| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 27 Jan 2025 |
| Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated financial results for the quarter enden 31st December 2024 pursuant to Regulation 29 of SEBI (LODR) Reulations 2015 Outcome of the Board Meeting held on 10th February, 2025 for approval of Unaudited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2024. (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 17 Jan 2025 | 13 Jan 2025 |
| Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Friday 17th January 2025 to inter alia consider and approve various fund raising options for the Company as the Board may deem appropiate. 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 17th January, 2025 for fund raising by way of Right Issue for the Ducon Infratechnologies Limited. (As Per Bse Announcement Dated on 17.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 12 Nov 2024 |
| 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) | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| 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 | ||
| Board Meeting | 24 Aug 2024 | 21 Aug 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 3 Aug 2024 |
| 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) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| 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) | ||
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