Ducon Infratechnologies share news and announcements

NSE: DUCONBSE: 534674Industrial ManufacturingSmall Cap

Formerly Dynacons Technologies

₹1.27₹0.04 (3.05%)BSE ₹1.29

Share price at the NSE close on 23 Oct 2026. Previous close ₹1.31.

52-week range of traded prices to 23 Oct 2026

₹1.15Low, 18 Sep 2026₹5.77High, 24 Oct 2025

Market cap: ₹73 Cr2,850th largest listed
P/E: 7.3
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROE: 6.0%
ROCE: 7.7%
Debt to equity: 0.63
Volume, NSE: 7,28,32082.9% delivered

Ducon Infratechnologies board meetings

141 filed, newest first. Page 2 of 3.

Aug 2022
- 9 Aug · Board meeting
  Board Meeting held on 09-Aug-2022 to consider financial statements for the period ended June 2022 (opens in a new tab)
Jul 2022
- 26 Jul · Board meeting
  Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 (opens in a new tab)
May 2022
- 30 May · Board meeting
  Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 (opens in a new tab)
- 23 May · Board meeting
  Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 (opens in a new tab)
Apr 2022
- 6 Apr · Board meeting
  Board Meeting held on 05-Apr-2022 to consider Other business matters (opens in a new tab)
- 6 Apr · Board meeting
  Board Meeting held on 05-Apr-2022 to consider Other business matters (opens in a new tab)
Mar 2022
- 22 Mar · Board meeting
  Outcome of Board Meeting held on 22-Mar-2022 (opens in a new tab)
Feb 2022
- 25 Feb · Board meeting
  Board Meeting held on 25-Feb-2022 to consider Bonus (opens in a new tab)
- 21 Feb · Board meeting
  Board Meeting to be held on 25-Feb-2022 to consider Bonus (opens in a new tab)
- 10 Feb · Board meeting
  Board meeting held on February 10, 2022. (opens in a new tab)
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 and Fund Raising (opens in a new tab)
Nov 2021
- 12 Nov · Board meeting
  Board meeting held on November 12, 2021. (opens in a new tab)
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 (opens in a new tab)
Aug 2021
- 14 Aug · Board meeting
  Board meeting held on August 14, 2021. (opens in a new tab)
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 (opens in a new tab)
Jun 2021
- 30 Jun · Board meeting
  Outcome of Board meeting held on Jun 30, 2021. (opens in a new tab)
- 23 Jun · Board meeting
  To consider and adopt Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021. (opens in a new tab)
Feb 2021
- 12 Feb · Board meeting
  Board meeting held on February 12, 2021 through Video Conferencing (opens in a new tab)
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 (opens in a new tab)
Nov 2020
- 14 Nov · Board meeting
  Board meeting held on November 14, 2020. (opens in a new tab)
- 12 Nov · Board meeting
  Board meeting held on November 12, 2020. (opens in a new tab)
- 11 Nov · Board meeting
  To Issue Equity Shares and Warrants Convertble into Equity Shares (opens in a new tab)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 (opens in a new tab)
Sep 2020
- 25 Sep · Board meeting
  Board meeting held on September 25, 2020. (opens in a new tab)
- 8 Sep · Board meeting
  With reference to above captioned subject matter and as per provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the next meeting of Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 2020, at its registered office of the Company situated at Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane-400604 to adopt Un-audited Financial Results (Standalone) of the Company for the quarter ended on June 30, 2020.Further, in continuation of our letter dated July 01, 2020 and July 23, 2020 and in terms of the Ducon Infratechnologies Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from April 01, 2020, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for the quarter ended on 30th June 2020. (opens in a new tab)
- 3 Sep · Board meeting
  ( Listing Regulation ), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on September 03, 2020 approved the following:1.The Annual General Meeting of the Company will be held on Wednesday, the 30th day of September, 2020 at 10.00 A.M. IST through Video conferencing/Other Audio visual means.2.Re-appointment of Mr. Chandrasekhar Ganesan (Din: 07144708), who retires from the office of Director by rotation and being eligible, offers himself for Re-appointment, subject to approval of members.3.Alteration of main object clause of Memorandum of Association of the Company in the ensuing Annual General Meeting of the members of the Company.4.Alteration of share capital and variation of rights clause of Articles of Association of the Company in the ensuing Annual General Meeting of the members of the Company.5.Approval of Issuance of 20,72,567 Equity Shares and 10,25,816 Warrants convertible into Equity shares having Face Value of Re. 1 per share, at Rs. 5 each (including a premium of Rs. 4 per share) to Mr. Arun Govil, Promoter and Director of the Company, on a preferential basis. Every warrant is entitled to one Equity share on conversion. The issue price has been determined as per the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018.6.Approval of Issuance of 51,29,080 Equity shares having Face Value of Re. 1 per share, at Rs. 5 each (including a premium of Rs. 4 per share) on Conversion of Loan into Equity Shares to Mr. Atul Kumar, Non Promoter of the Company, on a preferential basis. The issue price has been determined as per the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018.7.Appointment of Mr. Sudatta Subhankar (Din no.: 08706538) as an Independent Director of the Company.8.Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from Thursday, the 24th day of September, 2020 to Wednesday, the 30th day of September, 2020. (Both days inclusive) for the purpose of Annual general meeting.9.Fixed the period of E-voting which commences on Sunday, September 27, 2020 (9.00 A.M.) and ends on Tuesday, September 29, 2020 (5.00 P.M.). Members can cast their vote online from September 27, 2020 (9.00 A.M.) till September 29, 2020 (5.00 P.M.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically.10.Appointment of Ms. Shruti H. Shah, Practicing Company Secretary as a Scrutinizer for conducting the e-Voting process at AGM in fair and transparent manner for the AGM.11.Appointment of National Securities Depository Limited ( NSDL ) to conduct Annual General Meeting ( AGM ) through Video Conferencing ( VC ) facility or other audio visual means ( OAVM ) in view of COVID-19 pandemic the MCA has vide its General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as MCA Circulars ) permitted the holding of the AGM through VC/OAVM, without the physical presence of the Members at a common venueThe Meeting commenced at 05.30 p.m. and concluded at 7.15 p.m. (opens in a new tab)
Aug 2020
- 31 Aug · Board meeting
  1.To confirm the Date, Time and Venue for convening 11th Annual General Meeting of the members of the Company;2.To re-appoint Mr. Chandrasekhar Ganesan (Din no.:07144708), who retires from the office of Director of the Company by rotation and being eligible, offers himself for Re-appointment, subject to approval of members;3.To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis; 4.To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis on conversion of loan; 5.To alter Memorandum of Association of the Company subject to the approval of the shareholders of the Company in General meeting to incorporate one new object clause to the existing main objects of the Company;6.To alter Articles of Association of the Company subject to the approval of the shareholders of the Company in General meeting to incorporate the provisions relating to the issuance of warrants convertible into the Equity Shares;7.To consider and approve appointment of Mr. Sudatta Subhankar (Din no.: 08706538), as an Independent Director of the Company subject to the approval of the shareholders of the Company in General meeting;8.To consider the date of Book Closure and E-voting for the purpose of forthcoming 11th Annual General Meeting of the Company;9.To appoint Ms. Shruti H. Shah, Practicing Company Secretary as a Scrutinizer for conducting the e-Voting and poll voting process at AGM in fair and transparent manner for the AGM;10.To appoint National Securities Depository Limited ( NSDL ) to conduct Annual General Meeting ( AGM ) through Video Conferencing ( VC ) facility or other audio visual means ( OAVM );11.Any other matter, if required with the permission of the chair. (opens in a new tab)
Jul 2020
- 23 Jul · Board meeting
  To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2020 and for any other matter as may be desired by Board.Further, in terms of the Ducon Infratechnologies Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders hasbeen closed from April 01, 2020 and shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for thequarter ended on 30th June 2020. (opens in a new tab)
Jun 2020
- 23 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)
Feb 2020
- 20 Feb · Board meeting
  Board meeting held on February 20, 2020. (opens in a new tab)
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
Nov 2019
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Aug 2019
- 31 Aug · Board meeting
  Board meeting held on August 31, 2019. (opens in a new tab)
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
May 2019
- 31 May · Board meeting
  Board meeting held on May 30, 2019. (opens in a new tab)
- 20 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
Feb 2019
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
Nov 2018
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
Aug 2018
- 30 Aug · Board meeting
  Board meeting held on August 30, 2018. (opens in a new tab)
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
May 2018
- 31 May · Board meeting
  Outcome of Board Meeting held on May 30, 2018. (opens in a new tab)
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Feb 2018
- 3 Feb · Board meeting
  For Adoption of Un-Audited Financial Results for the quarter ended on December 31, 2017. (opens in a new tab)
Dec 2017
- 1 Dec · Board meeting
  For adoption of Un-Audited Financial Results for the quarter and half year ended on September 30, 2017. (opens in a new tab)
Sep 2017
- 6 Sep · Board meeting
  For adoption of Un-Audited Financial Results for the quarter ended on June 30, 2017. (opens in a new tab)
- 1 Sep · Board meeting
  Outcome of Board Meeting held on September 01, 2017.1. The Annual General Meeting of the Company will be held on Friday, the 29th day of September, 2017 at 10.30 A.M. at Coral Hall, Hotel Satkar Grande, Wifi Park, Opposite Aplab Company, Wagle Estate, Thane (West) - 400604.2. Ratification of Appointment of M/s. Hitesh Shah and Associates, Chartered Accountants, (Firm's Registration No.103716W) as Statutory Auditors of the Company, subject to approval of members.3. Re-appointment of Mr. Arun Govil (Din: 01914619), Executive Director, who retires from the office of Director by rotation and being eligible, offers himself for Re-appointment, subject to approval of members.4. Increase in Authorized Share Capital of the Company, subject to approval of members.5. Alteration of Memorandum of Association of the Company, subject to approval of members.6. Appointment of Mr. Abhinav Anand (Din no.:07732241) as an Independent Director of the Company, subject to approval of members.7. Appointment of Ms. Ratna Jhaveri (Din no.:07732263) as an Independent Director of the Company, subject to approval of members.8. Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from Saturday, the 23rd day of September, 2017 to Friday, the 29th day of September, 2017. (Both days inclusive) for the purpose of Annual General Meeting.9. Fixed the period of E-voting which commences on September 26, 2017 (9.00 A.M.) and ends on September 28, 2017 (5.00 P.M.). Members can cast their vote online from September 26, 2017 (9.00 A.M.) till September 28, 2017 (5.00 P.M.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically.10. Appointment of Ms. Shruti H. Shah, Practicing Company Secretary as a Scrutinizer for conducting the e-Voting and poll voting process at AGM in fair and transparent manner for the AGM. (opens in a new tab)
Jun 2017
- 7 Jun · Board meeting
  Outcome of Board Meeting held on Jun 07, 2017. (opens in a new tab)
- 1 Jun · Board meeting
  To consider the following Business: (1). Approval and Granting of Employee Stock Option Plan 2017. (2). Appointment of Statutory Auditors to fill Casual Vacancy pursuant to the provisions of Section 139(8) of the Companies Act 2013 and other applicable provisions, if any. (3). Amendment of Articles of Association of the Company. (4). Any other Business with the permission of the Chair. (opens in a new tab)
May 2017
- 18 May · Board meeting
  To consider adoption of Standalone Audited Financial results of the Company for the quarter/year ended on March 31, 2017. (opens in a new tab)
- 3 May · Board meeting
  For adoption of Un-Audited Financial Results for the quarter ended on March 31, 2017. (opens in a new tab)

Ducon Infratechnologies board meetings

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