Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Board Meeting25-02-2022
25-02-2022
Ducon Infratechnologies Ltd - 534674 - Board to consider Bonus Issue
Ducon Infratechnologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 25, 2022, through Video Conferencing/Other Audio Visual means for considering the following:1. Proposal for issue of Bonus Shares.2. Proposal for Increase the Authorised Share Capital of the Company.21-02-2022
Ducon Infratechnologies Ltd - 534674 - Board Meeting Intimation for To Be Held On 25Th February, 2022
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 25th February, 2022, through Video Conferencing/Other Audio Visual means for considering the following: 1. Proposal for issue of Bonus Shares. 2. Proposal for Increase the Authorised Share Capital of the Company. 3. Any other business with the permission of the Chairperson. The aforesaid information will also be hosted on the website of the Company at www.duconinfra.co.in. Please take the same on your record.21-02-2022
Ducon Infratechnologies Ltd - 534674 - 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.
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, 2019.10-02-2022
Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Company has put the Preferential Issue on hold as there are re-negotiations going on pertaining to the valuation/issue price for the said issue.10-02-2022
Ducon Infratechnologies Ltd - 534674 - Financial Results For The Quarter And Nine Months Ended 31St December, 2021
Financial Results for the Quarter and Nine months ended 31st December, 202110-02-2022
Ducon Infratechnologies Ltd - 534674 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February, 2022
Further to our letter dated 3rd February, 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 10th February, 2022 through Video Conferencing, the Board has adopted/approved the following: 1. Standalone & Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December, 2021 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. 3. The Company has put the Preferential Issue on hold as there are re-negotiations going on pertaining to the valuation/issue price for the said issue. The meeting commenced at 6.30 p.m. and concluded at 9.30 p.m.10-02-2022
Ducon Infratechnologies Ltd - 534674 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10Th February, 2022
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve 1. To consider and adopt the Consolidated and Standalone Un-audited Financial Result of the Company for the quarter and nine months ended 31st December, 2021. 2. To consider and evaluate the proposal for issuance of Equity Shares through Preferential Issue (Other than to Promoter/Promoter Group) subject to all statutory approvals as may be required including the approval of Shareholders of the Company. Further, in continuation of our letter dated 30th December, 2021 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 January, 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 nine months ended 31st December, 2021. Please take the same on your record.03-02-2022
Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has passed the following Circular Resolution: 1. Circular Resolution passed on 1st February, 2022 for appointment of Ms. Reema Shah (DIN: 9487913) as Additional Director (Non-Executive, Independent) of the Company with immediate effect. Further details as per attached file.02-02-2022
Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith Press Release which is Self Explanatory02-02-2022