Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 9th August, 2022 through Video Conferencing/Any Other Audio Visual Means, to consider and adopt the Un-audited Standalone and Consolidated Financial Result of the Company for the quarter ended 30th June, 2022.
Further, in continuation of our letter dated 27th June, 2022 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 1st July, 2022, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited Standalone and Consolidated financial results of the Company..........
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