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Duncan Engineering Ltd-$ - 504908 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir, This is to inform you that Board of Directors through Resolution by Circulation dated 01.04.2019 adopted the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 with immediate effect. Also to inform you that the Board of Directors pursuant to Regulation 8(1) of SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 read with Schedule 'A' have formulated and adopted the Code of Conduct for Prohibition of insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (The Code) through Resolution by Circulation dated 01.04.2019 with immediate effect. A copy of the Code is enclosed herewith for your ready reference. This is for your information and record. Thanks & Regards, Duncan Engineering Limited Rajib Kumar Gope
02-04-2019
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Duncan Engineering Ltd - 504908 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Duncan Engineering Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-03-2019
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Duncan Engineering Ltd - 504908 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir/Madam, Sub: Regulation 30 and Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 1. Voting Results 2. Scrutinizer's Report Pursuant to Regulation 30 & 44(3) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we are submitting herewith voting results along with report of the Scrutinizer on e-voting and voting through Postal Ballot regarding continuation of Mr. Brij Behari Tandon (holding DIN 00740511), and Mr. Om Prakash Dubey (holding DIN 00228441) as Non Executive Independent Director of the Company pursuant to Regulation 17 (1A) of the SEBI Listing Obligation & Disclosure Requirements) (Amendment) Regulations, 2018. This is for your information and record.
14-03-2019
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Duncan Engineering Ltd-$ - 504908 - Fixation Of Cut-Off Date For Issuance Of New Share Certificates To Shareholders Holding Shares In Physical Form And Reorganization Of Distinctive Numbers

 This is to inform you that in order to facilitate consolidation of share certificates, encourage dematerialization of shares and reduce risks of fraud, the Board of Directors of the Company at its meeting held on 24th January, 2019 have approved issue of new share certificate(s) with re-organized distinctive numbers in respect of all the shares held by the shareholders holding shares in physical form in exchange of old share certificate(s). For this purpose, 1st February 2019 has been fixed as the cut-off date for reckoning the list of shareholders holding shares in physical form, to whom the new share certificates will be issued. All share certificates prior to the issuance of new share certificates as per the above cut-off date including that held in erstwhile name of the Company (Schrader Duncan Limited and Schrader Scovill Duncan Limited) shall deemed to be cancelled with immediate effect from the cut of date and will be bad delivery for all purposes. This is for your information and record.
24-01-2019
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Duncan Engineering Ltd-$ - 504908 - Intimation Of Cutoff Date For Postal Ballot

 This is to inform you that Board of Directors at their Meeting held on 24th January 2019 approved voting by Members of the Company by Postal Ballot or e-voting for continuation of appointment of Mr. B B Tandon & Mr. O P Dubey, Non-executive Independent Directors, pursuant to Regulation 17 (1A) of the SEBI Listing Obligation & Disclosure Requirements) (Amendment) Regulations 2018. The voting rights for the above Postal Ballot or e-voting will be reckoned on the paid-up value of shares registered in the name of the Members on Friday, 1st February, 2019 (cut-off date). Only those Members whose names are recorded in the Register of Members of the Company maintained by the Depositories as on the cut-off date will be entitled to cast their votes by Postal Ballot or e-voting. This is for your information and record.
24-01-2019
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Duncan Engineering Ltd - 504908 - Stand Alone Unaudited Financial Results For The Quarter Ended December 31, 2018

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and any amendment thereof, we are enclosing the Unaudited Financial Results (stand alone) of the Company for the quarter ended December 31, 2018 together with Limited Review Report thereon, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on 24.01.2019.
24-01-2019
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Duncan Engineering Ltd-$ - 504908 - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2018

 Duncan Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,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, next Meeting of Board of Directors of the Company will be held on Thursday, 24th January, 2019, in Mumbai, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 31st December, 2018. Further, the Trading Window for dealing in securities of the Company shall remain closed from 16th January, 2019 to 25th January, 2019 (both days inclusive) as per the Code of Internal Procedure and Conduct for Regulations, Monitoring and Reporting of Trading by Insiders adopted by the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take the information on records and oblige.
14-01-2019
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Duncan Engineering Ltd - 504908 - Shareholding for the Period Ended December 31, 2018

 Duncan Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
11-01-2019
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Duncan Engineering Ltd - 504908 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
10-01-2019
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Financial Results For The Quarter Ended 30.09.2018

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and any amendment thereof, we are enclosing the Unaudited Financial Results (stand alone) of the Company for the quarter ended September 30, 2018 together with Limited Review Report thereon, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on 25.10.2018.
25-10-2018
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