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Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Notice of 128th Annual General Meeting (AGM), Book Closure and Remote E-voting
04-09-2018
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Results Of NCLT Convened Meeting Of Equity Shareholders Of DCM Limited Held On July 14, 2018 At 9.30 AM In Respect Of Scheme Of Amalgamation Of Crescita Enterprises Private Limited (''Transferor Company'') Into And With DCM Limited (''Transferee Company'') And Their Respective Shareholders And Creditors.

Results of NCLT convened meeting of Equity Shareholders of DCM Limited held on July 14, 2018 at 9.30 AM in respect of Scheme of Amalgamation of Crescita Enterprises Private Limited (''Transferor Company'') into and with DCM Limited (''Transferee Company'') and their respective shareholders and creditors.
31-08-2018
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Intimation In Respect Of 128Th Annual General Meeting, Book Closure And 'Remote E-Voting'

Intimation in respect of 128th Annual General Meeting, Book Closure and 'Remote e-voting'
21-08-2018
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Unaudited Financial Results For The Quarter Ended 30.06.2018

Unaudited Financial Results for the quarter ended 30.06.2018
10-08-2018
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Announcement under Regulation 30 (LODR)-Resignation of Director

Mr. Chandra Mohan (DIN - 00017621) Non-Executive Independent Director of the Company vide his letter dated August 7, 2018 has resigned from directorship of the Company.
08-08-2018
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Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

DCM Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-08-2018
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Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

DCM Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-08-2018
Bigul

Board Meeting Intimation for Unaudited Financial Result For The Quarter Ended June 30, 2018

DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Unaudited Financial Result for the quarter ended June 30, 2018
02-08-2018
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Voting Result Of NCLT Convened Meeting Of Equity Shareholders Of DCM Limited

Results of NCLT convened meeting of Equity Shareholders of DCM Limited held on July 14, 2018 at 2.00 PM in respect of Scheme of Arrangement between DCM Limited (''Demerged Company'') and DCM Nouvelle Limited (''Resulting Company'') and their respective shareholders and creditors
01-08-2018
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Statement Of Investor Complaints For The Quarter Ended June 2018

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 0541 Name of the Signatory :- Yadvinder GoyalDesignation :- Company Secretary and Compliance Officer
18-07-2018
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