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Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above captioned subject, Please find the enclosed Newspaper publication in the following Newspapers: Financial Express (English) and Pratahkaal (Marathi) intimating about the Record Date for issue of Bonus Equity Shares to the Shareholders of the Company The same advertisement is also available on the website of the Company: www.duconinfra.co.in This is for your information and record.
07-04-2022
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Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In terms of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, Please find enclosed herewith disclosure in required format. Please take the same on your records.
06-04-2022
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Ducon Infratechnologies Ltd - 534674 - Revised Intimation For Record Date

 Pursuant to Regulation 30 and Regulation 42 of Securities and Exchange Board of India (Listing & Obligation Disclosure Requirements) Regulations, 2015, we have revised the Record Date to Tuesday, 19th April, 2022 as Friday, 15th April, 2022 is a public/trading holiday. Please take the above on your records.
06-04-2022
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Ducon Infratechnologies Ltd - 534674 - Outcome Of BM

 The Board of Directors at its meeting held today i.e. 5th April, 2022, has inter-alia considered and approved the following: Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing & Obligation Disclosure Requirements) Regulations, 2015, we hereby inform the exchange the following: The Board of Directors of the Company has: 1. taken note of the Postal Ballot Result in respect of Postal Ballot conducted from Saturday, 5th March, 2022 (9.00 a.m.) till Sunday, 3rd April, 2022 (5.00 p.m.). 2. fixed the record date as Friday, 15th April, 2022 for the purpose of ascertaining the eligibility of shareholders entitled for issue of Bonus Shares in the ratio of 1 (One) Equity Share of Re. 1/- (Rupee One Only) each for every 10 (Ten) Equity Shares of Re. 1/- (Rupee One Only) each, for which the Company has obtained shareholders approval on Sunday, 3rd April, 2022.
05-04-2022
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Ducon Infratechnologies Ltd - 534674 - Revised Intimation For Record Date

 The Board of Directors at its meeting held today i.e. 5th April, 2022, has inter-alia considered and approved the following: Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing & Obligation Disclosure Requirements) Regulations, 2015, we hereby inform the exchange the following: The Board of Directors of the Company has: 1. taken note of the Postal Ballot Result in respect of Postal Ballot conducted from Saturday, 5th March, 2022 (9.00 a.m.) till Sunday, 3rd April, 2022 (5.00 p.m.). 2. fixed the record date as Friday, 15th April, 2022 for the purpose of ascertaining the eligibility of shareholders entitled for issue of Bonus Shares in the ratio of 1 (One) Equity Share of Re. 1/- (Rupee One Only) each for every 10 (Ten) Equity Shares of Re. 1/- (Rupee One Only) each, for which the Company has obtained shareholders approval on Sunday, 3rd April, 2022.
05-04-2022
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Ducon Infratechnologies Ltd - 534674 - Outcome Of Board Meeting Held On 5.4.2022

 The Board of Directors at its meeting held today i.e. 5th April, 2022, has inter-alia considered and approved the following: Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing & Obligation Disclosure Requirements) Regulations, 2015, we hereby inform the exchange the following: The Board of Directors of the Company has: 1. taken note of the Postal Ballot Result in respect of Postal Ballot conducted from Saturday, 5th March, 2022 (9.00 a.m.) till Sunday, 3rd April, 2022 (5.00 p.m.). 2. fixed the record date as Wednesday, 13th April, 2022 for the purpose of ascertaining the eligibility of shareholders entitled for issue of Bonus Shares in the ratio of 1 (One) Equity Share of Re. 1/- (Rupee One Only) each for every 10 (Ten) Equity Shares of Re. 1/- (Rupee One Only) each, for which the Company has obtained shareholders approval on Sunday, 3rd April, 2022. The Board Meeting commenced at 6.30 p.m. (IST) and concluded at 6.48 p.m. (IST)
05-04-2022
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Ducon Infratechnologies Ltd - 534674 - Intimation For Record Date

 The Board of Directors at its meeting held today i.e. 5th April, 2022, has inter-alia considered and approved the following: Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing & Obligation Disclosure Requirements) Regulations, 2015, we hereby inform the exchange the following: The Board of Directors of the Company has: 1. taken note of the Postal Ballot Result in respect of Postal Ballot conducted from Saturday, 5th March, 2022 (9.00 a.m.) till Sunday, 3rd April, 2022 (5.00 p.m.). 2. fixed the record date as Wednesday, 13th April, 2022 for the purpose of ascertaining the eligibility of shareholders entitled for issue of Bonus Shares in the ratio of 1 (One) Equity Share of Re. 1/- (Rupee One Only) each for every 10 (Ten) Equity Shares of Re. 1/- (Rupee One Only) each, for which the Company has obtained shareholders approval on Sunday, 3rd April, 2022. The Board Meeting commenced at 6.30 p.m. (IST) and concluded at 6.48 p.m. (IST).
05-04-2022
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Ducon Infratechnologies Ltd - 534674 - Minutes/Proceeding Of Postal Ballot

 Dear Sir/Madam, With reference to the captioned subject, enclosed are the Minutes of the Resolutions passed by way of postal ballot by the Shareholders of the Company on 3rd April, 2022 as set out in the Postal Ballot Notice dated 25th February, 2022. The Results of the Postal Ballot was declared on 5th April, 2022. Kindly take the same on your records.
05-04-2022
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Ducon Infratechnologies Ltd - 534674 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ducon Infratechnologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-04-2022
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Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Further to our submission of Postal Ballot Notice on 4th March, 2022, we wish to inform that the following Ordinary/Special Resolutions were passed in respect of Postal Ballot conducted from Saturday, 5th March, 2022 (9.00 a.m.) to Sunday, 3rd April, 2022 (5.00 p.m.): 1. Ordinary Resolution for Issue of Bonus Shares 2. Special Resolution for increase in Authorised Share Capital of the Company from Rs. 25,00,00,000/- (Rupees Twenty Five Crore Only) divided into 25,00,00,000 (Twenty Five Crore) Equity Shares of Re. 1/- each (Rupee One each) to Rs. 30,00,00,000/- (Rupees Thirty Crore Only) divided into 30,00,00,000 (Thirty Crore) Equity Shares of Re. 1/- each (Rupee One each), has been passed with requisite majority by the Shareholders of the Company through Postal Ballot on 3rd April, 2022. Consequently, Clause V of Memorandum of Association of the Company be substituted as follow: Further details as per attached letter.
05-04-2022
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