DCM FINANCIAL SERVICES LTD. - 511611 - Audited Standalone & Consolidated Financial Result For The Financial Year And Quarter Ended On 31.03.2020
Audited Standalone & Consolidated Financial Result for the Financial Year and Quarter Ended on 31.03.2020 DCM FINANCIAL SERVICES LTD. - 511611 - Outcome Of The Board Meeting Dated 03.07.2020
Outcome of the Board Meeting dated 03.07.2020 DCM FINANCIAL SERVICES LTD. - 511611 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval The Audited Standalone & Consolidated Financial Statements For The Quarter And Year Ended 31St March 2020 On Friday, 03Rd Day Of July, 2020 At 04:00 P.M. At The Registered Office Of The Company.
DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2020 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended March 31, 2020 together with the Audit Report. This is to further inform you that the trading window shall continue to remain closed till 48 hours after the publication of the financial results. DCM FINANCIAL SERVICES LTD. - 511611 - Board Meeting Intimation for Postponement Of Board Meeting Scheduled To Be Held On Monday, 29Th June, 2020 At 04:00 P.M. And Reschedule On 03Rd July, 2020.
DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2020 ,inter alia, to consider and approve the Audited standalone & consolidated financial Results for the quarter and financial year ended on 31st March, 2020. DCM FINANCIAL SERVICES LTD. - 511611 - Board Meeting Intimation for Consider And Approve The Audited Standalone And Consolidated Financial Statements For The Quarter And Year Ended 31St March 2020 On Monday, 29Th Day Of June, 2020 At 04:00 P.M. At The Registered Office Of The Company.
DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve To consider and approve the Standalone and Consolidated Audited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended March 31, 2020 together with the Audit Report. DCM FINANCIAL SERVICES LTD. - 511611 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Ma'am, Pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report as issued by M/s. Jain P & Associates, Company Secretaries, for the year ended 31st March, 2020. You are requested to take the same on record. DCM FINANCIAL SERVICES LTD. - 511611 - Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Please find enclosed herewith outcome of the Board Meeting dated 02.06.2020 for your record. DCM FINANCIAL SERVICES LTD. - 511611 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended On 31.03.2020.
Dear Sir/Ma'am, Please find enclosed herewith Certificate by Practicing Company Secretary for the half year ended on 31st March, 2020 in compliance with the regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information for your records. DCM FINANCIAL SERVICES LTD. - 511611 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended On 31.03.2020.
Dear Sir/Ma'am, We are appending below the Compliance Certificate for the half year ended 31st March, 2020 received from our Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited. DCM FINANCIAL SERVICES LTD. - 511611 - Board Meeting Intimation for Appointment Of Secretarial Auditor Of The Company For The Financial Year 2019-20.
DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve 1. To consider and approve the appointment of M/s Jain P & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2019-20. 2. To consider and record Disclosure of Interest u/s 184 of the Companies Act, 2013. 3. To Take Note of quarterly/half yearly compliance for the period ended on March 31, 2020.