Updates
Dear Sirs, Scrip Code: 504908 Re: Advertisement- Completion of dispatch of the Notice of the 56th Annual General Meeting We enclose herewith in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the paper of the advertisement published on 10th July, 2017 on the subject matter in 'The Financial Express (English) and 'Loksatta' (Marathi). Fixes Book Closure for AGM
Duncan Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2017 to August 03, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 03, 2017. Investor'S Grievance Report For The Quarter Ended 30Th June 2017
Dear Sir, Please Find enclosed herewith Statement of Investor Complaints/requests for the quarter ended 30th June 2017 pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the information on records and oblige. Thanking you, Yours Faithfully, For Duncan Engineering Limited Rajib Kumar Gope Company Secretary Closure Of Register Of Members And Share Transfer Books For Annual General Meeting
This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, 28th July 2017 to Thursday, 3rd August 2017 (both days inclusive) in terms Section 91 of the Companies Act, 2013 and of Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the purpose of Annual General Meeting of the Company which is scheduled to be held on 3rd August 2017 at Registered Office... Declaration Under Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI (Listing Obligations and Disclosure Requirements) (Amendment), Regulations, 2016, the Company hereby declares that the Auditors has furnished its Report with unmodified opinion(s) in respect of Audited Financial Results for the year ended March 31, 2017. Profile
Duncan Engineering Ltd has submitted to BSE a copy of brief Profile of Mr. Chandresh Taunk. Appointment & Resignation Of Chief Financial Officer
We would like to inform the Stock Exchange that the Board of Directors at their Meeting held on earlier today appointed Mr. Chandresh Taunk as Chief Financial Officer w.e.f 17th May 2017. Also be informed that Mr. Anurag Jain resigned as Chief Financial Officer of the Company w.e.f 17th May 2017. Please treat this as our formal disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Outcome Of Board Meeting- Audited Financial Results 31St March 2017
Meetings held on 17th May, 2017 at Hotel Conrad, Pune concluded at 5.40 P.M. Also enclosed herewith Form A under Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Auditors' Report on quarterly standalone Financial Results and standalone year to date pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Notice Of Board Meeting & Closure Of Trading Window
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 Wednesday, May 17, 2017, at 12:00 Noon at Hotel Conrad, Pune inter alia, to consider, approve and take on record the Audited Financial Results for financial year ended as on March 31, 2017...