Ducon Infratechnologies Ltd Share Price Ducon Tech

6.45

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6.39

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Un- Audited Financial Results of the Company for the quarter ended on December 31,2019. Further, 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, has been closed from January 01, 2020 and shall remain closed till February 16, 2020 (both days inclusive).
Board Meeting - 05-Nov-2019 - -
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un- Audited Financial Results of the Company for the quarter and half year ended on September 30,2019
Board Meeting - 31-Aug-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.
Board Meeting - 07-Aug-2019 - -
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un- Audited Financial Results of the Company for the quarter ended on June 30,2019. Further, 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, has been closed from July 01, 2019 and shall remain closed till August 16, 2019 (both days inclusive). (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 20-May-2019 - -
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019. Further, 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, has been closed from April 04, 2019 and shall remain closed till June 01, 2019 (both days inclusive). Audited Financial Results for the quarter and financial year ended March 31, 2019 (As Per BSE Announcement Dated 30.05.2019)
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