14.10 -0.15 (-1.05%)
70,593 NSE+BSE Volume
NSE Aug 18, 2022 10:14 AM
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 |
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