|
10 Feb 2025
|
Quarterly Results |
- |
|
17 Jan 2025
|
Right issue of Equity Shares |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
24 Aug 2024
|
Rights issue of Equity Shares |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
16 Feb 2024
|
Others |
Inter alia, consider and approve various fund-raising options for the Company, as the Board may deem appropriate. Details of the proposal shall be intimated in the outcome of the meeting. |
|
06 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
23 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
22 Mar 2022
|
To review the proposal for Spin off |
Inter alia, 1. To review the proposal for Spin off of Non-Core Business to new proposed separate Wholly Owned Subsidiary. |
|
25 Feb 2022
|
Bonus issue |
- |
|
10 Feb 2022
|
Quarterly Results & Preferential issue |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
14 Nov 2020
|
Preferential Issue of shares |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
03 Sep 2020
|
Preferential Issue of shares |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
07 Jun 2017
|
Others |
Approval and granting of Employees Stock Option Plan 2017. |
|
30 May 2017
|
Audited Results |
- |
|
15 May 2017
|
Quarterly Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
29 Mar 2016
|
Others |
Approve the proposal for Amalgamation of Ducon Technologies (I) Pvt Ltd with Dynacons Technologies limited.(Name Change to Ducon Infratechnologies Limited in process) |
|
11 Feb 2016
|
Quarterly Results |
- |
|
28 Jan 2016
|
Others |
Proposals for acquisition of new business to fuel the future growth of the Company. |
|
20 Jan 2016
|
Resignation of Director & Others |
1. To consider change of name of the Company subject to approval of members and relevant authorities. 2. To consider change in address of the Registered Office of the Company. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
29 Oct 2015
|
Appointment of Chairman |
Appointment of Mr. Arun Govil as Chairman in place of Mr. Shirish Anjaria. |
|
29 Sep 2015
|
Appointment of Additional Director |
- |
|
24 Sep 2015
|
Others |
1. Appoint Ms. Pinakee Parikh as an Independent, Non-executive Director of the Comp. 2. Acceptance of resignation letter of Mr. Jitesh Jain as an Independent, Non-executive Director. |
|
22 Sep 2015
|
Others |
Appointed Mr. Darshit Parikh as a Company Secretary of the Company with immediate effect. |
|
31 Aug 2015
|
Others |
1. Appointment of Ms. Archana Phadke, as Independent, Non-Executive Director of the Company. 2. Re-appointment of Mr. Parag Dalal, Director who retires from the office of Director by rotation. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
Revised from 08/05/2015 |
|
27 Mar 2015
|
Others |
1. Appoint Mrs. Archana Phadke as an Independent, Additional Director with effect from March 27, 2015. 2.Appoint Ms. Shruti Shah as Secretarial Auditor to conduct the Audit as per Companies Act, 2013. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
04 Sep 2013
|
Increase in Authorised Capital & Others |
(Revised) |
|
12 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |