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Closure of Trading window 31.03.2024
CSR Policy
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Outcome Half Yearly Results
Intimation of Board Meeting 6th Nov, 2023
Closure of Trading Window Sept 2023
Annual Report 22-23 Ducol
Book Closure Intimation DUCOL 2023
Prior Intimation of Board Meeting
Outcome of Board Meeting
Closure of Trading Window for 31st March, 2023
Ducol BM Intimation Fin Results 31-03-2023
Ducol Media Release
Financial Results 31st March, 2023
Outcome Financial results 31st March, 2023
Outcome of 1st BM
Dutint Pigment Preparation
Ducol E-Brouchure 2023
Final Prospectus
Audit Committee Charter
Code of Conduct Board Members & Senior Mgt Personnel
Code for Independent_directors
Composition of Various Committees of the Board of Directors
Criteria for Payment to Non-executive Directors
Details of Our Business
Familiarisation Programme for Independent Directors
Information Pertaining to Name Change
Internal Financial Control Policy
Key Managerial Personnel Reg 46(2) (v)
Nomination and Remuneration Policy
Performance Evaluation Policy
Policy on Board Diversity
Policy on Material Events
Preservation of Documents and Archival Policy
Regulation 46 (2) (j)Grievance Redressal and Other Relevant Details
Regulsation 46(k) Contact Information of the Designated Officials
Related Party Transaction Policy
Succession Policy
Whistle Blower Policy
2022.03.31 Financial-Reports
2022.09.05 Composition of Committees
Draft Prospectus
Draft Prospectus
Shareholding Pattern
Shareholding Pattern as on 11th November, 2022
Outcome of AGM
Voting Results
Proceedings of AGM Ducol 26-09-2023
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