Ducon Infratechnologies Ltd - 534674 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0770 Name of the Signatory :- Darshit ParikhDesignation :- Company Secretary and Compliance Officer Ducon Infratechnologies Ltd - 534674 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above, we are enclosing herewith the Certificate from our Registrar and Share Transfer Agent (R&T Agent) - i.e. M/s. Bigshare Services Private Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for Ducon Infratechnologies Limited for the quarter ended 30th September, 2022 Ducon Infratechnologies Ltd - 534674 - Withdrawing The Plan Of Spin Off Of Non-Core Business To New Separate Wholly Owned Subsidiary Company In India & NSE Mail Dated 7Th October, 2022
Further to our letter dated 7th September, 2022, stating that 'the Board at its meeting held on Tuesday, 7th September, 2022 has decided to withdraw the plan of Spin off of Non-Core Business to New Separate Wholly owned Subsidiary in India'. We are re-submitting the same after affixing the DSC of Company Secretary of the Company as directed by National Stock Exchange of India Limited and as per NSE Circular - NSE/CML/2022/39 dated August 02, 2022 and BSE Circular - Notice No. - 20220801-24 dated August 01, 2022. Ducon Infratechnologies Ltd - 534674 - Scrutinizer''s Report And Voting Results Of The Thirteenth Annual General Meeting (AGM) Of Ducon Lnfratechnologies Limited
We are attaching herewith Scrutinizer''s Report and voting results of Remote E-voting and E-voting at 13thAnnual General Meeting (AGM) of the Company held on Friday, 30th September, 2022 at 5.30 p.m. (IST) through Video Conferencing (''''VC")/Other Audio Visual Means ("OAVM") pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and MCA Circulars. Based on the consolidated report of the Scrutinizer, all Ordinary Resolutions and Special Resolutions set out in the Notice of the 13th AGM have been duly approved by the Members with requisite majority. Ducon Infratechnologies Ltd - 534674 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 For Appointment Of Directors, Auditors & FCCB Issue
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Annual General Meeting held on 30th September, 2022, we would like to submit the following: 1. Mr. Arun Govil (DIN-01914619) was re-appointed, who retired from the office of Managing Director, being eligible, offered himself for re-appointment. (Brief Profile enclosed herewith in Annexure-I). 2. Re-Appointment of Mr. Arun Govil (DIN-01914619) as Managing Director of the Company for a period of Three years i.e. till the date of Annual General Meeting to be held for Financial Year ended 31st March, 2025. (Brief Profile enclosed herewith in Annexure-I). And further as per attached letter. Ducon Infratechnologies Ltd - 534674 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 For Appointment Of Directors
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Annual General Meeting held on 30th September, 2022, we would like to submit the following: 1. Mr. Arun Govil (DIN-01914619) was re-appointed, who retired from the office of Managing Director, being eligible, offered himself for re-appointment. (Brief Profile enclosed herewith in Annexure-I). 2. Re-Appointment of Mr. Arun Govil (DIN-01914619) as Managing Director of the Company for a period of Three years i.e. till the date of Annual General Meeting to be held for Financial Year ended 31st March, 2025. (Brief Profile enclosed herewith in Annexure-I). And further as per attached letter. Ducon Infratechnologies Ltd - 534674 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that in terms of the General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020, 02/2021 dated 13th January, 2021 and 02/2022 dated 02/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs ("MCA'''') and in compliance with the provisions of the Companies Act, 2013 (''''the Act") and Rules made thereunder and in accordance with SEBI Circular dated May, 12, 2020 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations"), the 13th Annual General Meeting ("AGM") of the Company was held today i.e. Friday, 30th September, 2022 at 5.30 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"), without the physical presence of the Members at a common venue to transact the business as stated in the Notice dated 6th September, 2022, convening the AGM. Ducon Infratechnologies Ltd - 534674 - Submission Of Annual Report For The Financial Year Ended 31St March, 2022 Duly Adopted At 13Th Annual General Meeting Held On 30Th September, 2022
Further to our letter dated 7th September, 2022, please find enclosed herewith Annual Report for the Financial Year ended 31st March, 2022 pursuant to provisions of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, duly adopted by the Shareholders at the Annual General Meeting of the Company held on Friday, 30th September, 2022. No changes were suggested by the Shareholders of the Company. Ducon Infratechnologies Ltd - 534674 - Closure of Trading Window
This is to inform that as per the Company''s Code of Conduct to regulate, monitor and report trading by Designated persons in terms of the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015, as amended, the Trading Window of the Company i.e. Ducon Infratechnologies Limited shall remain closed from 1st October, 2022 and 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 the quarter and half ending on 30th September, 2022. The date of the Board Meeting to consider the Un-audited Financial Results for the quarter and half ending on 30th September, 2022 shall be intimated separately. Please take the same on your records. Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith Newspaper Advertisement dated 9th September, 2022 duly published in Financial Express and Prathkaal pertaining to completion of dispatch of Notice of 13th Annual General Meeting along with details of Book-closure and E-voting. Kindly take the same on your records.