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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 2019-09-28 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
Shareholders meeting
Regulatory Filings
2019-09-28 English
Shareholders meeting
AGM Information Classification · 95% confidence The document contains a list of resolutions related to the adoption of the audited financial statements for the fiscal year ended March 31, 2019, and appointments/reappointments of directors. This type of content is typical of materials shared during an Annual General Meeting (AGM), where shareholders vote on such resolutions. The document is short (727 characters) and primarily lists resolutions rather than providing full financial statements or detailed reports. Therefore, it fits the category of AGM Information (AGM-R).
2019-09-28 English
Updates
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding the submission of a newspaper advertisement about the Notice of the 10th Annual General Meeting (AGM) of Ducon Infratechnologies Limited. It explicitly states that it is forwarding a copy of the Notice regarding the AGM published in newspapers, which is a typical announcement related to the AGM. The document does not contain the AGM materials themselves, nor does it include financial statements or detailed reports. It is essentially an announcement or submission of the notice of the AGM to the exchanges, fulfilling regulatory requirements. Therefore, this document is best classified as AGM Information (AGM-R).
2019-09-16 English
Press Release
Regulatory Filings
2019-09-11 English
AGM/Book Closure
Board/Management Information Classification · 95% confidence The document is a notification addressed to the Bombay Stock Exchange and the National Stock Exchange of India regarding the outcome of a Board Meeting held on August 31, 2019. It details decisions such as the scheduling of the Annual General Meeting (AGM), re-appointment of a Managing Director, closure of registers for the AGM, e-voting dates, appointment of a Scrutinizer for voting, and the constitution of a Corporate Social Responsibility (CSR) Committee. The content is about board decisions and governance matters rather than financial results, audit reports, or shareholder voting results. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG) as it announces changes and decisions made by the board of directors.
2019-09-03 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a notification from Ducon Infratechnologies Limited addressed to the Bombay Stock Exchange and the National Stock Exchange of India. It details the outcome of a Board Meeting held on August 31, 2019. The content includes the announcement of the Annual General Meeting date, re-appointment of a Managing Director, closure of registers for the AGM, e-voting period, appointment of a Scrutinizer for voting, and the constitution of a Corporate Social Responsibility Committee. There are no financial statements or detailed financial data presented. The document is an announcement of decisions made at a Board Meeting rather than a full report or financial filing. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3412 characters, which is relatively short and consistent with an announcement rather than a full report.
2019-08-31 English

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