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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 28-Aug-2023 | - | - |
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submitting the Outcome of the Board Meeting held on 28th August, 2023 of Ducon Infratechnologies Limited. Please find enclosed herewith voting results of the 14th Annual General Meeting of Ducon Infratechnologies Limited in compliance with Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed intimation of continuation of Tenure of Mr. Shiv Narayan Daga (DIN: 00072264), as Managing Director of the Company even after attaining the age of 70 years. In compliance with SEBI (LODR) Regulations, 2015, we hereby submitting Scrutinizer Report of the 14th Annual General Meeting of Ducon Infratechnologies Limited (As Per BSE Announcement Dated on 03.10.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.