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NSE Aug 18, 2022 10:14 AM



Board Meetings - Ducon Infratechnologies Ltd.

See past and forthcoming board meetings of Ducon Infratechnologies Ltd. - DUCON, 534674

Ex-date Purpose Notes
2022-08-09 Quarterly Results
2022-05-30 Audited Results
2022-03-22 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.
2022-02-25 Bonus issue
2022-02-10 Quarterly Results & Preferential issue
2021-11-12 Quarterly Results
2021-08-14 Quarterly Results
2021-06-30 Audited Results
2021-02-12 Quarterly Results
2020-11-14 Preferential Issue of shares
2020-11-12 Quarterly Results
2020-09-15 Quarterly Results
2020-09-03 Preferential Issue of shares
2020-07-31 Audited Results
2020-06-30 Audited Results
2020-02-14 Quarterly Results
2019-11-14 Quarterly Results
2019-08-14 Quarterly Results
2019-05-30 Audited Results
2019-02-14 Quarterly Results
2018-11-14 Quarterly Results
2018-08-14 Quarterly Results
2018-05-30 Audited Results & Others
2018-02-14 Quarterly Results
2017-12-12 Quarterly Results
2017-09-13 Quarterly Results
2017-06-07 Others Approval and granting of Employees Stock Option Plan 2017.
2017-05-30 Audited Results
2017-05-15 Quarterly Results
2017-02-14 Quarterly Results
2016-11-14 Quarterly Results
2016-08-13 Quarterly Results
2016-05-30 Audited Results
2016-03-29 Others Approve the proposal for Amalgamation of Ducon Technologies (I) Pvt Ltd with Dynacons Technologies limited.(Name Change to Ducon Infratechnologies Limited in process)
2016-02-11 Quarterly Results
2016-01-28 Others Proposals for acquisition of new business to fuel the future growth of the Company.
2016-01-20 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.
2015-11-06 Quarterly Results
2015-10-29 Appointment of Chairman Appointment of Mr. Arun Govil as Chairman in place of Mr. Shirish Anjaria.
2015-09-29 Appointment of Additional Director
2015-09-24 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.
2015-09-22 Others Appointed Mr. Darshit Parikh as a Company Secretary of the Company with immediate effect.
2015-08-31 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.
2015-08-14 Quarterly Results
2015-08-13 Quarterly Results
2015-05-29 Audited Results Revised from 08/05/2015
2015-03-27 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.
2015-02-13 Quarterly Results
2014-11-11 Quarterly Results
2014-08-13 Quarterly Results
2014-05-29 Audited Results
2014-02-13 Quarterly Results
2013-11-14 Quarterly Results
2013-09-04 Increase in Authorised Capital & Others (Revised)
2013-08-12 Quarterly Results
2013-05-29 Audited Results
2013-02-14 Quarterly Results