Ducon Infratechnologies Ltd - 534674 - Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended On 31St March, 2023
Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, Ducon Infratechnologies Limited be and is hereby submit AAudited Standalone & Consolidated Financial Results for the Quarter & Year ended on 31st March, 2023. Ducon Infratechnologies Ltd - 534674 - Board Meeting Outcome for Board Meeting Outcome For Ducon Infratechnologies Limited - Outcome Of Board Meeting Held On 30Th May, 2023
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.30thMay, 2023 through Video Conferencing/Any Other Audio Visual Means, the Board has inter-alia considered and approved the Audited Financial Results for the Quarter & Year ended 31st March, 2023 Ducon Infratechnologies Ltd - 534674 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report of Ducon Infratechnologies Limited for the year ended 31st March, 2023 Ducon Infratechnologies Ltd - 534674 - Letter To Shareholders For Updating Their PAN, KYC Details And Nomination Details
Intimation to shareholders who is holding shares in physical form of the Company in compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 Ducon Infratechnologies Ltd - 534674 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Audited Standalone & Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2023
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to provision of Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, Board Meeting of the Company is scheduled to be held on Tuesday, 30th May, 2023, to consider and approve the audited Financial Result of the Company for the Quarter and Financial year ended on 31st March, 2023. Ducon Infratechnologies Ltd - 534674 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
Pursuant to Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ducon Infratechnologies Limited hereby submit Compliance Certificate Under Regulation For The Year Ended March 31, 2023. Ducon Infratechnologies Ltd - 534674 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of duplicate share certificate pursuant to Regulation 39 of SEBI (LODR) Regulations, 2015 Ducon Infratechnologies Ltd - 534674 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Ducon Infratechnologies Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. 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