Ducon Infratechnologies Limited: board meetings

73 records, the earliest from 29 May 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

73 shown.

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DatePurposeNotes
19 Aug 2026Fund Raising/Other business mattersIntimation of Board Meeting to be held on Wednesday, 19th August, 2026
12 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
12 Jun 2026Fund Raising1.Proposal for raising funds by way of issuance of Equity Shares of the Company on a Rights Issuebasis.2. Any other business matter with the permission of the Chairperson of the Meeting.
29 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
30 Mar 2026Other business mattersTo consider other business matters
12 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
19 Dec 2025Other business mattersTo consider other business matters, as per the letter attached
14 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
12 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
30 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.