Ducon Infratechnologies has informed that the Meeting of the Board of Directors of the Company for adoption of Audited Financial Results for the year ended on March 31, 2016 and for any other matters as desired by the Board will be held on May 30, 2016. Further, the Trading Window for dealing in securities of the Company will remain closed for all Specified Persons. Such as Directors / Officers / Designated Employees of the Company from May 17, 2016 to June 02, 2016.
The above information is a part of company’s filings submitted to BSE.