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BSE Code : 504908 | NSE Symbol : | ISIN : INE340F01011 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	16-May-2025	Final Dividend	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. Audited Financial Result for the Quarter and Financial year ended March 31 2025 2. Recommendation of final Dividend on equity share if any Audited Financial Results for the Quarter and financial year ended 31-03-2025 and recommendation of final dividend (As Per BSE Announcement dated on 16.05.2025)
16-Jan-2025	24-Jan-2025	Quarterly Results	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve In continuation to our letter dated 27.12.2024 this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and other relevant clauses of the said Regulation a Meeting of Board of Directors of the Company is scheduled to be held on Friday January 24 2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2024. Further the Trading Window for dealing in securities of the Company has been closed from January 1 2025 as communicated earlier vide our letter dated 27.12.2024 and shall remain closed till January 28 2025 as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Duncan Engineering Limited under the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time. Outcome Of Board Meeting Held On 24th January 2025 Outcome Of Board Meeting Held On 24th January 2025 (As Per BSE Announcement Dated on 24/01/2025) Integrated Filing (Financials) for the quarter ended 31st December 2024. (As per BSE Announcement Dated on 03/03/2025)
10-Oct-2024	18-Oct-2024	Quarterly Results	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve In continuation to our letter dated 26.09.2024 this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and other relevant clauses of the said Regulation a Meeting of Board of Directors of the Company is scheduled to be held on Friday October 18 2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2024. Further the Trading Window for dealing in securities of the Company has been closed from October 1 2024 as communicated earlier vide our letter dated 26.09.2024 and shall remain closed till October 22 2024 as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Duncan Engineering Limited under the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time. Outcome Of Board Meeting Held On 18Th October 2024 Outcome of Board Meeting Held On 18th October 2024 (As Per BSE Announcement Dated on 18.10.2024)
16-Jul-2024	24-Jul-2024	Quarterly Results	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve In continuation to our letter dated 26.06.2024 this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and other relevant clauses of the said Regulation a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday July 24 2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2024. Further the Trading Window for dealing in securities of the Company has been closed from July 1 2024 as communicated earlier vide our letter dated 26.06.2024 and shall remain closed till July 26 2024 as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Duncan Engineering Limited under the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time. Outcome of Board Meeting held on 24th July 2024 (As per BSE Announcement Dated on 24/07/2024)
07-May-2024	15-May-2024	Accounts	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve In continuation to our letter dated 29.03.2024 this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and other relevant clauses of the said Regulation a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday May 15 2024 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2024. The Board of Directors in the aforesaid meeting will also consider the recommendation of dividend if any for the Financial Year 2023-24. Outcome of Board meeting held on 15th May 2024 (As Per BSE Announcement dated on 15.05.2024)
15-Jan-2024	23-Jan-2024	Quarterly Results	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve 1. In continuation to our letter dated 28.12.2023 this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and other relevant clauses of the said Regulation a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday January 23 2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2023. 2. Further the Trading Window for dealing in securities of the Company has been closed from January 1 2024 as communicated earlier vide our letter dated 28.12.2023 and shall remain closed till January 25 2024 as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Duncan Engineering Limited under the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time. Outcome of Board Meeting held on 23rd January 2024 (As Per BSE Announcement dated on 23.01.2024)
09-Oct-2023	17-Oct-2023	Quarterly Results	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve In continuation to our letter dated 29.09.2023 this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and other relevant clauses of the said Regulation a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday October 17 2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2023. Further the Trading Window for dealing in securities of the Company has been closed from October 1 2023 as communicated earlier vide our letter dated 29.09.2023 and shall remain closed till October 19 2023 as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Duncan Engineering Limited under the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time. Closure of Trading Window (As Per BSE Announcement Dated on 09/10/2023) Outcome of Board meeting held on 17th October 2023 (As Per BSE Announcement dated on 17.10.2023) Copy of unaudited financial results for the quarter and half year ended 30th September 2023 published in newspaper. (As Per BSE Announcement Dated on 18/10/2023)
20-Jul-2023	28-Jul-2023	Quarterly Results	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve In continuation to our letter dated 29.06.2023 this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and other relevant clauses of the said Regulation a Meeting of Board of Directors of the Company is scheduled to be held on Friday July 28 2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2023. Further the Trading Window for dealing in securities of the Company has been closed from July 1 2023 as communicated earlier vide our letter dated 29.06.2023 and shall remain closed till August 1 2023 as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Duncan Engineering Limited under the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time. Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve In continuation to our letter dated 29.06.2023, this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other relevant clauses of the said Regulation, a Meeting of Board of Directors of the Company is scheduled to be held on Friday, July 28, 2023 inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2023. Further, the Trading Window for dealing in securities of the Company has been closed from July 1, 2023 as communicated earlier vide our letter dated 29.06.2023 and shall remain closed till August 1, 2023 as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Duncan Engineering Limited under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. (As per BSE Announcement Dated on 20/07/2023) Outcome of the Board Meeting held on 28th July 2023 (As Per BSE Announcement dated on 28.07.2023)
08-May-2023	16-May-2023	Quarterly Results	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve In continuation to our letter dated 30.03.2023 this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and other relevant clauses of the said Regulation a Meeting of Board of Directors is scheduled to be held on Tuesday May 16 2023 inter alia to consider & approve the audited financial results of the Company for the quarter and year ended 31st March 2023. The Board in the aforesaid meeting will also consider the recommendation of dividend if any for the Financial Year 2022-23. The Trading Window for dealing in securities of the Company has been closed from April 1 2023 as communicated earlier vide our letter dated 30.03.2023 & shall remain closed till May 18 2023 as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Duncan Engineering Limited under the SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome Of The Board Meeting Held On 16th May 2023 (As Per BSE Announcement Dated on 16/05/2023) The Board of Directors in its meeting held on 16th May 2023, recommended the final dividend of Re. 1/- (10%) per equity share of Rs. 10/- each for the financial year 2022-23, subject to the approval of the members at the ensuing Annual General Meeting. Outcome Of The Board Meeting Held On 16th May 2023 (As Per BSE Announcement PDF Dated on 16.05.2023)
13-Jan-2023	24-Jan-2023	Quarterly Results	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2022. Please find attached Outcome of the Board Meeting of the Company held on 24th January 2023. You are requested to take the same on your record. Please find attached Unaudited Financial Results For the quarter and nine months ended December 31, 2022. Please find attached Outcome of the Board Meeting of the Company held on 24th January 2023. You are requested to take the same on your record. (As Per BSE Announcement Dated on 24/01/2023) Please find enclosed a copy of Unaudited Financial Results for the quarter and nine months ended 31st December 2022 published in Financial Express (English) and Loksatta (Marathi). (As per BSE Announcement Dated on 25/01/2023)
21-Oct-2022	01-Nov-2022	Quarterly Results	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2022. Please find enclosed a copy of Unaudited Financial Results for the quarter and half year ended 30th September 2022 published in Financial Express (English) and Loksatta (Marathi). (As Per BSE Announcement Dated on 02/11/2022) Outcome Of The Board Meeting Held On 1St November 2022 (As Per BSE Announcement Dated on 01.11.2022)
08-Jul-2022	22-Jul-2022	Quarterly Results	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve standalone unaudited financial results of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find the enclosed herewith Standalone Unaudited Financial Results for the Quarter ended 30th June, 2022 as approved by the Board of Directors at their Meetings held on July 22, 2022. (As Per BSE Announcement Dated on 22.07.2022)
04-May-2022	17-May-2022	Accounts	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve standalone audited financial results of the Company for the quarter and year ended 31st March 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find the enclosed herewith Standalone Audited Financial Results for the 4rth Quarter and Year ended 31st March, 2022 as approved by the Board of Directors at their Meetings held on May 17, 2022.1. (As Per BSE Announcement Dated on 17.05.2022)
11-Jan-2022	25-Jan-2022	Quarterly Results	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve standalone unaudited financial results of the Company for the quarter ended 31st December 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find the enclosed herewith Standalone Unaudited Financial Results of the Company for the quarter ended 31st December 2021 as approved by the Board of Directors at their Meetings held on 25th January 2022 concluded at around 2:50 P.M. Also enclosed herewith Limited Review Report for the quarter ended 31st December 2021. (As Per BSE Announcement dated on 25.01.2022)
07-Oct-2021	21-Oct-2021	Quarterly Results	Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,inter alia, to consider and approve standalone unaudited financial results of the Company for the quarter ended 30th September 2021. Please find the enclosed herewith standalone unaudited financial results of the Company for the quarter ended 30th September 2021 as approved by the Board of Directors at their Meeting held on 21st October 2021 concluded at around 5:45 P.M. Also enclosed Limited Review Report for the quarter ended 30th September 2021. (As per BSE Announcement Dated on 21/10/2021)

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Duncan Engineering Ltd

Board Meeting