DCM FINANCIAL SERVICES LTD. - 511611 - Extension Of Annual General Meeting
This is to bring to your kind information that the Company had made an application to the Registrar of Companies, NCT of Delhi and Haryana on 26-08-2020 for extension of Annual General Meeting for the financial year 2019-20. The Registrar of Companies, NCT of Delhi and Haryana vide their letter dated 04.09.2020, has granted approval for Extension of AGM for 2 Months. DCM FINANCIAL SERVICES LTD. - 511611 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Mr. Sanjay Sahni (DIN: 08364951), has been appointed as an Additional Director (Category: Non-Executive Independent) of the Company w.e.f. September 1, 2020. This is to further inform you that Mr. Kaushal Kashyap (DIN: 07683753), has been appointed as an Additional Director (Category: Non-Executive) of the Company w.e.f. September 1, 2020. DCM FINANCIAL SERVICES LTD. - 511611 - Intimation Pursuant To Reg. 30(2) Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015- Appointment Of Non-Executive Director And An Independent Director
This is to inform you that Mr. Sanjay Sahni (DIN: 08364951), has been appointed as Additional Director (Category: Non-Executive Independent) of the Company w.e.f. September 1, 2020. This is to further inform you that Mr. Kaushal Kashyap (DIN: 07683753), has been appointed as Additional Director (Category: Non-Executive) of the Company w.e.f. September 1, 2020. DCM FINANCIAL SERVICES LTD. - 511611 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For Quarter Ended June 30, 2020
DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve un-audited financial results for quarter ended June 30, 2020 DCM FINANCIAL SERVICES LTD. - 511611 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to place on record that an arbitration award dated 17th August 2020 was received by us on Wednesday, 29th August, 2020. The said award is given in respect of dispute that has arisen between NBCC Ltd. (Claimant) and DCM Financial Services Limited (Respondent) in relation to sale of Commercial Space-Upper Ground Floor NBCC Place, Pragati Vihar, New Delhi by the Claimant to the respondent. DCM FINANCIAL SERVICES LTD. - 511611 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 DCM FINANCIAL SERVICES LTD. - 511611 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Shantanu DeveshwarDesignation :- Managing Director / Whole Time Director DCM FINANCIAL SERVICES LTD. - 511611 - Shareholding for the Period Ended June 30, 2020
DCM Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here DCM FINANCIAL SERVICES LTD. - 511611 - Closure of Trading Window
Closure of Trading Window