Outcome of Board Meeting
The Board approved the Unaudited Quarterly Financial Results for Quarter ended September 30, 2018, together with the Limited Review Report thereon, duly reviewed and recommended by the Audit Committee as per Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Reguolations 2015,. The Meeting concluded at 3.00 P.M> Outcome of Board Meeting
The Board approved the Unaudited Financial Results for quarter ended September 30, 2018 with Limited Review Report thereon, duly reviewed by the Audit Committee as per Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Compliance Under Regulation 40(9) Of The Sebi (LODR) Regulations, 2015 For The Half Year Ended September 30,2018
Please find enclosed a Certificate from S. Vaishnav, Practicing Company Secretary pertaining to transfer of equity shares of the company for the period from April 1, 2018 to September 30, 2018 as per Regulation 40(9)of the SEBI (LODR) Regulations, 2015. This is for your information & record. Compliance Certificate For The Half Year Ended 30.09.2018
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,... Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th September 2018.
DUNCAN ENGINEERING LTD-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter ended 30th September 2018. Shareholding for the Period Ended September 30, 2018
Duncan Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 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 Outcome of Board Meeting
Outcome of Board Meeting : Unaudited Financial Results for quarter ended June 30, 2018. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting the Unaudited Financial Results (stand alone) for the Company for the quarter ended June 30, 2018 together with Limited Review Report thereon, duly approved by the Board of Directors of the Company at its meeting held... Shareholder Meeting / Postal Ballot-Outcome of AGM
The 57th Annual General Meeting of the Company was held on August 2, 2018 , Thursday , at the Registered Office of the Company F 33 Ranjangaon , MIDC, Karegoan, Tal. Shirur, Dist. Pune 412209. The following items of business as per Notice were transacted: Ordinary Business: 1.Adoption of Audited Financial Statements for the FY ended March 31, 2018;...