24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Ducon Infratechnologies Ltd.

BSE

  • 40.25 -2.10 (-4.96%)
  • Vol: 35554
  • BSE Code: 534674
  • PREV. CLOSE
    42.35
  • OPEN PRICE
    41.05
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    40.25(3488)

NSE

  • 39.95 0.00 (0%)
  • Vol: 191671
  • NSE Code: DUCON
  • PREV. CLOSE
    39.95
  • OPEN PRICE
    40.35
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    39.95(24072)

Ducon Infratechnologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Quarterly Results
11-Aug-201613-Aug-2016 Quarterly Results & Quarterly Results
27-May-201630-May-2016 Audited Results
23-Mar-201629-Mar-2016 The Board of Directors of the Company will be held on March 29, 2016, to approve the proposal for Amalgamation of Ducon Technologies (I) Pvt Ltd with Dynacons Technologies Limited (Name Change to Ducon Infratechnologies Limited in Process)
22-Mar-201629-Mar-2016 The Board of Directors of the Company will be held on March 29, 2016, to approve the proposal for Amalgamation of Ducon Technologies (I) Pvt Ltd with Dynacons Technologies Limited (Name Change to Ducon Infratechnologies Limited in Process)
09-Feb-201611-Feb-2016 Quarterly Results
25-Jan-201628-Jan-2016 The Board of Directors of the Company will be held on January 28, 2016, inter alia, to consider : 1. Proposals for acquisition of new business to fuel the future growth of the Company.
22-Jan-201628-Jan-2016 The Board of Directors of the Company will be held on January 28, 2016, inter alia, to consider : 1. Proposals for acquisition of new business to fuel the future growth of the Company.
13-Jan-201620-Jan-2016 Dynacons Technologies Ltd has informed BSE that the Company has received the resignation letters from Mr. Shirish Anjaria, Managing Director, Mr. Dharmesh Anjaria, Director and Mrs. Archana Phadke, Independent Director of the Company, accordingly a meeting of the Board of Directors of the Company is scheduled to be held on January 20, 2016, inter alia, to consider the Following agenda Items : 1. To consider resignation received on January 13, 2016 from Mr. Shirish Anjaria, Managing Director, Mr. Dharmesh Anjaria, Director and Mrs. Archana Phadke, Independent Director of the Company. 2. To consider appointment of Mr. Harish Shetty as Additional Director of the Company. 3. To consider change of name of the Company subject to approval of members and relevant authorities. 4. To consider change of objects of the Company subject to approval of members and relevant authorities. 5. To consider change in address of the Registered Office of the Company.
30-Oct-201506-Nov-2015 Quarterly Results
28-Oct-201529-Oct-2015 The Board of Directors of the Company will be held on October 29, 2015, to transact the following business: 1. Appointment of Mr. Arun Govil as Chairman in place of Mr. Shirish Anjaria.
23-Oct-201529-Oct-2015 The Board of Directors of the Company will be held on October 29, 2015, to transact the following business: 1. Appointment of Mr. Arun Govil as Chairman in place of Mr. Shirish Anjaria.
07-Aug-201513-Aug-2015 Quarterly Results
04-May-201508-May-2015 Audited Results
05-Feb-201513-Feb-2015 Quarterly Results
07-Nov-201411-Nov-2014 Quarterly Results
11-Aug-201413-Aug-2014 Quarterly Results