| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 27 Feb 2024 | 27 Feb 2024 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Intimation of Outcome of the Board Meeting held on 27th February, 2024 | ||
| Board Meeting | 16 Feb 2024 | 12 Feb 2024 |
| Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 16th February 2024 to inter alia consider and approve various fund-raising options for the Company as the Board may deem appropriate. 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 16th February, 2024 for fund raising by way of Right Issue for the Ducon Infratechnologies Limited. (As per BSE Announcement Dated on 16/02/2024) | ||
| Board Meeting | 6 Feb 2024 | 31 Jan 2024 |
| Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI(LODR)Regulations 2015 intimation for the board meeting of Ducon Infratechnologies Limited for approval of unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2023 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. 6th February, 2024 through Video Conferencing/Any Other Audio Visual Means, the Board has inter-alia considered and approved the Un-audited Standalone & Consolidated Financial Results for the Quarter ended 31st December, 2023 along with Limited Review Report. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, Ducon Infratechnologies Limited in its Board Meeting held on 6th February, 2024 i.e., Today has ineter alia considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 intimation for the board meeting of Ducon Infratechnologies Limited for approval of unaudited standalone and consolidated financial results for the quarter and half financial year ended 30th September 2023 Outcome of the Board Meeting held on 10.11.2023 for consideration and approval of Unaudited Standalone & Consolidated Financial Results for the Half financial year ended on 30th September, 2023 Revised Outcome of the Board Meeting held on 10.11.2023 (As per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 31 Jul 2023 |
| Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Intimation of Board Meeting of Ducon Infratechnologies Limited to be held on 10th August 2023 Outcome of Board Meeting of Ducon Infratechnologies Limited held on 10th August, 2023 to consider Un-Audited Standalone & Consolidated Financial Statements for the quarter ended on 30th JUne, 2023 (As per BSE Announcement Dated on 10/08/2023) | ||
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