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MoneyWorks4Me

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Ducon Infratechnologies has informed that Fourteenth (14th) Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM for the Financial Year ended 31st March, 2023 in compliance with the provisions of the Companies Act, 2013 and circulars dated May 5, 2020, April 8, 2020 and April 13, 2020, June 15, 2020, September 28,2020,January 13, 2021 and December 28,2022 issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed the Notice convening the 14th AGM and the Annual Report of the Company, for the Financial Year (FY) 2022-2023, which is being sent through electronic mode to those members whose e-mail addresses are registered with the Registrar & Share Transfer Agent/ Depository Participants. Pursuant to Regulation 42 of the Listing Regulations & Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer books will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 for the purpose of the AGM. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rules framed thereunder, the Company has fixed 23rd September, 2023 as the ‘cut-off’ date for remote e-voting as well as voting during the AGM. A member’s voting rights shall be in proportion to his/her share of the paid-up equity share capital of the Company as on the cut-off date. The remote e-voting period shall commence at 09.00 am on 27th September, 2023 and end at 05.00 pm on 29th September, 2023.

The above information is a part of company’s filings submitted to BSE.

Ducon Infra. Share Price

3.61 -0.03 (-0.82%)
17-Apr-2026 16:59 View Price Chart
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About MoneyWorks4Me

MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

Our Vision

To become India’s most trusted, research-powered fiduciary advisory platform—where every investor, regardless of experience, can make calm, confident, and well-reasoned investment decisions.

What Makes MoneyWorks4Me Different

Our Approach: Ensuring compounding work its magic on client portfolio.

MoneyWorks4Me ensures this through:

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