DCM LTD. - 502820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copy of newspaper publication, in respect of Notice of 130th AGM, Book Closure and Remote e- voting as published in Financial Express- English (Delhi and Mumbai Editions) and Jansatta- Hindi (Delhi Edition) newspaper on September 03, 2020 for your records. DCM LTD. - 502820 - Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Corporate Applicant
The Company has received, copy of petition filed against the Company before National Company Law Tribunal (NCLT), under section 9 of The Insolvency and Bankruptcy Code, 2016, by operational creditor of the Company as intimation received from their advocate through email. DCM LTD. - 502820 - Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Corporate Applicant
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), as amended from time to time, read with Part A of Schedule III of SEBI LODR, 2015, please note that Company has received, copy of petition filed against the Company before National Company Law Tribunal (NCLT), under section 9 of The Insolvency and Bankruptcy Code, 2016, by three operational creditor of the Company as intimation received from their advocate through email. 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 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 & 34 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find attached Notice of 130th Annual General Meeting along with Annual Report of the Company for the financial year 2019-20. DCM LTD. - 502820 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is in reference to our filing with the Stock Exchanges regarding AGM, Book Closure Dates and AGM time etc. It has come to our notice that we have inadvertently mentioned therein time of AGM 11:00 A.M. in place of 11:45 A.M., while other details & dates are correct. We are correcting the same and shall also publish the corrigendum in News Papers and inform you. Kindly update every where in your record the time of AGM 11:45 A.M. in place of 11:00 A.M. Inconvenience caused to you deeply regretted. DCM LTD. - 502820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 130th AGM, Book Closure and Remote e- voting as published in Financial Express- English (Delhi and Mumbai Editions) and Jansatta- Hindi (Delhi Edition) newspaper on August 27, 2020 attached for your records. DCM LTD. - 502820 - Intimation In Respect Of Book Closure, ''Remote E-Voting'' And 130Th Annual General Meeting Of The Company.
This is to inform you that 130th Annual General Meeting (AGM) of the Company will be held on Friday, September 25, 2020 at 11:00 A.M. through Video Conferencing (''''VC'''')/Other Audio Visual Means (''''OAVM''''), to transact the business(s) as specified in AGM Notice. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 19, 2020 to Friday, September 25, 2020 (both days inclusive) for the purpose of reckoning shareholders for the purpose of AGM. The necessary details in respect of ''Remote e-voting'' and ''cut-off date'' is stated below: 1 Cut-off Date for identifying the eligibility of members holding shares in physical or demat form, for Remote e-voting and voting at the AGM - Friday, September 18, 2020. 2 Remote e-Voting Start Date - Tuesday, September 22, 2020. 3 Remote e-Voting Start Time - 9.00 A.M. 4 Remote e-Voting End Date - Thursday, September 24, 2020. 5 Remote e-Voting End Time - 5.00 P.M. DCM LTD. - 502820 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Ravi Vira Gupta (DIN : 00017410) has resigned from the position of Independent Director from the Board of the Company with immediate effect vide his resignation letter dated August 27, 2020. Copy of resignation letter of Mr. Ravi Vira Gupta is enclosed herewith. DCM LTD. - 502820 - Unaudited Financial Results 30.06.2020
Unaudited Financial Results 30.06.2020