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  1. Regulations 46 and 62 of SEBI (LODR Regulations 2015)
  2. Disclosures Under Regulation 30 of LODR

  • Regulations 46 and 62 of SEBI (LODR Regulations 2015)
  • Governance
  • Financials Information
  • Stock Exchange Filings
  • AGM / Postal Ballot
  • Annual Secretarial Compliance Report
  • Information to Shareholders
  • CSR
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  • Archives
  • BSE Disclosure 20-01-2023 BBT Information
  • BSE Intimation - Reg 30 17-10-2023 SMP Resignation
  • BSE Intimation Reg 30 01-07-2021 60 AGM Newspaper Notice
  • BSE Intimation Reg 30 01-07-2021 Order
  • BSE Intimation Reg 30 02.04.2019 Code of Conduct under SEBI (PIT) Regulations, 2015
  • BSE Intimation Reg 30 06-05-2020 Disturbances
  • BSE Intimation Reg 30 09-07-2018 57 AGM Newspaper Notice
  • BSE Intimation Reg 30 10-01-2018 CFO Resignation
  • BSE Intimation Reg 30 14-04-2021 Disturbances
  • BSE Intimation Reg 30 15-07-2020 59 AGM Newspaper Notice
  • BSE Intimation Reg 30 16-04-2016 Closure of Tube Valves
  • BSE Intimation Reg 30 17-05-2022 CFO Appointment
  • BSE Intimation Reg 30 17-05-2022 CFO Resignation
  • BSE Intimation Reg 30 19-04-2021 Resumption of Manufacturing Operations
  • BSE Intimation Reg 30 19-07-2022 ID Resignation
  • BSE Intimation Reg 30 22-05-2020 Impact of Covid-19
  • BSE Intimation Reg 30 22-07-2022 CS Resignation
  • BSE Intimation Reg 30 23-03-2020 Disturbances
  • BSE Intimation Reg 30 25-05-2018 Change in Management
  • BSE Intimation Reg 30 27-06-2022 61 AGM Newspaper Notice
  • BSE Intimation Reg 30 29-07-2020 Apnt of Statutory Auditor
  • BSE Intimation Reg 30 31-03-2020 Disturbances
  • BSE Intimation - Reg 30 – 22.02.2024
  • BSE Intimation - Reg 30 – 23.02.2024
  • SMP Appointment 16.02.2024
  • BSE Intimation-Independent Directors Tenure Completion 15.07.2024
  • BSE Intimation - Reg 30 – 05.02.2025
  • BSE Intimation - Reg 30 – 24.01.2025 Secretarial Auditor
  • BSE Intimation - 06.02.2025
  • BSE Intimation - 10.02.2025
  • BSE Intimation -Reg 30- 11-04-2025
  • BSE Intimation- Reg 30- tenure completion of Independent Director- August 06, 2025
  • BSE Intimation -Reg 30- Credit Rating 19-08-2025
  • Intimation of Joint Venture - 10-10-2025
  • BSE- Intimation – Reg. 30- Order passed by Hon'ble Commercial Dispute Court, Hyderabad
  • BSE Intimation -Reg 30- Wholly Owned Subsidiary incorporation in Saudi Arabia
  • Intimation of Enlistment with Engineers India Limited
  • BSE- Intimation – Reg. 30- Termination of joint venture Agreement

INVESTOR'S LOUNGE

A. Company Secretary & Compliance Officer

Ms. Shanu Gupta

Duncan Engineering Limited F-33,

MIDC, Ranjangaon, Karegoan,

Tal-Shirur, Pune - 412 220, Maharashtra, India

Mob: 8669623704

Phone: +91-2138-660066

Email ID: shanu.gupta@duncanengg.com

B. Registrar and Share Transfer Agent

MUFG Intime India Private Limited

Block No. 202, 2nd floor, Akshay Complex,

Off Dhole Patil Road, Pune ‐ 411 001

Phone: +91-020-26160084/+91-020-26161629

Fax: +91-020‐26163503

Email: rnt.helpdesk@in.mpms.mufg.com

C. Determining Person under SEBI LODR Regulations

1. Mr. Akshat Goenka

Managing Director

Phone: +91-2138-660066

Email: ag@agventures.co.in

2. Mr. Kamal Saria

Chief Financial Officer

Phone: +91-2138-660066

Email: kamal.saria@duncanengg.com

D. Disclosing Person under SEBI LODR Regulations

Mr. Kamal Saria

Chief Financial Officer

Phone: +91-2138-660011

Email: complianceofficer@duncanengg.com

E. Nodal Officer

Mr. Kamal Saria

Chief Financial Officer

Phone: +91-2138-660066

Email: kamal.saria@duncanengg.com

Dematerialisation of Shares

The Company’s equity shares are tradable compulsorily in electronic form and are available for trading in the depository system of both National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL). The International Securities Identification Number (ISIN) of the Company, as allotted by NSDL and CDSL is INE340F01011

Listing details of equity shares with the following Stock Exchanges

BSE Limited – Scrip code: 504908. For more details, email us at complianceofficer@duncanengg.com

about us

 Head of Office
F-33, MIDC, Ranjangaon, Karegoan, Tal-Shirur
Pune - 412 220, Maharashtra, India

Fax: +91-2138660067

pbu@duncanengg.com
+91-2138660066

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