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 - NIL Statement Of Deviation Or Variation In Utilization Of Funds Raised Under Regulation 32 Of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015 For Quarter Ended 30Th June, 2022
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD1/162/2019 dated December 24, 2019 please find enclosed herewith the NIL Statement of Deviation or Variation in utilization of funds raised through preferential issue for the quarter ended 30th June, 2022. Please take the same on your record. Ducon Infratechnologies Ltd - 534674 - Outcome Of Board Meeting & Financial Results
Further to our letter dated 26th July, 2022 and 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 9th August, 2022 through Video Conferencing/Any Other Audio Visual Means, the Board has adopted/approved the following: 1. Un-audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report. 2. Statement of Deviation/Variation pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD1/162/2019 dated December 24, 2019. and further as per Letter attached herewith. Ducon Infratechnologies Ltd - 534674 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th August, 2022
Further to our letter dated 26th July, 2022 and 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 9th August, 2022 through Video Conferencing/Any Other Audio Visual Means, the Board has adopted/approved the following: 1. Un-audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report. 2. Statement of Deviation/Variation pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD1/162/2019 dated December 24, 2019. and further as per Letter attached herewith. Ducon Infratechnologies Ltd - 534674 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the following share certificates of the Company has been reported as lost/misplaced and the shareholder of such lost share certificates has requested the Company for issue of duplicate share certificate/s: Further details as per attached Letter. Ducon Infratechnologies Ltd - 534674 - Board Meeting Intimation for Board Meeting To Be Held On 9Th August, 2022
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 9th August, 2022 through Video Conferencing/Any Other Audio Visual Means, to consider and adopt the Un-audited Standalone and Consolidated Financial Result of the Company for the quarter ended 30th June, 2022. Further, in continuation of our letter dated 27th June, 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 July, 2022, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited Standalone and Consolidated financial results of the... Ducon Infratechnologies Ltd - 534674 - Statement Of Investor Complaints For The Quarter Ended June 2022 (Revised)
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 0880 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
Please find enclosed herewith the Certificate of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, duly received from Registrar and Share Transfer Agent (R&T Agent) - i.e. M/s. Bigshare Services Private Limited, for the quarter ended 30th June, 2022 Please take the same on your records. Ducon Infratechnologies Ltd - 534674 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Darshit ParikhDesignation :- Company Secretary and Compliance Officer