Bigul

Ducon Infratechnologies Ltd - 534674 - Shareholding for the Period Ended December 31, 2021

Ducon Infratechnologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
Bigul

Ducon Infratechnologies Ltd - 534674 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to above subject matter, please find enclosed herewith the Certificate from our Registrar and Share Transfer Agent (R & T Agent) - i.e. M/s. Bigshare Services Private Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for Ducon Infratechnologies Limited for the quarter ended 31st December, 2021. Please take the same on your record.
07-01-2022
Bigul

Ducon Infratechnologies Ltd - 534674 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Darshit ParikhDesignation :- Company Secretary and Compliance Officer
07-01-2022
Bigul

Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Sub: Disclosures under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) 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.
03-01-2022
Bigul

Ducon Infratechnologies Ltd - 534674 - Disclosures Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011

Sub: Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 In terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith Annexure I for the disclosure of shareholding/voting rights on behalf of promoter and promoter group persons of Ducon Infratechnologies Limited together with person acting in concert. Please take the same on your records.
03-01-2022
Bigul

Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find the enclosed herewith the Press Release for Ducon to provide Coal Clean Technology for 2 x 600 MW of The Singareni Collieries Company Ltd. This is for your information and record.
03-01-2022
Bigul

Ducon Infratechnologies Ltd - 534674 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arun Govil
03-01-2022
Bigul

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. 31st December, 2021 has allotted 29000000 equity shares of Re. 1/- each, upon conversion of equal number of warrants, as per the details given in attached file.
31-12-2021
Bigul

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 January, 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 and nine months ending on 31st December, 2021. The date of the Board Meeting to consider the Un-audited Financial Results for the quarter and nine months ending on 31st December, 2021 shall be intimated separately. Please take the same on your records.
30-12-2021
Bigul

Ducon Infratechnologies Ltd - 534674 - Submission Of Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 30Th September, 2021

With reference to the above we submit herewith the Disclosure of Related Party Transactions for the Half year ended 30th September, 2021 as per the Regulation 23(9) of SEBI (Listing and Disclosure Requirement) Regulations, 2015 on Standalone and Consolidated Basis. Please take the same on your record.
08-12-2021
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