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 Govil Ducon Infratechnologies Ltd - 534674 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pratik Dabhi Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - Resignation of Ms. Reema Shah as Non Executive, Independent Director Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements), 2015 enclosing herewith Newspaper Publication of Financial Results for the Quarter and Half year ended on 30th September, 2022. Ducon Infratechnologies Ltd - 534674 - Disclosure Under Regulation 23 (9) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015 (The 'Listing Regulations') For The Half Year Ended 30Th September, 2022
Pursuant to the Regulation 23(9) of the Listing Regulations, please find the disclosure of Related Party Transactions in the format specified for the half year ended 30th September, 2022. Ducon Infratechnologies Ltd - 534674 - Un-Audited Standalone & Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2022 Along With Limited Review Report.
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. 14th November, 2022 through Video Conferencing/Any Other Audio Visual Means, the Board has interalia considered and approved the Un-audited Standalone & Consolidated Financial Results for the Quarter and Half year ended 30th September, 2022 along with Limited Review Report. Ducon Infratechnologies Ltd - 534674 - Board Meeting Outcome for Board Meeting Outcome For Ducon Infratechnologies Limited Held On 14Th November, 2022.
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. 14th November, 2022 through Video Conferencing/Any Other Audio Visual Means, the Board has interalia considered and approved the following: 1. Un-audited Standalone & Consolidated Financial Results for the Quarter and Half year ended 30th September, 2022 along with Limited Review Report. 2. Change in designation of Mr. Maruti Deore (DIN: 02780312) from Non-Executive, Independent Director to Non-Executive, Non- Independent Director of the Company with effect from 14th November, 2022. The said Unaudited Standalone and Consolidated Financial Results alongwith Limited Review Report is attached herewith for your reference. The meeting commenced at 6.30 p.m. and concluded at 7.30 p.m. Ducon Infratechnologies Ltd - 534674 - Board Meeting Intimation for Board Meeting To Be Held On 14Thnovember, 2022 To Adopt The Un-Audited Financial Result Of The Company For The Quarter And Half Year Ended 30Th September, 2022
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, 14th November, 2022 to consider and adopt the Un-audited Financial Result of the Company for the Quarter and Half year ended 30th September, 2022. Further, in continuation of our letter dated 28th September, 2022 and in terms of the Ducon Infratechnologies Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from 1st October, 2022, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for Quarter and Half year ended 30th September, 2022. Ducon Infratechnologies Ltd - 534674 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011
In terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith Annexure I for the disclosure of shareholding/voting rights on my behalf and person acting in concert for me. 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 Atul Kumar