| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of Board Meeting held on 2nd September, 2025 | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2025 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of the Board Meeting Held on August 12, 2025 Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of the Board Meeting to be held on 30th May 2025 to consider Audited Standalone and Consolidated financial results for the quarter and year ended 31st March 2025 pursuant to Regulation 29 of SEBI (LODR) Regulations 2015. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of the Board Meeting held on 30th May, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| 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 | ||
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