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Ducon Infratechnologies Limited — Investor Relations & Filings

Ticker · DUCON ISIN · INE741L01018 LEI · 335800HAZWDKBH6PTW21 BSE.NS Construction
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Filings indexed 605 across all filing types
Latest filing 2022-10-10 Regulatory Filings
Country IN India
Listing BSE.NS DUCON

About Ducon Infratechnologies Limited

https://duconinfra.co.in/

Ducon Infratechnologies Limited is a diversified technology company providing engineering, procurement, and construction (EPC) solutions alongside information technology infrastructure. The company specializes in air pollution control systems, notably Flue Gas Desulphurization (FGD) units, which assist power plants and industrial facilities in reducing sulfur dioxide emissions. Its material handling division designs and installs systems for bulk transport in sectors such as power, cement, and mining. Additionally, the company operates an IT division focused on the distribution of hardware, networking equipment, and software solutions. By integrating environmental engineering with digital infrastructure, Ducon delivers turnkey projects aimed at enhancing industrial efficiency and regulatory compliance. Its technical expertise encompasses design, engineering, and project management for large-scale infrastructure developments.

Recent filings

Filing Released Lang Actions
General updates
Regulatory Filings Classification · 95% confidence The document is a short letter addressed to stock exchanges (BSE and NSE) regarding the withdrawal of a previously announced plan to spin off a non-core business into a wholly owned subsidiary. It references compliance with exchange circulars and includes a company secretary's digital signature. The document is brief (1325 characters) and serves as an official notification of a corporate decision rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not an announcement of voting results, nor a regulatory filing with officer certifications. The content fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit into more specific categories like M&A, capital changes, or management changes.
2022-10-10 English
General updates
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialization activities for the quarter ended 30th September 2022. It is addressed to stock exchanges and signed by the company secretary and the registrar and share transfer agent. The content is a compliance certificate related to securities dematerialization and does not contain financial statements, management discussion, or detailed financial data. The document length is short (2558 characters) and it serves as a regulatory compliance certificate rather than a financial report or announcement. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document that does not fit other specific categories.
2022-10-08 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Outcome of Voting of the Thirteenth Annual General Meeting of Ducon Infratechnologies Limited' and is addressed to stock exchanges. It details the voting results on various resolutions passed at the 13th AGM held on 30th September 2022. The resolutions include adoption of audited financial statements for the year ended 31 March 2022, appointment of a director, and appointment of statutory auditors. The document provides detailed voting statistics and confirms approval of all resolutions. It is a formal announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is substantial and contains detailed voting outcomes, supporting a high confidence classification.
2022-10-01 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed Scrutinizer's Report and Voting Results from the 13th Annual General Meeting (AGM) of Ducon Infratechnologies Limited held on 30th September 2022. It includes voting results on various ordinary and special resolutions, such as adoption of financial statements, appointment and re-appointment of directors, appointment of auditors, and approval of managerial remuneration waivers. The document is addressed to stock exchanges and references compliance with SEBI regulations and Companies Act provisions related to voting. It is not the Annual Report itself, nor a financial statement or earnings release. It is a formal report on the voting outcomes of the AGM resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2022-10-01 English
General updates
Board/Management Information Classification · 95% confidence The document is an official intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It announces the appointment and re-appointment of directors and auditors, including detailed profiles and terms of appointment. It also mentions approval for raising funds through various instruments. The document is addressed to stock exchanges and is dated 30th September 2022, referencing the Annual General Meeting held on the same date. The content focuses on changes in the company's board of directors and auditors, which fits the category of Board/Management Information (MANG). There is no indication that this is a full annual report, audit report, or earnings release. The document is not merely an announcement of a report but a substantive disclosure of management changes and auditor appointments. Therefore, the appropriate classification is MANG with high confidence.
2022-09-30 English
Annual General Meeting
AGM Information Classification · 95% confidence The document is titled 'Proceeding of Thirteenth Annual General Meeting of Ducon Infratechnologies Limited' and details the conduct and proceedings of the 13th AGM held on 30th September 2022. It includes information about the meeting format (video conferencing), attendance of directors and auditors, voting procedures, and a summary of the business transacted at the meeting. It also mentions the reading of the financial statements and auditor's report, but does not contain the full financial statements or detailed financial analysis itself. The document is a detailed record of the AGM proceedings rather than the Annual Report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length (12,449 characters) supports that it is a full proceeding document rather than a brief announcement or notice.
2022-09-30 English

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