DCW LTD. - 500117 - Corporate Action-Board approves Dividend
The Board of Directors in their meeting held on May 11, 2023, approves the payment of final dividend of Rs. 0.30/- (Rupees Thirty Paise only) (i.e. 15%) per Equity Share of Rs. 2/- each (fully paid-up) for the Financial Year ended March 31, 2023 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company DCW LTD. - 500117 - Financial Results For 31/03/2023
Audited Financial Statements of the Company for the 4th quarter and Financial Year ended March 31, 2023 DCW LTD. - 500117 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting held on May 11, 2023 DCW LTD. - 500117 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
with the provisions of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the Company has received intimation with respect to loss of share certificate. DCW LTD. - 500117 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be hosting a Earnings conference call for the Investor(s)/ Analyst(s) on Friday, May 12, 2023 at 4:00 p.m. (IST) to discuss the Audited Financial Results for the Q4 - FY23.
No force used against wrestlers; 5 personnel injured: Delhi Police
Delhi Police on Thursday denied allegations that its personnel were drunk or used force against protesting wrestlers during a late-night ruckus at Jantar Mantar between police and some grapplers. The deputy commissioner of police (DCP), New Delhi, said five police personnel were injured in the Wednesday night ruckus. The wrestlers, on the other hand, have alleged that they were beaten up by the police and a couple of protesters were injured in the head. "A sufficient number of women officers were on duty during the night. On the medical examination, no police personnel were found drunk. Five police personnel sustained injuries during the scuffle. "No force was used by police personnel against the protestors. Regarding injury to one protestor, he left the hospital against medical advice and has not given a statement to the police yet," the DCP tweeted from his official handle. Earlier in the day, Delhi Commission for Women (DCW) chief Swati Maliwal said the protesters told her that DCW LTD. - 500117 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, May 11, 2023
DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve Approve the Audited Financial Results of the Company along with the Audit Report for the fourth quarter and Financial Year ended March 31, 2023; and Recommend Final Dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2023 DCW LTD. - 500117 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDCW LTD. 2CIN NO.L24110GJ1939PLC000748 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 380.66 4Highest Credit Rating during the previous FY INDASTABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dilip Darji Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Pradipto Mukherjee Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. DCW LTD. - 500117 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith a certificate issued by a Practicing Company Secretary as required under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023.