Ducon Infratechnologies Ltd - 534674 - Scrutinizer''s Report Of The 14Thannual General Meeting (AGM) Of Ducon Lnfratechnologies Limited
In compliance with SEBI (LODR) Regulations, 2015, we hereby submitting Scrutinizer Report of the 14th Annual General Meeting of Ducon Infratechnologies Limited Ducon Infratechnologies Ltd - 534674 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Ducon Infratechnologies Limited be and is hereby informed the exchange about proceeding & outcome of 14th Annual General Meeting held on 30th September, 2023 in compliance with Regulation 30 of SEBI (Listing Obligation& Disclosure Requirements) Regulations, 2015 Ducon Infratechnologies Ltd - 534674 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, find attached herewith Annual Report copy duly adopted in Annual General Meeting of the Company held on 30th September, 2023. Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, Ducon Infratechnologies Limited hereby informed about the change in management duly approved in the Annual General Meeting held on 30th September, 2023 Ducon Infratechnologies Ltd - 534674 - Closure of Trading Window
Ducon Infratechnologies Limited be and is hereby informed the exchange about closure of trading window period for the quarter and half financial year ended on 30th September, 2023 Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, find attached herewith newspaper publication for the purpose of 14th Annual General Meeting, Book Closure & E-Voting. Ducon Infratechnologies Ltd - 534674 - Notice Of The 14Th Annual General Meeting And Annual Report For The FY 2022-23
Pursuant to applicable regulations of SEBI (LODR) Regulation, 2015, we hereby submitting the notice of 14th Annual General Meeting of the Company along with the Annual Report for the Financial year 2022-2023 Ducon Infratechnologies Ltd - 534674 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1), Ducon Infratechnologies Limited hereby submitting the Annual Report along with Notice of AGM for the FY 2022-2023 Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Change in Management
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding appointment and re-appointment of Directors in the Ducon Infratechnologies Limited Ducon Infratechnologies Ltd - 534674 - Book Closure For The Purpose Of Annual General Meeting To Be Hold On 30Th September, 2023.
In compliance with SEBI (LODR) Regulations, 2015 we hereby submitting the announcement pertaining to Book Closure of Register of Members & Share Transfer.