Demise of Director
DCM Ltd has informed BSE that Dr. S N Pandey, director of the Company has passed away on December 23, 2014.26-12-2014
26-12-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Religare Finvest Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201124-12-2014
Outcome of Board Meeting
DCM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 08, 2014, The Board of Directors (the "Board") of the Company has considered and approved the Scheme of Amalgamation of DCM Engineering Limited ('Transferor Company') with DCM Limited as per the terms and conditions mentioned in the Scheme of Amalgamation ('The Scheme'), subject to the approval of stock exchanges, shareholders, creditors, Hon'ble High...08-12-2014
Outcome of Board Meeting
With reference to the earlier letter dated March 03, 2014, wherein it was informed that Mr. Mukesh Sharma had been appointed as Company Secretary and Compliance Officer of the Company w.e.f. February 26,2014, In this connection, DCM Ltd has now informed BSE that Mr. Yadvinder Goyal has been appointed as Company Secretary and Compliance Officer of the Company in place of Mr. Mukesh Sharma with effect from November 15, 2014 as per decision taken by...14-11-2014
Fixes Record Date for Interim Dividend
DCM Ltd has informed BSE that the Company has fixed November 27, 2014 as the Record Date for the purpose of Payment of Interim Dividend.14-11-2014
Financial Results & Limited Review for Sept 30, 2014
DCM Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Board declares Interim Dividend
DCM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has declared interim dividend @ 15% on paid up equity capital of the Company (Rs. 1.50/- per equity share of Rs. 10 each) for the year ending March 31, 2014.The said interim dividend will be paid within prescribed time period of 30 days i.e. on or before December 14, 2014.14-11-2014
Board to consider Interim Dividend
DCM Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 14, 2014, inter alia:1. To consider, approve and take on record the Un-Audited Financial Results of the Company for the second quarter and half year ended September 30, 2014 along with the limited review report of the auditors for the corresponding period and;...05-11-2014
Shareholding Pattern For September 30, 2014
DCM Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Updates on Outcome of AGM
DCM Ltd has submitted to BSE a copy of minutes of 124th Annual General Meeting (AGM) of the Company held on August 04, 2014.02-09-2014