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The Annexure

Desk Capital Goods Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd

BSE 534674 DUCON INE741L01018
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

18 filings · 6 material · busiest 2026-08-12 and 2026-08-14

What it files

Filings

18 in the window

  1. 25 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, 25Th August, 2026

    We hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday, 25th August, 2026 through Video Conferencing ('VC'), with the deemed venue at the Registered Office ....

    Others / Outcome without intimation View filing →

  2. 19 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday, 19Th August, 2026.

    We hereby inform you that the Board of Directors in their meeting held today i.e. Wednesday, 19th August, 2026 at the Registered Office of the Company, which commenced at 05:30 P.M. and ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 19 August 2026

    Record Date

    Intimation Of Record Date For Issue Of Equity Shares On Rights Basis ('Rights Issue')

    Company has fixed Tuesday, 25th August, 2026 as the Record Date for the purpose of ascertaining the eligiblity of shareholders entitiled for issuance of 10 (Ten) Rights Equity Shares for ....

    Corp. Action / Record Date View filing →

  4. 18 August 2026

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  5. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication

    Company Update / Newspaper Publication View filing →

  6. 14 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 19Th August, 2026

    Ducon Infratechnologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

    Board Meeting / Board Meeting View filing →

  7. 12 August 2026

    Results

    Financial Results June 2026

    Financial Results June 2026

    Result / Financial Results View filing →

  8. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  9. 7 August 2026

    General

    Intimation Of In-Principle Approval Received For Rights Issue Of Fully Paid-Up Equity Shares By Ducon Infratechnologies Limited ('The Company') Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    We wish to inform you that the Company have received the In-principle approval from the BSE and NSE for the issuance of Equity Shares on a Rights Basis.

    Company Update / General View filing →

  10. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Adoption Of Financial Results 30 June,2026

    Ducon Infratechnologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  11. 3 August 2026

    General

    Submission Of Revised Draft Letter Of Offer For The Proposed Rights Issue Of Ducon Infratechnologies Limited

    Submission of Revised Draft letter of Offer for the proposed Rights Issue of our Company.

    Company Update / General View filing →

  12. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 30 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

    Company Update / Analyst / Investor Meet View filing →

  14. 24 June 2026

    General

    Intimation Of Investor Connect Summit

    intimation of investor connect summit

    Company Update / General View filing →

  15. 23 June 2026

    Trading Window

    Closure of Trading Window

    Trading window closure

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 15 June 2026

    Press Release

    Press Release / Media Release

    Press release as attached

    Company Update / Press Release / Media Release View filing →

  17. 12 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Friday, 12Th June, 2026

    We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, 12th June, 2026, through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 9 June 2026

    Board Meeting

    534674 - Board Meeting Intimation for Intimation Of Board Meeting For Raising Funds By Way Of Issuance Of Equity Shares Of The Company On A Rights Issue Basis. Any Other Business Matter With The Permission Of The Chairperson Of The Meeting

    Ducon Infratechnologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 ,inter alia, to consider and approve Intimation of Board ....

    Board Meeting / Board Meeting View filing →