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| Exchange Received Time 17/05/2018 11:10:20 Exchange Disseminated Time 17/05/2018 11:10:22 Time Taken 00:00:02 | Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and other relevant clauses of the said regulation, the Meeting of Board of Directors of Duncan Engineering Ltd., will be held on Friday, May 25, 2018, at 12:00 Noon at Pune inter alia, to consider, approve and take on record the Audited Financial Results for financial year ended as on March 31, 2018 along with the fourth quarter result.
Further, the Trading Window of the Company shall be closed from 18th May, 2018 and will reopen on May 26, 2018 as per the Code of Internal Procedure and Conduct for Regulations, Monitoring and Reporting of Trading by Insiders adopted by the Company.
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