Ducon Infratechnologies Ltd - 534674 - Closure of Trading Window
Closure of Trading Window27-06-2024
27-06-2024
Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015- Publication of Financial results for the quarter and year ended 31st March, 202401-06-2024
Ducon Infratechnologies Ltd - 534674 - Ducon Infratechnologies Limited At Its Meeting Held On 30Th May, 2024 Has Interalia Considered And Approved The Audited Standalone And Consolidated Financial Results Along With Auditors Report For The Year Ended 31St March, 2024
Audited Standalone and consolidated financial results along with Auditors Report for the year ended 31st March, 202430-05-2024
Ducon Infratechnologies Ltd - 534674 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2024
Board Meeting Outcome for Approval of Standalone and Consolidated Financials Results along with Auditors Report for the year ended March 30, 202430-05-2024
Ducon Infratechnologies Ltd - 534674 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation For Board Meeting To Be Held On 30Th May, 2024 For Approval Of Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2024
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Board Meeting for the approval of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 202421-05-2024
Ducon Infratechnologies Ltd - 534674 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015 - Annual Secretarial Compliance report for the financial year ended 31st March, 202417-05-2024
Ducon Infratechnologies Ltd - 534674 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arun Govil09-05-2024
Ducon Infratechnologies Ltd - 534674 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 08, 2024 for Arun Govil08-05-2024
Ducon Infratechnologies Ltd - 534674 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pratik Dabhi08-05-2024
Ducon Infratechnologies Ltd - 534674 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDucon Infratechnologies Ltd 2CIN NO.L72900MH2009PLC191412 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DARSHIT PARIKH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: HARISH SHETTY Designation: EXECUTIVE WHOLE TIME DIRECTOR AND CFO EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024