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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 July, 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 ended 30th June, 2022. The date of the Board Meeting to consider the Un-Audited Financial Results for the quarter ended 30th June, 2022 shall be intimated separately. Please take the same on your records.
27-06-2022
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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 31St March, 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 31st March, 2022. Kindly take the same on your records.
23-06-2022
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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 certificate of the Company has been reported as lost/misplaced and the shareholder of such lost share certificate has requested the Company for issue of duplicate share certificate: Further details as per the attached Letter. Please take the same on your record.
17-06-2022
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Ducon Infratechnologies Ltd - 534674 - Submission Of Declaration On Audit Report/S With Unmodified Opinion In Respect Of Consolidated And Standalone Audited Financial Results Submitted For The Quarter And Financial Year Ended 31St March, 2022

 Please note that further to our submission of Consolidated and Standalone Audited Financial Results for the quarter and year ended 31st March, 2022 on 30th May, 2022 and with reference to your mail dated 7th June, 2022 in respect of subject matter, we would like to submit Declaration on Audit Report/s with unmodified opinion in respect of Consolidated and Standalone Audited Financial Results submitted for the quarter and financial year ended 31st March, 2022. The same is enclosed herewith which forms part of Consolidated and Standalone Audited Financial Results submitted for the quarter and financial year ended 31st March, 2022. Please take the above on your records.
08-06-2022
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Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Ducon to enter Green Hydrogen business. Please find self explanatory Press Release attached herewith. This is for your information and record.
06-06-2022
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Annual report for Ducon Infratechnologies Ltd. for FY-2022
31-05-2022
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Ducon Infratechnologies Ltd - 534674 - Audited Standalone & Consolidated Financial Results For The Quarter And Year Ended 31St March, 2022

 Further to our letter dated 23rd May, 2022 and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. on Monday, 30th May, 2022 through Video Conferencing, the Board has adopted/approved the following: We enclose herewith the following: 1. Audited Consolidated and Standalone Financial Results along with Auditors Report submitted by the Auditors in the required format for the quarter and year ended 31st March, 2022. The above documents are enclosed herewith for your record.
30-05-2022
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Ducon Infratechnologies Ltd - 534674 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2022

 Further to our letter dated 23rd May, 2022 and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. on Monday, 30th May, 2022 through Video Conferencing, the Board has adopted/approved the following: We enclose herewith the following: 1. Audited Consolidated and Standalone Financial Results along with Auditors Report submitted by the Auditors in the required format for the quarter and year ended 31st March, 2022. The above documents are enclosed herewith for your record.
30-05-2022
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Ducon Infratechnologies Ltd - 534674 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance report of Ducon Infratechnologies Limited for the year ended on 31st March, 2022, issued by Mr. Vijay Tiwari, Practising Company Secretary, Mumbai. Kindly acknowledge the receipt for the same.
27-05-2022
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Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith Press Release regarding Ducon to provide Coal Clean Technology for 2 x 660 MW Suratgarh Supercritical Thermal Power Station of Rajasthan Rajya Vidyut Utpadan Nigam Limited. This is for your information and record.
25-05-2022
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