Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Notice of 128th Annual General Meeting (AGM), Book Closure and Remote E-voting04-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Notice of 128th Annual General Meeting (AGM), Book Closure and Remote E-votingResults 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.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'Unaudited Financial Results For The Quarter Ended 30.06.2018
Unaudited Financial Results for the quarter ended 30.06.2018Announcement 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.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 hereDisclosure 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 hereBoard 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, 2018Voting 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 creditorsStatement 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