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 Ducon Infratechnologies Ltd - 534674 - Disclosures 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. Please take the same on your records. Ducon Infratechnologies Ltd - 534674 - Withdrawing The Plan Of Spin Off Of Non-Core Business To New Separate Wholly Owned Subsidiary Company In India
Further to our letter dated 22nd March, 2022, 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. Kindly take the same on your records. Ducon Infratechnologies Ltd - 534674 - Notice Of Annual General Meeting To Be Held On 30Th September, 2022
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find the enclosed herewith Notice of Annual General Meeting to be held on Friday, 30th September, 2022 for the Financial Year ended 31st March, 2022. Kindly take the same on your records. Ducon Infratechnologies Ltd - 534674 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find the enclosed herewith Annual Report of Ducon Infratechnologies Limited for the Financial Year ended 31st March, 2022. Kindly take the same on your records. Ducon Infratechnologies Ltd - 534674 - Announcement Under Regulation 30
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit the following: 1. Re-appointment of Mr. Arun Govil (DIN-01914619), who retires from the office of Managing Director, being eligible, offers himself for re-appointment, subject to approval of Shareholders. (Brief Profile enclosed herewith as Annexure-I) 2. Re-appointment of Mr. Arun Govil (DIN-01914619) as the 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, subject to approval of Shareholders. (Brief Profile enclosed herewith as Annexure-I). Ducon Infratechnologies Ltd - 534674 - Intimation For Book Clsoure W.R.T. Ensuing Annual General Meeting To Be Held On 30Th September, 2022
Pursuant to Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022. Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that M/s Hitesh Shah & Associates, Chartered Accountants (Firm's Registration No.103716W), has been reappointed as the Statutory Auditors of the Company for a period of five consecutive years from the conclusion of ensuing Annual General Meeing to be held on 30th September, 20222 till the conclusion of 18th Annual General Meeting to be held for Financial Year ended 31st March, 2027, subject to approval of Shareholders at the ensuing Annual General Meeting. The brief profile of the M/s Hitesh Shah & Associates is enclosed herewith as Annexure-I. Ducon Infratechnologies Ltd - 534674 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th September, 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. on 6thSeptember, 2022 through Video Conferencing/Any Other Audio Visual Means, the Board has approvedthe following: 1. The 13th Annual General Meeting of the Company will be convened on Friday, 30th September, 2022 through Video Conferencing (VC) or Any Other Audio Means (OAVM). 2. Re-appointment of Mr. Arun Govil (DIN-01914619), who retires from the office of Managing Director, being eligible, offers himself for re-appointment, subject to approval of Shareholders. (Brief Profile enclosed herewith as Annexure-I) Further as per attached file. Ducon Infratechnologies Ltd - 534674 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 6Th September, 2022
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve Pursuant to the requirements of Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to intimate you that a meeting of the Board of Directors of our Company ('Board') is proposed to be held on 6th September, 2022 to discuss and consider, among other things, raising of funds through issue of equity shares, and/or foreign currency convertible bonds ('FCCB'), and/or non-convertible debentures, and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares, through qualified institutions placement, rights issue, FCCB issuance, or such other permissible mode or combination thereof, in accordance with the relevant provisions of applicable law and subject to approval of the Company's shareholders where applicable and receipt of applicable regulatory approvals and other matter as may be decided.