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BSE Code : 534674 | NSE Symbol : DUCON | ISIN : INE741L01018 | Industry : Infrastructure Developers & Operators |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Nov-2024	14-Nov-2024	Quarterly Results	Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) Regulations 2015 Intimation Of Board Meeting To Be Held On 14Th November 2024 To Consider And Approve Un-Audited Standalone & Consolidated Financial Results For The Quarter Ended 30Th September 2024. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 - Please find Un-audited Standalone and Consolidated Financial result for the Quarter and Half Year ended 30th September, 2024 (As per BSE Announcement dated on 14/11/2024)
30-Sep-2024	30-Sep-2024	Right Issue	Outcome of Board Meeting held on today i.e., 30th September, 2024 - Approval of allotment pertaining to the Rights Issue of the Ducon Infratechnologies Limited
21-Aug-2024	24-Aug-2024	Right Issue	Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Rights Issue for an amount aggregating upto Rs. 50.00 Crore which was approved in the Board Meeting held on February 16 2024. Pursuant to the above we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday August 24 2024 to inter-alia consider discuss and decide the terms and conditions and other related matters in connection with the rights issue of Equity Shares including the determination of rights issue price issue size rights entitlement ratio record date etc and to approve the Letter of Offer and other related documents Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Outcome of Board Meeting held on 24th August, 2024 Outcome of the Board meeting held on 24th August, 2024 (As Per BSE Announcement Dated on: 24/08/2024)
03-Aug-2024	14-Aug-2024	Quarterly Results	Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting of Ducon Infratechnologies Limited will be held on 14th August 2024 inter alia to consider and approve Un-Audited Standalone & Consolidated Financial Results for the Quarter ended 30th June 2024 Outcome of Board Meeting of Ducon Infratechnologies Limited Held on 14th August, 2024 to consider Un-Audited Standalone and Consolidated Financials Statement for the quarter ended on 30th June, 2024 (As per BSE Announcement dated on 14/08/2024)
21-May-2024	30-May-2024	Quarterly Results	Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting for the approval of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024 Audited Standalone and consolidated financial results along with Auditors Report for the year ended 31st March, 2024 Board Meeting Outcome for Approval of Standalone and Consolidated Financials Results along with Auditors Report for the year ended March 30, 2024 (As per BSE Announcement Dated on 30/05/2024)
27-Feb-2024	27-Feb-2024	Increase in Authorised Capital	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Intimation of Outcome of the Board Meeting held on 27th February, 2024
12-Feb-2024	16-Feb-2024	Raising funds through Debt Instr.	Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 16th February 2024 to 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. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Intimation of Outcome of the Board Meeting held on 16th February, 2024 for fund raising by way of Right Issue for the Ducon Infratechnologies Limited. (As per BSE Announcement Dated on 16/02/2024)
31-Jan-2024	06-Feb-2024	Quarterly Results	Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI(LODR)Regulations 2015 intimation for the board meeting of Ducon Infratechnologies Limited for approval of unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 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. 6th February, 2024 through Video Conferencing/Any Other Audio Visual Means, the Board has inter-alia considered and approved the Un-audited Standalone & Consolidated Financial Results for the Quarter ended 31st December, 2023 along with Limited Review Report. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, Ducon Infratechnologies Limited in its Board Meeting held on 6th February, 2024 i.e., Today has ineter alia considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 06/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 intimation for the board meeting of Ducon Infratechnologies Limited for approval of unaudited standalone and consolidated financial results for the quarter and half financial year ended 30th September 2023 Outcome of the Board Meeting held on 10.11.2023 for consideration and approval of Unaudited Standalone & Consolidated Financial Results for the Half financial year ended on 30th September, 2023 Revised Outcome of the Board Meeting held on 10.11.2023 (As per BSE Announcement Dated on 10/11/2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Intimation of Board Meeting of Ducon Infratechnologies Limited to be held on 10th August 2023 Outcome of Board Meeting of Ducon Infratechnologies Limited held on 10th August, 2023 to consider Un-Audited Standalone & Consolidated Financial Statements for the quarter ended on 30th JUne, 2023 (As per BSE Announcement Dated on 10/08/2023)
22-May-2023	30-May-2023	Accounts	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. 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 (As Per BSE Announcement dated on 30.05.2023)
28-Feb-2023	28-Feb-2023	Change in Directors	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 on today i.e. on 28thFebruary, 2023 has appointed Mr. Sanjay Mahadev Vasaikar (DIN - 03213340) as additional director (Non - Executive - Independent Director)
14-Jan-2023	23-Jan-2023	Quarterly Results	Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 23rd January 2023 to consider and adopt the Un-audited Financial Result of the Company for the quarter ended 31st December 2022. 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. 23rd January, 2023 through Video Conferencing/Any Other Audio Visual Means, the Board has interalia considered and approved the Un-audited Standalone & Consolidated Financial Results for the Quarter ended 31st December, 2022 along with Limited Review Report. (As Per BSE Announcement dated on 23.01.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 to consider and adopt the Un-audited Financial Result of the Company for the Quarter and Half year ended 30th September 2022. Further in continuation of our letter dated 28th September 2022 and in terms of the Ducon Infratechnologies Limited Code of Business Conduct and Code to Regulate Monitor and Report Trading by Designated Person the trading window for insiders which is already closed with effect from 1st October 2022 shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for Quarter and Half year ended 30th September 2022. 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. 14th November, 2022 through Video Conferencing/Any Other Audio Visual Means, the Board has interalia considered and approved the following: 1. Un-audited Standalone & Consolidated Financial Results for the Quarter and Half year ended 30th September, 2022 along with Limited Review Report. 2. Change in designation of Mr. Maruti Deore (DIN: 02780312) from Non-Executive, Independent Director to Non-Executive, Non- Independent Director of the Company with effect from 14th November, 2022. The said Unaudited Standalone and Consolidated Financial Results alongwith Limited Review Report is attached herewith for your reference. The meeting commenced at 6.30 p.m. and concluded at 7.30 p.m. 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. 14th November, 2022 through Video Conferencing/Any Other Audio Visual Means, the Board has interalia considered and approved the Un-audited Standalone & Consolidated Financial Results for the Quarter and Half year ended 30th September, 2022 along with Limited Review Report. (As Per BSE Announcement Dated on 14/11/2022) Pursuant to Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements), 2015 enclosing herewith Newspaper Publication of Financial Results for the Quarter and Half year ended on 30th September, 2022. (As Per BSE Announcement Dated on 16/11/2022)
07-Sep-2022	07-Sep-2022	Others	Further to our letter dated 22nd March, 2022, the Board at its meeting held on Tuesday, 7th September, 2022 has decided to withdraw the plan of Spin off of Non-Core Business to New Separate Wholly owned Subsidiary in India. Kindly take the same on your records.

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Ducon Infratechnologies Ltd

Board Meeting