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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 2022-04-06 Board/Management Inform…
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
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to stock exchanges reporting the outcome of a Board Meeting held on April 5, 2022. It informs about the Board taking note of postal ballot results and fixing a record date for bonus shares issuance. The content is an announcement of decisions made by the Board rather than a detailed report or financial statement. The document is short (1611 characters) and serves as a regulatory disclosure under SEBI Listing Regulations. It does not contain financial data or detailed management discussion, nor is it a full report or presentation. Therefore, it fits best under 'Board/Management Information' (MANG) as it announces board meeting outcomes and decisions.
2022-04-06 English
Amendment to AOA/MOA
Board/Management Information Classification · 95% confidence The document is an intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, informing about the passing of resolutions through Postal Ballot, including the issue of bonus shares and appointment of two independent directors. It includes brief profiles of the newly appointed directors as required by SEBI regulations. The document is addressed to stock exchanges and is a formal announcement of changes in the company's board and capital structure. It does not contain detailed financial statements or comprehensive reports but rather announces corporate governance changes and capital changes. Therefore, it fits best under the category of Board/Management Information (MANG) due to the appointment of directors and also relates to capital changes. However, since the primary focus is on the appointment of directors and their profiles, the classification as MANG is more appropriate than SHA (Share Issue/Capital Change). The document length is about 5296 characters, which is sufficient for a detailed announcement but not a full report. Hence, the filing type code is MANG with high confidence.
2022-04-05 English
Increase in Authorised Capital
Board/Management Information Classification · 95% confidence The document is an intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, informing about the passing of resolutions through Postal Ballot, including the issue of bonus shares and appointment of two independent directors. It includes brief profiles of the newly appointed directors as required by SEBI regulations. The document is addressed to stock exchanges and is a formal announcement of changes in the company's board and capital structure. It does not contain financial statements or detailed financial analysis but focuses on corporate governance and management changes. Therefore, it fits best under the category of Board/Management Information (MANG).
2022-04-05 English
General updates
Board/Management Information Classification · 95% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding the results of a postal ballot. It announces the passing of ordinary and special resolutions, including the issue of bonus shares and the appointment of two independent directors. The document includes brief profiles of the newly appointed directors as required under SEBI regulations. The content focuses on notifying regulatory bodies and the market about changes in the company's board and capital structure. There are no financial statements or detailed financial analysis present, and the document is not a report but an announcement of resolutions passed and appointments made. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces changes in the company's board of directors and related corporate actions.
2022-04-05 English
Postal Ballot
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed report of the results of a postal ballot conducted by Ducon Infratechnologies Limited, including voting results and a scrutinizer's report. It contains specific resolutions passed by shareholders, such as issuance of bonus shares, increase in authorized share capital, and appointment of independent directors. The document references compliance with SEBI Listing Regulations and Companies Act provisions related to voting and shareholder resolutions. It is not an announcement of a report but the actual voting results and scrutinizer's report, which is a formal disclosure of shareholder voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is substantive and detailed, not a brief announcement or a proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2022-04-05 English
Outcome of committee meeting
Capital/Financing Update Classification · 95% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding the outcome of an Allotment Committee meeting. It details the allotment of equity shares upon conversion of warrants, including the number of shares allotted, the name of the warrant holder, and the resulting increase in paid-up capital. The document references regulatory compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30 and Schedule III, which pertain to disclosures of material events. The content focuses on a capital structure change through share allotment and conversion of warrants, which is a financing activity. The document is not a full financial report, earnings release, or management discussion, but an update on a capital/financing event. The length is short (2791 characters), but it contains substantive information about the allotment, not just an announcement of a report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-04-01 English

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