Ducon Infratechnologies Ltd Share Price Ducon Tech

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 03-Sep-2019 - -
AGM 28/09/2019 1.The Annual General Meeting of the Company will be held on Saturday, the 28th day of September, 2019 at 11.00 A.M. at Coral Hall, Hotel Satkar Grande, Wifi Park, Opposite Aplab Company, Wagle Estate, Thane (West) - 400604. 4.Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from Sunday, the 22nd day of September, 2019 to Saturday, the 28th day of September, 2019. (Both days inclusive) for the purpose of Annual General Meeting. 5.Fixed the period of E-voting which commences on September 25, 2019 (9.00 A.M.) and ends on September 27, 2019 (5.00 P.M.). Members can cast their vote online from September 25, 2019 (9.00 A.M.) till September 27, 2019 (5.00 P.M.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically. (As Per BSE Announcement Dated on 31/08/2019) Proceeding of the Tenth Annual General Meeting of Ducon Infratechnologies Limited. Scrutinizers Report Voting Results of the Tenth Annual General Meeting (AGM) of Ducon Infratechnologies Limited. Outcome of Voting of the Tenth Annual General Meeting of Ducon Infratechnologies Limited (As Per BSE Announcement Dated 28.09.2019) Ducon Infratechnologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)