DCX Systems Ltd - 543650 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We would like to inform you that the Company has executed today, i.e. August 30, 2023, a Joint Venture Agreement with ELTA Systems Limited, Israel. DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') read with part A of Schedule III of the Listing Regulations, we wish to inform that the management of the Company will meet with Analysts/Investors at the Company's plant on Friday, 1st September 2023. No unpublished price sensitive information (UPSI) will be discussed during this meeting. DCX Systems Ltd - 543650 - Cut-Off Date: Monday, September 18, 2023
Company has fixed Monday, September 18, 2023 as cut-off date to record the entitlement of the shareholders to cast their votes using either remote e-voting facility or e-voting facility at the AGM. DCX Systems Ltd - 543650 - Board Meeting Outcome for Outcome Of The Board Meeting
01. AGM Date: The 12th Annual General Meeting (AGM) of the Company for the year ended March 31, 2023 will be held on Monday, September 25, 2023 at 4.00 PM IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in line with the circulars issued by the Ministry of Corporates Affairs. 02. Cut-off date: In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, September 18, 2023 as cut-off date to record the entitlement of the Shareholders to cast their votes using either remote e-voting facility or the e-voting facility at the AGM 03. Appointment of Mr. Krishnabhagawan Srinivasa Ranga as an Additional Director. 04. Appointment of Mr. Krishnabhagawan Srinivasa Ranga as a Whole- Time Director and KMP. DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Krishnabhagawan Srinivasa Ranga as an Additional Director and also as a Whole-Time Director of the Company with effect from 01.09.2023. DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Sankarakrishnan Ramalingam as a Non- Executive and Non-Independent Director of the Company with effect from August 31, 2023. DCX Systems Ltd - 543650 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Transcript Of Earnings Conference Call.
Intimation- Transcript of Earnings call held on August 07, 2023 at 4:00 P.M for the unaudited financial results for the quarter ended June 30, 2023. DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that Audio Recording of the Earnings Conference Call held on Monday, August 07, 2023, at 4:00 P.M. (IST), in connection with the Financial Results for the quarter ended June 30, 2023, is made available on the website of the Company. DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper advertisement clippings of the publication of the unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023, duly published in Financial express and Samyukta Karnataka on 5th August, 2023. DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors Presentation on the Financial Results for the quarter ended June 30, 2023.