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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, 15th July 2022 to Thursday, 21st July 2022 (both days inclusive) in terms of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the purpose of 61st Annual General Meeting of the Company which will be held on Thursday, 21st July 2022 at 10:00 A.M. IST through Video Conferencing (VC) / other Audio Visual Means (OAVM) to transact the businesses, as set out in the notice of AGM. Please find attached Annual Report for the FY 2021-22. (As Per BSE Announcement dated on 24.06.2022) We are please to submit herewith the following with respect to the 61st Annual General Meeting (AGM) of the Company held on Thursday, July 21, 2022 thru VC/OAVM commenced at 10.00 AM and concluded at 10.45 AM. 1. Summary of proceedings of the AGM as required under Regulation 30 Part A of the Schedule III of the SEBI (LODR) Regulations 2015 - Annexure A 2. Voting Results pursuant to Regulation 44(3) of the SEBI (LODR) 2015 - Annexure B 3. Report of the Scrutinizer dated July 21, 2022 pursuant to Section108 of the Companies Act, 2013 And Rule 20 of the Companies (Management and Administration) Rules 2014 - Annexure C Duncan Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 21.07.2022)