Duncan Engineering Ltd-$ - 504908 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th January 2023
Please find attached Outcome of the Board Meeting of the Company held on 24th January 2023. You are requested to take the same on your record. Duncan Engineering Ltd-$ - 504908 - Announcement Under Regulation 30 Of SEBI LODR
Please find attached herewith disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015. You are requested to take the same on your record. Duncan Engineering Ltd-$ - 504908 - Closure of Trading Window
The Trading Window for dealing in securities of the Company has been closed from January 1, 2023 as communicated earlier vide our letter dated 29.12.2022 and shall remain closed till January 31, 2023 as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Duncan Engineering Limited under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. Duncan Engineering Ltd-$ - 504908 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2022
Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2022. Duncan Engineering Ltd-$ - 504908 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please Find enclosed herewith Confirmation Certificate for quarter ended 31st December 2022 under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 issued by Link lntime India Private Limited, Registrar & Share Transfer Agent of the Company. Duncan Engineering Ltd-$ - 504908 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and in accordance with the Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring, and Reporting of trading by Insiders, the Trading Window for trading/dealing in the securities of the Company shall remain closed with effect from 1st January 2023 and shall re-open 48 hours after the unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022 become generally available. Accordingly, all Directors / Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Duncan Engineering Ltd-$ - 504908 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of Unaudited Financial Results for the quarter and half year ended 30th September 2022 published in Financial Express (English) and Loksatta (Marathi). Duncan Engineering Ltd-$ - 504908 - Outcome Of The Board Meeting Held On 1St November 2022
Outcome Of The Board Meeting Held On 1St November 2022 Duncan Engineering Ltd-$ - 504908 - Appointment of Company Secretary and Compliance Officer
Outcome Of The Board Meeting Held On 1St November 2022 Duncan Engineering Ltd-$ - 504908 - Outcome Of The Board Meeting Held On 1St November 2022
Please find attached Outcome of the Board Meeting of the Company held on 1St November 2022. You are requested to take the same on your record.