ltd - 504908 - Shareholding for the Period Ended June 30, 2019

 Duncan Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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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
18-07-2019
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Duncan Engineering Ltd - 504908 - Outcome of Board Meeting

 Pursuant to Regulation 33 of the SEBI(LODR) regulations 2015, please find enclosed the standalone unaudited financial results of the company for the quarter ended 30th June 2019 as approved by the Board of Directors at their meeting held on 17th July 2019 at Pune. Also enclosed Limited Review report for quarter ended June 30, 2019. Best regards For DUNCAN ENGINEERING LIMITED Rajib Kumar Gope Company Secretary and Compliance Officer
17-07-2019
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Duncan Engineering Ltd - 504908 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we are submitting herewith the summary of proceedings of 58th Annual General Meeting of the Company held on Tuesday, 16th July 2019 at F-33, Ranjangaon MIDC, Karegaon, Tal. Shirur, Dist. Pune 412209. Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed herewith voting results of the business transacted at the AGM along with combined report of the Scrutinizer on remote e-voting and voting through ballot papers at the AGM. This is for your information and record.
16-07-2019
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Duncan Engineering Ltd - 504908 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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
08-07-2019
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Duncan Engineering Ltd - 504908 - Board Meeting Intimation for Adoption Of Unaudited Financial Results For The Quarter Ended 30.06.2019

 Duncan Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended 30th June 2019. Pursuant to the 'Code of Conduct for Prohibition of Insider Trading -A Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives', the Trading Window Close Period has commenced from 1st July, 2019 and will end 48 hours after the results are made public on 17th July 2019.
01-07-2019
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Duncan Engineering Ltd - 504908 - Reg. 34 (1) Annual Report

 Dear Sir, Please find enclosed herewith Annual Report 2018-19 as per the requirement of Regulation 34 (1) SEBI(Listing Obligations and disclosures Requirements) Regulations, 2015. Best Regards Rajib Kumar Gope
26-06-2019
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Duncan Engineering Ltd-$ - 504908 - Intimation Of Date Of Book Closure And AGM

 This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 11th July 2019 to Tuesday, 16th July 2019 (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 58th Annual General Meeting of the Company as mentioned below. Also to inform you that 58th Annual General Meeting of Duncan Engineering Limited will be held on Tuesday, 16th July 2019 at 12:30 P.M. at F-33, Ranjangaon MIDC, Karegaon, Tal.Shirur, Pune 412 209 to transact the ordinary and special businesses, as set out in the notice of AGM. Please treat this as our formal disclosure under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
20-06-2019
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Duncan Engineering Ltd - 504908 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report06/05/2019 3 Name of the Certifying Firm S VAISHNAV 4 Name of the Certifying Individual SHASWATI VAISHNAV 5Membership TypeACS 6 Membership Number 11392 7 CP No. 8675 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
22-05-2019
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