DCM Shriram Limited - 523367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the confirmation received from M/s MCS Share Transfer Agent Limited, RTA of the Company, for the quarter ended on June 30, 2022. DCM Shriram Limited - 523367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the details regarding loss of share certificates received from the shareholder(s). The Company is in process of issuing Letter of Confirmation in lieu of duplicate share certificate(s), in compliance with the SEBI Notification SEBI/LAD-NRO/GN/2022/66 dated January 24, 2022, to the shareholder(s) subject to receipt/review of requisite document(s) as prescribed and completion of necessary formalities. DCM Shriram Limited - 523367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the details regarding loss of share certificates received from the shareholder(s). The Company is in process of issuing Letter of Confirmation in lieu of duplicate share certificate(s), in compliance with the SEBI Notification SEBI/LAD-NRO/GN/2022/66 dated January 24, 2022, to the shareholder(s) subject to receipt/review of requisite document(s) as prescribed and completion of necessary formalities. DCM Shriram Limited - 523367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose copies of the Newspaper Advertisements published in Financial Express (English) and Jansatta (Hindi) on June 25, 2022 with respect to the Notice of 33rd Annual General Meeting and e-voting information. DCM Shriram Limited - 523367 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Annual Report for the financial year 2021-22 alongwith Notice of the Annual General Meeting of the Company scheduled to be held on Tuesday, July 19, 2022 at 12:00 Noon (IST). The meeting shall be convened through Video Conferencing/ Other Audio Visual Means without the physical presence of Members at a common venue. DCM Shriram Limited - 523367 - Notice Of The 33Rd Annual General Meeting
Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Notice of 33 Annual General Meeting of the Company scheduled to be held on Tuesday, July 19, 2022 at 12:00 Noon (IST). The meeting shall be convened through Video Conferencing/ Other Audio Visual Means without the physical presence of Members at a common venue. DCM Shriram Limited - 523367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate DCM Shriram Limited - 523367 - Corporate Action-Board to consider Dividend
Intimation of Record Date DCM Shriram Limited - 523367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose copies of newspaper advertisement published on June 22, 2022 in Financial Express (English) & Jansatta (Hindi), pursuant to MCA Circular no. 20/2020 dated May 05, 2020.