Stand Alone Unaudited Financial Results For The Quarter Ended September 30, 2017
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Unaudited Financial Results (stand alone) for the first quarter ended September 30, 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 To Be Held On 9Th November 2017
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, 9th November, 2017, at Hotel Conrad, Pune 411 001, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th September, 2017.... Shareholding for the Period Ended September 30, 2017
Duncan Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor'S Grievances For The Quarter Ended 30Th September 2017
Please Find enclosed herewith Statement of Investor Complaints/requests for the quarter ended 30th September 2017 pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30Th September 2017
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and... 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 Standalone Unaudited Financial Results And Limited Review Report For The Quarter Ended June 30, 2017
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Unaudited Financial Results (stand alone) for the first quarter ended June 30, 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. Scrutinizer's Report
Combined Scutinizers Report on Remote E voting and poll conducted at the 56th Annual General Meeting of Duncan Engineering Limited held on August 3, 2017 at the registered office of the Company at F -33, Ranjangaon , MIDC, Ranjangoan, Karegaon , Taluka Shirur, Dist. Pune 412 209 was submitted to the Chairman of the Meeting. The report was prepared based on the remote e voting undertaken by the shareholders and the poll conducted pursuant... Outcome of AGM
The 56th Annual General meeting of Duncan Engineering Limited was held on August 3, 2017 at the Registered Office of the Company at F - 33, Ranjangoan MIDC, Karegaon, Taluka Shirur, District Pune 412 209. The Members elected Mr. Akshat Goenka, Managing Director as Chairman of the Meeting. The requsite quorum being present , the Chairman declared teh 56th Annual General Meeting open. The Board Members were introduced and Chairman delivered his speech.... Notice Of Board Meeting And Closure Of Trading Window
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, 4th August 2017, 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 2017....