DCM LTD. - 502820 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions DCM LTD. - 502820 - Outcome Of Board Meeting Dated 18.02.2021 Regarding Cessation Of Director And Appointment Of Chairman.
This is to inform you that the Board of Directors of the Company at its meeting held today at Delhi through video conferencing, have: 1. took note of the decision of Dr. Vinay Bharat Ram (DIN: 00052826), Chairman and Non-executive Director, received vide his letter dated February 17, 2021, to step down from the position of Director of the Company. 2. appointed Mr. Bipin Maira (DIN: 05127804), Independent Director of the Company as Chairman of the Board of Directors of the Company, w.e.f. February 18, 2021, pursuant to the above said resignation of Dr. Vinay Bharat Ram. This is for your information and record. DCM LTD. - 502820 - In Continuation Of Outcome Of Board Meeting Dated February 12, 2021
Dr. Vinay Bharat Ram (DIN 00052826), Chairman and Non-Executive Director of the Company has given his resignation from the directorship of the Company and requested to place before the Board for acceptance in the next meeting of Board of Directors scheduled to be held on February 12, 2021 and to comply with the requisite compliances. Board in its meeting held today considered his request and Board members unanimously decided to request Dr. Vinay Bharat Ram to review his decision and to continue to lead the Company. Accordingly, the Board has decided to take up the matter of resignation of Dr. Vinay Bharat Ram in the next Board meeting to be scheduled shortly after having confirmation from him. DCM LTD. - 502820 - Outcome of Board Meeting (Board approves Rights Issue)
DCM Ltd has informed BSE about Outcome of Board Meeting held on February 12, 2021. DCM LTD. - 502820 - Out Come Of Board Meeting Dated 12.02.2021
Out come of Board meeting dated 12.02.2021 DCM LTD. - 502820 - Unaudited Financial Results For The Quarter Ended 31.12.2020
Unaudited Financial Results for the quarter ended 31.12.2020 DCM LTD. - 502820 - Corporate Action-Intimation of Right issue
Pursuant to provisions of Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please note that the Board of Directors of the Company will, inter-alia, also be considering the proposal of Right issue of Equity Shares to the existing shareholders of the Company at its meeting scheduled to be held on Friday, February 12, 2021. Please further note that a notice in respect of aforesaid meeting has already been sent to you on February 01, 2021 under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. DCM LTD. - 502820 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions DCM LTD. - 502820 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday, February 12, 2021, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended on December 31, 2020. DCM LTD. - 502820 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1560 Name of the Signatory :- Vimal Prasad GuptaDesignation :- Company Secretary and Compliance Officer