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Ducon Infratechnologies Ltd - 534674 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Further to our submission of Postal Ballot Notice on 4th March, 2022, we wish to inform that the following Ordinary/Special Resolutions were passed with majority 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 file attached file.
05-04-2022
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Ducon Infratechnologies Ltd - 534674 - Results Of The Postal Ballot By Remote E-Voting Process And Scrutinizer'S Report

 Further to our submission of Notice of Postal Ballot dated 25th February, 2022 duly submitted on 4th March, 2022, we are attaching herewith Scrutinizer''s Report and Voting Results of Remote E-voting conducted through Postal Ballot of the Company for the following resolutions: 1. Issuance of Bonus Shares 2. Increase in the Authorised Share capital and consequent alteration of the Capital Clause of Memorandum of Association. 3. Appointment of Mr. Maruti Deore (DIN: 02780312) as an Independent Director of the Company for a period of 5 years. 4. Appointment of Ms. Reema Shah (DIN: 09487913) as an Independent Director of the Company for a period of 5 years. Further details, as per Letter attached herewith.
05-04-2022
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Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Allotment

 With reference to our letter dated 1st February, 2021, whereby an intimation was made w.r.t. allotment of 59634400 warrants, each convertible into one fully paid up equity share of Re. 1/- each of the Company, at an issue price of Rs. 5/- each on preferential basis to Mr. Arun Govil, Managing Director and Promoter of the Company on conversion of outstanding unsecured loan. The issue of these warrants convertible into Equity shares was authorized by shareholders of the Company by passing Special Resolution through Postal Ballot on 26th December, 2020. In view of above, the Allotment Committee of the Company at its meeting held today i.e. 1st April, 2022 has allotted 3,06,34,400 equity shares of Re. 1/- each, upon conversion of equal number of warrants, as per the details given below: Name of the warrant holder Number of warrants held Number of equity shares allotted, upon conversion of warrants Mr. Arun Govil 3,06,34,400 3,06,34,400
01-04-2022
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Ducon Infratechnologies Ltd - 534674 - Closure of Trading Window

 This is to inform you 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 April, 2022 and shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the Audited Financial Results of the Company (both days inclusive) for the fourth quarter and year ended 31st March, 2022. The date of the Board Meeting to consider the Audited Financial Results for the fourth quarter and year ended 31st March, 2022 shall be intimated separately. Please take the same on your records.
28-03-2022
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Ducon Infratechnologies Ltd - 534674 - Outcome Of Board Meeting Held On 22Nd March, 2022

 The Board of Directors at their meeting held today i.e. 22nd March, 2022, has inter-alia, considered and approved the following item: Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform the Exchanges the following: 1. The Board of Directors of the Company has approved the proposal for Spin off of non-core business to new proposed separate Wholly owned subsidiary Company with the name as may be approved by Registrar of Companies, Mumbai. The Board Meeting was commenced at 6.30 p.m. (IST) and concluded at 06.50 p.m. (IST) Kindly take the same on record.
22-03-2022
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Ducon Infratechnologies Ltd - 534674 - Board Meeting Intimation for Review Of Proposal For Spin Off Of Non-Core Business To New Proposed Separate Wholly Owned Subsidiary

 Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2022 ,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, 22nd March, 2022 through Video Conferencing/Other Audio Visual Means, to transact the following: 1. To review the proposal for Spin off of Non-Core Business to new proposed separate Wholly Owned Subsidiary. 2. Any other business with the permission of the Chairman. Further, 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 will remain closed till 48 (Forty Eight) hours after the dissemination of the outcome of the Board Meeting under reference. Please take the same on your record.
15-03-2022
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Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuance of our letter dated 25th February, 2022 and Pursuant to provisions of Regulation 30 and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Notice of Postal Ballot of the Company, published in Financial Express (English) and Pratah Kaal (Marathi) on 5th March, 2022 are enclosed. The aforesaid information will also be hosted on the website of the Company at www.duconinfra.co.in. Please to take the aforesaid on record.
05-03-2022
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Ducon Infratechnologies Ltd - 534674 - Notice Of Postal Ballot

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice dated 25th February, 2022 The aforesaid Notice is sent to all the Members whose names appear in the Register of Members as on the cut off date being Friday, 25th February, 2022, on their registered e-mail address. The Company has availed e-voting facility for Postal Ballot from National Securities Depositories Limited (NSDL) in order to enable the members to caste their vote electronically. The e-voting period will commence on Saturday, 5th March, 2022 at 9.00 a.m. (IST) and ends on Sunday, 3rd April, 2022 at 5.00 p.m. (IST). The said Postal Ballot Notice will also be made available on the website of the Company i.e. www.duconinfra.co.in. Please take the same on record.
04-03-2022
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Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith Press Release for Bonus Issue declared by Company in the ratio of 1 (One) Equity Share of Re 1/- (Rupee One) each for every 10 (Ten) Equity Shares/Warrants of Re 1/- (Rupee One) each to the Shareholders of the Company as on the record date to be declared by the Board of Directors of the Company. This is for your information and record.
28-02-2022
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Ducon Infratechnologies Ltd - 534674 - Corporate Action-Board recommends Bonus Issue

 Outcome of Board Meeting for Issue of Bonus Shares
25-02-2022
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