Board Meeting Dates of Ducon Infratechnologies Ltd.

Date of Meeting	Purpose
Aug 12, 2026	Quarterly Results
Jun 12, 2026	Fund Raising & Others
May 29, 2026	Audited Results & Others
Mar 30, 2026	Others
Feb 12, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 10, 2025	Quarterly Results
Jan 17, 2025	Right issue of Equity Shares
Nov 14, 2024	Quarterly Results
Aug 24, 2024	Rights issue of Equity Shares
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 16, 2024	Others
Feb 06, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 30, 2023	Audited Results
Jan 23, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 30, 2022	Audited Results
Mar 22, 2022	To review the proposal for Spin off
Feb 25, 2022	Bonus issue
Feb 10, 2022	Quarterly Results & Preferential issue
Nov 12, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 14, 2020	Preferential Issue of shares
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Sep 03, 2020	Preferential Issue of shares
Jul 31, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results & Others
Feb 14, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
Jun 07, 2017	Others
May 30, 2017	Audited Results
May 15, 2017	Quarterly Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Mar 29, 2016	Others
Feb 11, 2016	Quarterly Results
Jan 28, 2016	Others
Jan 20, 2016	Resignation of Director
Nov 06, 2015	Quarterly Results
Oct 29, 2015	Appointment of Chairman
Sep 29, 2015	Appointment of Additional Director
Sep 24, 2015	Others
Sep 22, 2015	Others
Aug 31, 2015	Others
Aug 14, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 29, 2015	Audited Results
May 08, 2015	Audited Results
Mar 27, 2015	Others
Feb 13, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 29, 2014	Audited Results
May 12, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Sep 04, 2013	Increase in Authorised Capital & Others
Sep 03, 2013	Increase in Authorised Capital
Aug 12, 2013	Quarterly Results
May 29, 2013	Audited Results
Feb 14, 2013	Quarterly Results

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