Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has published a newspaper advertisement for its 17th Annual General Meeting, Book Closure & E-voting, as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has announced the appointment of new directors, re-appointment of existing directors, and other board decisions, including the appointment of a scrutinizer for remote e-voting and e-voting at the upcoming annual general meeting.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has announced the record date for its 17th Annual General Meeting, scheduled for September 28, 2026. The record date for e-voting purposes is September 21, 2026, and remote e-voting will commence on September 25, 2026, and end on September 27, 2026.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has announced the outcome of its Board Meeting, including the non-reappointment of a director, retirement of another director, reappointment of an independent director, and appointment of new independent directors. The company has also fixed the period for e-voting and appointed a scrutinizer for the 17th Annual General Meeting.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has announced changes in its board of directors, including the non-reappointment of Mr. Maruti Deore and the retirement of Mr. Jinesh Shah, as well as the reappointment of Mr. Prakash Vaghela and the appointment of Mr. Anil Bhandari, Mr. Sandip Sutar, and Mr. Sachin Bidkar.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has announced the outcome of its board meeting, where it has considered and approved various items, including the non-reappointment of a director, retirement of another director, reappointment of an independent director, and appointment of new independent directors.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has published a newspaper advertisement for the extract of the Notice of Opening of the Rights Issue of Equity Shares, as per SEBI regulations.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has submitted a Letter of Offer for a Rights Issue of 24,99,42,759 fully paid-up equity shares at an issue price of Re. 1.00 per share, aggregating to Rs. 24,99,42,759, to eligible equity shareholders as on the Record Date, i.e., Tuesday, 25th August, 2026.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has submitted a corrigendum to its previous announcement regarding the outcome of its board meeting held on August 19, 2026, correcting an error in the number of rights equity shares proposed to be issued and the consequential aggregate issue size and post-issue outstanding share capital.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has issued a corrigendum to its previous announcement regarding the outcome of its board meeting held on August 19, 2026. The correction relates to an inadvertent clerical/typographical error in Agenda Item No. 1 of the previous announcement, specifically in the number of Rights Equity Shares proposed to be issued and the consequential aggregate issue size and post-issue outstanding share capital.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has informed about the outcome of its Board Meeting held on August 25, 2026, where it approved the Letter of Offer and other issue materials for a Rights Issue, scheduled to open on September 3, 2026, and close on September 10, 2026.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has fixed Tuesday, 25th August, 2026 as the Record Date for the purpose of ascertaining the eligibility of shareholders entitled for issuance of 10 (Ten) Rights Equity Shares for every 13 (Thirteen) fully paid-up Equity Share held by the existing Equity shareholders of the Company on Rights basis.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has announced the outcome of its board meeting, where it has approved the issue of 24,99,42,758 rights equity shares at an issue price of Re. 1.00 per equity share to eligible equity shareholders. The record date for the purpose of ascertaining the eligibility of shareholders for the issuance of 10 rights equity shares for every 13 fully paid-up equity shares held is set as Tuesday, 25th August, 2026.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has secured a major order for the supply and service of a Forced Cooling Network (FCN) System for one of the largest single Aluminium Smelter Plant in India. The company is witnessing increased operational activity and is actively evaluating and working in Aluminium industry experiencing a massive capacity expansion.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 19/08/2026 to consider and approve a Rights Issue, including equity shares to be offered, issue price, and record date.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has published its financial results for the 1st quarter ended 30th June, 2026 in newspapers as per Regulation 47 of SEBI (LODR), 2015.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has announced its unaudited standalone and consolidated financial results for the 15th quarter ended June 30, 2026, with the board of directors approving the results and the independent auditor's review report attached. The company has made investments in a private limited company, which are valued at cost due to long-term business synergy and potential.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the independent auditors' review report noting no material misstatement. The company has made investments in a private limited company, which are valued at cost due to long-term business synergy and potential.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has received in-principle approval from BSE and NSE for the issuance of equity shares on a rights basis.

Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has scheduled a board meeting on 12th August, 2026 to consider and adopt the unaudited standalone and consolidated financial results for the 1st quarter ended 30th June, 2026. The trading window for insiders remains closed till 48 hours after the dissemination of the financial results.