DCM FINANCIAL SERVICES LTD. - 511611 - Outcome Of Board Meeting
Outcome of Board Meeting11-11-2020
DCM FINANCIAL SERVICES LTD. - 511611 - Board Meeting Intimation for Approval Of Unaudited Results For Quarter Ended 30Th September, 2020
DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve 1. To Consider and approve the Unaudited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended September 30, 2020 together with the Limited Review Report. 2. To consider and approve the draft of 'Notice of Annual General Meeting', for the financial year ended on 31.03.2020 and to fix the Day, Date, Time, Venue and the businesses to be transacted thereat. 3. To consider and approve draft 'Board Report' for the financial year ended on 31st March, 2020. 4. To consider and approve the Appointment of 'Scrutinizer' for conducting E-voting and voting through poll at the Annual General Meeting. 5. To consider and fix the dates for closure of 'Register of Members' (Book Closure Period). 6. To fix 'Cut-Off Date' for providing E-voting services. 7. To fix 'E-Voting Period' for the purpose of Annual General Meeting.DCM FINANCIAL SERVICES LTD. - 511611 - Compliance Certificate Under Regulation 7(3) For Quarter Ended 30Th September 2020
Compliance Certificate under Regulation 7(3) for quarter ended 30th September 2020DCM FINANCIAL SERVICES LTD. - 511611 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30th September, 2020DCM Financial Services Ltd - 511611 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0000 Name of the Signatory :- Santanu DeveshwarDesignation :- Managing Director / Whole Time DirectorDCM FINANCIAL SERVICES LTD. - 511611 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For Quarter Ended 30Th September, 2020
Certificate under Regulation 40(9) of SEBI (LODR) Regulation, 2015 for quarter ended 30th September, 2020DCM FINANCIAL SERVICES LTD. - 511611 - Shareholding for the Period Ended September 30, 2020
DCM Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click hereDCM FINANCIAL SERVICES LTD. - 511611 - Intimation For Closure Of Trading Window
Intimation for Closure of Trading WindowDCM FINANCIAL SERVICES LTD. - 511611 - Outcome Of The Board Meeting Of DCM Financial Services Limited Held On Sep. 11, 2020
Outcome Of The Board Meeting Of DCM Financial Services Limited Held On Sep. 11, 2020DCM FINANCIAL SERVICES LTD. - 511611 - Unaudited Standalone And Consolidated Financial Results Of DCM Financial Services Limited For The Quarter Ended June 30, 2020
This is to inform you that the Board of Directors of DCM Financial Services Limited has, in its meeting held today i.e. on Friday, Sep. 11, 2020, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020.