Ducon Infratechnologies Ltd - 534674 - Board Meeting Intimation for Intimation For Board Meeting To Be Held On 30Th May, 2022
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th May, 2022 through Video Conferencing/Other Audio Visual Means,toconsider and adopt the Audited Consolidated and Standalone Financial Result of the Company for the quarter and year ended 31stMarch, 2022. Further, in continuation of our letter dated 28th March, 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 1stApril, 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 year ended 31st March, 2022.23-05-2022