Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended 31.3.2018
Please Find enclosed herewith Compliance Certificate for the half year ended 31st March 2018 as per Regulation 40(9) of SEBI (LODR) Regulation, 2015. Kindly take the information on records and oblige. Thanking you, Yours Faithfully, For Duncan Engineering Limited Rajib Kumar Gope Company Secretary Shareholding for the Period Ended March 31, 2018
Duncan Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- RAJIB KUMAR GOPEDesignation :- Company Secretary and Compliance Officer Appointment of Chief Financial Officer (CFO)
We would like to inform the Stock Exchange that the Board of Directors at their Meeting held on earlier today i.e. 31.01.2018 appointed Mr. K Raghu Raman as Chief Financial Officer w.e.f 31st January 2018. Brief profile of Mr. K Raghu Raman: Mr. K Raghu Raman has more than 26 years of experience in the field of Accounts, Finance, Taxation & budgeting. His last employment was with M/s Gates Unitta India Co. Pvt. Ltd (JV of Gates Corporation,... Outcome of Board Meeting
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Unaudited Financial Results (stand alone) for the third quarter ended December 31, 2017 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 today. Notice Of Board Meeting Dated 31.01.2018
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, next Meeting of Board of Directors of the Company will be held on Wednesday, 31st January, 2018, at Noida, Uttar Pradesh, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 31st December, 2017.... Investor'S Grievance Report For The Quarter Ended 31St December 2017
Please Find enclosed herewith Statement of Investor Complaints/requests for the quarter ended 31st December 2017 pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investor'S Grievance Report For The Quarter Ended 31St December 2017
Please Find enclosed herewith Statement of Investor Complaints/requests for the quarter ended 31st December 2017 pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2017
Duncan Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Resignation of Chief Financial Officer (CFO)
We would like to inform the Stock Exchange that Mr. Chandresh Taunk resigned from the post of Chief Financial Officer of the Company w.e.f. 10th January 2018. Please treat this as our formal disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. This is for your information and record.