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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 603 across all filing types
Latest filing 2025-09-04 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
2025-09-04 English
Updates
Regulatory Filings Classification · 95% confidence The document is a formal notice addressed to stock exchanges (BSE and NSE) regarding a penalty imposed for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It details the penalty amount, the reason for the penalty (delay in submission of Shareholding Pattern Report), dates of communication and payment, and assurances of future compliance. The document does not contain financial statements, audit results, or detailed financial performance data. It is a regulatory announcement about a compliance issue and penalty, not a financial report or management discussion. The document length is 4115 characters, which is relatively short and consistent with a regulatory filing or announcement. Therefore, this document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-09-02 English
Updates
Regulatory Filings Classification · 95% confidence The document is a short notice informing stock exchanges about the book closure and record date for the upcoming 16th Annual General Meeting (AGM) of Ducon Infratechnologies Limited. It includes details about the AGM date, book closure period, and remote e-voting schedule. There is no financial data, detailed report, or presentation included. The document serves as an announcement related to the AGM but does not contain AGM materials or minutes. Given the short length (1303 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement informing stakeholders about procedural details for the AGM, not the AGM information materials themselves.
2025-09-02 English
Appointment
Board/Management Information Classification · 95% confidence The document is an official communication from Ducon Infratechnologies Limited dated September 2, 2025, addressed to stock exchanges (BSE and NSE). It references Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about material events. The content includes details about the upcoming 16th Annual General Meeting (AGM), including the date, mode (video conferencing), and agenda items such as re-appointment of directors and appointment of auditors. It also includes brief profiles of directors and auditors, voting details, and compliance affirmations. The document does not contain financial statements or detailed financial performance data but is an announcement of corporate governance and meeting-related information. This fits the category of Board/Management Information (MANG), as it announces changes and appointments in the board and senior management, and details about the AGM arrangements. It is not the AGM materials themselves (AGM-R), nor a voting result (DVA), nor a full annual report (10-K). The length and detail confirm it is not a mere report publication announcement (RPA). Therefore, the classification is MANG with high confidence.
2025-09-02 English
Change in Management
Board/Management Information Classification · 95% confidence The document is an intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, informing stock exchanges about decisions taken by the Board of Directors at a meeting held on September 2, 2025. It includes announcements about the upcoming 16th Annual General Meeting (AGM), re-appointments of directors, appointment of secretarial auditor, and other procedural details related to the AGM. The document does not contain financial statements or detailed financial analysis but is primarily an announcement of board decisions and upcoming shareholder meeting details. It also includes brief profiles of directors and auditors as required under SEBI regulations. This fits the category of Board/Management Information (MANG) as it relates to changes and appointments in the company's board and senior management, and other governance-related disclosures. The document length (9384 characters) and content confirm it is not a full Annual Report or other financial report but a regulatory announcement about board decisions and AGM arrangements.
2025-09-02 English
Outcome of Board Meeting
AGM Information Classification · 95% confidence The document is an official communication from Ducon Infratechnologies Limited dated September 2, 2025, addressed to stock exchanges (BSE and NSE). It references Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events. The content includes notification of the upcoming 16th Annual General Meeting (AGM), details about the re-appointment of directors, appointment of secretarial auditor, e-voting dates, and other procedural information related to the AGM. It does not contain financial statements or detailed financial performance data but rather announcements about the AGM and related board decisions. The document also includes brief profiles of directors and the secretarial auditor, which is typical for disclosures related to board/management changes or AGM notices. Since the document is primarily an intimation about the AGM and related appointments and procedural details, it fits best under the category of AGM Information (AGM-R). The document length (9384 characters) and detailed content about the AGM support this classification rather than a simple announcement or a full annual report.
2025-09-02 English

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