Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
DCM Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-09-2017
25-09-2017
Outcome of AGM
Result as required under Regulation 44 of SEBI ( Listing Obligations & Disclosure Requirements) Regulation, 2015 along with Scrutinizer Report on 'Remote E-voting' and 'poll conducted at 127th Annual General meeting' of the Company held on Friday, September 22, 2017.23-09-2017
Financial Results (Standalone As Well As Consolidated) Of The Company For 1St Quarter Ended June 30, 2017 Along With Limited Review Report Thereon Of Statutory Auditors
Financial Results (Standalone as well as consolidated) of the Company for 1st Quarter ended June 30, 2017 along with Limited Review Report thereon of Statutory Auditors06-09-2017
Meeting Of Board Of Directors Of The Company Will Be Held On Wednesday, September 6, 2017
A meeting of Board of Directors of the Company will be held on Wednesday, September 6, 2017 at New Delhi, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.29-08-2017
Newspaper Publication
Copy of newspaper publication, in respect of Notice of Postal ballots28-08-2017
Newspaper Publication
Copy of newspaper publication of Notice of '127th Annual General Meeting (AGM), Book Closure and Remote e-voting'28-08-2017
Annual Report Of The Company For Financial Year 2016-17
Annual Report of the Company for financial year 2016-17 in respect of 127th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 22, 2017 at 11:00 A.M. at MPCU Shah Auditorium, Shree Delhi Gujarati Samaj Marg, Civil Lines, New Delhi - 11005417-08-2017
Notice of Postal Ballot
This is to inform you that Company is seeking approval of its shareholders through postal ballot (including e-voting) in respect of matter as stated in the Postal ballot Notice. In this connection, we attach a copy of said Postal Ballot Notice, explanatory statement and other accompanying documents etc. for your information and record.17-08-2017
Notice Of 127Th Annual General Meeting Of The Company
Notice of 127th Annual General Meeting of the Company scheduled to be held on Friday, September 22, 2017 at 11:00 A.M. at MPCU Shah Auditorium, Shree Delhi Gujarati Samaj Marg, Civil Lines, New Delhi - 11005417-08-2017
Meeting Updates
Intimation under Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements)Regulations, 201511-08-2017