Ducon Infratechnologies Share Price

Ducon Tech

CMP as on 19-Jan-21 15:23

₹ 6.40
0.30 4.92%

Open

₹ 6.35

Turnover (lac)

₹ 3

Prev. Close

₹ 6.10

Day's Vol (shares)

₹ 52,377

Day's Range (₹)

₹ 6.15
₹ 6.40

CMP as on19-Jan-21 15:24

₹ 6.41
0.3 4.91%

Open

₹ 6.41

Turnover (lac)

₹ 1

Prev. Close

₹ 6.11

Day's Vol (shares)

₹ 29,279

Day's Range

₹ 6.25
₹ 6.41

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Nov-2020 - -
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve As per provisions of Regln 29 of SEBI (LODR) Reglns, 2015, Notice is hereby given that the Meeting of BOD of the Co. is scheduled to be held on 14.11.2020 to consider the following:Further to Board Resolution and Shareholders Resolution passed at the Board Meeting held on 03.09.2020 and AGM held on 30.09.2020 respectively, we hereby would like to inform that as per the direction of Stock Exchanges we need to obtain the Shareholders Approval again through Postal Ballot in respect of the following items. The Company is now planning to issue 9,00,00,000 Equity Shares and 3,50,00,000 Warrants convertible into Equity Shares to Mr. Arun Govil on preferential basis (Earlier the number of Equity Shares and Warrants convertible into Equity Shares were 20,72,567 and 10,25,816 respectively). As well as the number of Equity Shares to be allotted to Mr. Atul Kumar is also 3,50,00,000 (Earlier the number of Equity Shares was 51,29,080). Reg: Intimation to Stock Exchanges under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) in relation to the proposed Preferential Issue of Equity Shares and Warrants Convertible into Equity Shares. In furtherance to our letter dated 11th November, 2020, with respect to the issuance of Equity Shares and Warrants Convertible into Equity Shares on a preferential basis, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th November, 2020, subject to the approval of the shareholders of the Company, has approved the issuance and allotment on conversion of outstanding Unsecured Loan amount : (As Per BSE Announcement Dated 14.11.2020)
Board Meeting - 04-Nov-2020 - -
CORPORATE COURIER AND CARGO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve With reference to above captioned subject matter and as per 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 Thursday, November 12, 2020, at its Registered Office of the Company situated at 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069, to consider and adopt Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. 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. on 12th November, 2020, the Board has adopted Un-audited Standalone Financial Results for the quarter and half year ended on September 30, 2020 along with Limited Review Report for the same. We enclose herewith copy of Un-Audited Standalone Financial Results along with Limited Review Report submitted by the Auditor in the required format. We request you to kindly take the same on your records. The meeting commenced at 10.00 p.m. and concluded at 11.20 p.m. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 25-Sep-2020 - -
In continuation of our letter dated September 03, 2020, and pursuant to Regulation 30 of the Listing Regulation, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on September 25, 2020, would like to inform the following: The changes as specified in the outcome enclosed are being made in the Annual General Meeting (AGM) Notice dated September 03, 2020 read with the Explanatory Statement and shall be considered by the shareholders before voting on the resolutions
Board Meeting - 08-Sep-2020 - -
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Un-audited Financial Results (Standalone) of the Company for the quarter ended on June 30, 2020. Further, in continuation of our letter dated July 01, 2020 and July 23, 2020 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 April 01, 2020, 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 the quarter ended on 30th June 2020.
Board Meeting - 31-Aug-2020 - -
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve 1.To confirm the Date, Time and Venue for convening 11th Annual General Meeting of the members of the Company; 2.To re-appoint Mr. Chandrasekhar Ganesan (Din no.:07144708), who retires from the office of Director of the Company by rotation and being eligible, offers himself for Re-appointment, subject to approval of members; 3.To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis; 4.To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis on conversion of loan; 5.To alter Memorandum of Association of the Company subject to the approval of the shareholders of the Company in General meeting to incorporate one new object clause to the existing main objects of the Company; 6.To alter Articles of Association of the Company subject to the approval of the shareholders of the Company in General meeting and as enclosed Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulation), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on September 03, 2020 approved the following: 1.The Annual General Meeting of the Company will be held on Wednesday, the 30th day of September, 2020 at 10.00 A.M. IST through Video conferencing/Other Audio visual means. 2.Re-appointment of Mr. Chandrasekhar Ganesan (Din: 07144708), who retires from the office of Director by rotation and being eligible, offers himself for Re-appointment, subject to approval of members. 3.Alteration of main object clause of Memorandum of Association of the Company in the ensuing Annual General Meeting of the members of the Company and as enclosed (As Per BSE Announcement dated on 03.09.2020) Ducon Infratechnologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 23-Jul-2020 - -
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2020 and for any other matter as may be desired by Board. 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 01, 2020 and 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 the quarter ended on 30th June 2020.
Board Meeting - 23-Jun-2020 - -
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2020. 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 01, 2020 and shall remain closed till July 02, 2020 (both days inclusive). The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 26-06-2020)
Board Meeting - 20-Feb-2020 - -
Appointment of Mr. Sudatta Subhankar as an Additional Independent Director of the Company.
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). This is to inform you that in the meeting of the Board of Directors of the Company held today i.e. on February 14, 2020, the board has approved the following:- 1.Adopted Standalone Un-audited Financial Results of the Company for the Quarter ended December 31, 2019 along with Limited Review Report for the same. 2.The Board has decided to re-constitute Audit and Stakeholders Relationship & Grievance Committees as per the enclosed file We enclose herewith copy of Standalone Un-audited Financial Results along with Limited Review Report submitted by the Auditor in the required format. (As Per BSE Announcement Dated on 14/02/2020)