Intimation of Term Sheet 09.01.2026 Signed
Ducol H1 FY-26 Investor Presentation 14.11.2025
Disclosure regarding Book Closure 20.08.2025
Ducol Trading Approval
Ducol Book Closure intimation
DUCOL NSE Intimation 14.01.2025
Intimation for CIN Updation
Ducol Book Closure intimation
Investor Presentation 12-11-2024
Investor Presentation 21-05-2024
Investor Presentation 10-11-2023
Investor Presentation 21-07-2023
Pre Meeting Investor Presentation 21-07-2023
| FACT SHEET | |
| Date of Incorporation | 16th June, 1994 |
| Registered & Corporate Office | Office No 302, Express Building, 14-E Road, Churchgate, Mumbai -400020 |
| Board Composition |
Aamer Ahmed Farid – Managing Director Hani Ahmed Farid – Whole Time Director Ratnakar Venkappa Rai – Independent Director Abhishek Agrawal - Independent Director Shivani Shivshankar Tiwari – Independent Director |
| Founder, group Chairman, & MD | Aamer Ahmed Farid |
| Date of Listing | 19th January, 2023 |
| Demat ISIN Numbers in NSDL & CDSL for Equity Shares | INE0LZO01015 |
| No. of outstanding shares |
Ducol H1 FY-26 Media Release Signed 13-11-2025
Ducol Media Release 28.07.2025
Ducol Acquisiton of Bitumag Industries
Corrigendum EGM Ducol 24.12.2024 Signed
Ducol MediaRelease Fund Raise 09.12.2024
Ducol Newspaper Publication EGM Notice 31.12.2024
Ducol Media Release 12-11-2024
Ducol Media Release 05-07-2024
Ducol Media Release 04-07-2024
Ducol Media Release 11-06-2024
Ducol Media Release 21-05-2024
Ducol Media Release 29-04-2024
Ducol Media Release
Company Secretary
Ms. Sabina Qureshi
Ducol Organics and Colours Limited
Express Building,
14-E Road, Churchgate,
Mumbai -400020
Investor Relations Advisors
Registrar
Bigshare Service India Private Limited
Saki Vihar Road, Sakinaka,
Andheri East, Mumbai – 400 072,
Maharashtra, India
Policy On Related Party Transaction
Whistle Blower Policy
Audit Committee Charter
Code For Independent Directors
Code Of Conduct For Directors And Senior Management Personnel
Committees of the Board of Directors Ducol Organics and Colours Limited
Criteria of making payments to Non-Executive Directors
Familiarisation Programme for Independent Directors
Policy On Internal Financial Control
Policy On Nomination And Remuneration
Performance Evaluation Policy
Policy On Board Diversity
Policy for Determination of Materiality of Event / Information
Preservation Of Documents And Archival Policy
Succession Policy
Ducol Reg 32 Statement of Deviation 30.09.2025
Ducol Outcome Half Yearly Results Nov 2025 Signed
Ducol Trading Window Closure 30.09.2025
Ducol 5BM Intimation-
Outcome of 5BM_Ducol
Ducol Statement of deviation 31.03.2025
DUCOL Revised Financials 31.03.2025
Outcome Financial Results 31032025
Outcome 1BM Ducol 21042025
NSE Disclosure Reg 30 28.03.2025
Ducol Listing Approval 01.04.2025
Closure of Trading window 31.03.2025
Notice of EGM Ducol
Ducol Proceedings EGM Voting Results crutiniser report
Ducol Prior Intimation of Board Meeting 06.12.2024
Ducol Outcome BM 17-12-2024
Ducol Outcome BM 06062024
Undertaking for non applicability of CG Report- Ducol Janaury 2026
Reg 76 Reconciliation of Share Capital Audit Janaury 2026
Certifcate Under Reg 13-3 10th Janaury 2026
Certifcate Under Reg 74-5 10th Janaury 2026
Undertaking for non applicability of CG Report Ducol November 2025
Reg 76 Reconciliation of Share Capital Audit October 2025
Certifcate Under Reg 13-3
Certifcate Under Reg 74-5
Certifcateunder Reg 74(5)
Certificate Reg13(3)
Closure of Trading window 31.03.2025
Large Corporate non applicability Disclosure 31.03.2024
Reg 76 Reconciliation of Share Capital Audit
Undertaking for non applicability of CG Report- Ducol
With PAN_Disclosure Under Reg 31(4)_Promoter Promoter Group
Without PAN Disclosure Under Reg 31(4) Promoter Promoter Group
Articles of Association
Memorandum of Association
Undertaking for non applicability of CGReport-Ducol
Certificate Reg 13 3
Certifcate Under Reg 74
Reg 76 Reconciliation of Share Capital Audit
Certificate SDD 31-12-2024