Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 28 Aug 2023 |
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submitting the Outcome of the Board Meeting held on 28th August, 2023 of Ducon Infratechnologies Limited. Please find enclosed herewith voting results of the 14th Annual General Meeting of Ducon Infratechnologies Limited in compliance with Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed intimation of continuation of Tenure of Mr. Shiv Narayan Daga (DIN: 00072264), as Managing Director of the Company even after attaining the age of 70 years. In compliance with SEBI (LODR) Regulations, 2015, we hereby submitting Scrutinizer Report of the 14th Annual General Meeting of Ducon Infratechnologies Limited (As Per BSE Announcement Dated on 03.10.2023) |
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