Shareholding for the Period Ended June 30, 2018
Duncan Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here20-07-2018
20-07-2018
Notice Of Board Meeting On 3Rd August 2018
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, a Meeting of Board of Directors of the Company will be held on Friday, 3rd August 2018, at Belvedere, The Oberoi, Nariman Point, Mumbai -400 021, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2018....20-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer19-07-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a copy of the newspaper clippings of the public notice published on July 7, 2018 for completion of dispatch of the notice of the 57th Annual general meeting published in Financial Express (English) and Lok satta (Marathi).12-07-2018
Intimation Of Date Of Book Closure For AGM 2017-18
This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, 27th July 2018 to Thursday, 2nd August 2018 (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 Annual General Meeting of the Company as mentioned below....09-07-2018
Outcome Of Board Meeting- Revised Audited Financial Results 31St March 2018
Please refer to our letter dated 25th May 2018 regarding Outcome of Board Meeting- Audited Financial Results 31st March 2018. Please find the enclosed herewith Revised Audited Financial Results for the 4rth Quarter and Year ended 31st March, 2018. There is no change in Profit & Loss Account or Balance Sheet but there is change only in the Notes due to applicability of Ind AS to the Company....26-05-2018
Announcement under Regulation 30 (LODR)-Change in Management
Dear Sir, Sub: Resignation of Mr. Shashank Gune, Sr. VP-Operations We would like to inform the Stock Exchange that Mr, Shashank Gune resigned as Senior Vice President Operations of the Company w,e,f, 2S th May 2018, The Board of Directors accepted the resignation on their Meeting held earlier today. Please treat this as our formal disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015....25-05-2018
Board Meeting-Outcome of Board Meeting
Dear Sir, Please find the enclosed herewith Audited Financial Results for the 4rth Quarter and Year ended 31st March, 2018, approved by the Board of Directors at their Meetings held on 25th May, 2018 at Pune concluded at 5.00 P.M. Also enclosed herewith Declaration under Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Auditors' Report on quarterly standalone Financial Results and standalone...25-05-2018
Notice Of Board Meeting On 25Th May 2018
Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and other relevant clauses of the said regulation, the Meeting of Board of Directors of Duncan Engineering Ltd., will be held on Friday, May 25, 2018, at 12:00 Noon at Pune inter alia, to consider, approve and take on record the Audited Financial Results for financial year ended as on March 31, 2018 along with the fourth quarter result....17-05-2018