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DCM FINANCIAL SERVICES LTD. - 511611 - Outcome of Board Meeting

Outcome of Board Meeting dated 12th August, 2019.
12-08-2019
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DCM Financial Services Ltd - 511611 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For Quarter Ended June 30, 2019

DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 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 ended June 30, 2019 together with the Limited Review Report.
02-08-2019
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DCM Financial Services Ltd - 511611 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to the provisions of Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, please find attached herewith a certificate received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the company.
22-07-2019
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DCM FINANCIAL SERVICES LTD. - 511611 - Closure of Trading Window

This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018) read with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company has been closed from 1st July, 2019 till the expiry of 48 hours from the conclusion of the Board meeting to be held for approval of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.
22-07-2019
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DCM Financial Services Ltd - 511611 - Appointment Of Company Secretary / Compliance Officer & Chief Financial Officer

We would like to inform you that the Board of Directors in their meeting held on 18th July, 2019 has appointed Ms. Somali Tiwari (Membership No. A47631), as Company Secretary and Compliance officer & Ms. Somali Tiwari as Chief Financial Officer of the company w.e.f. 18th July, 2019.
19-07-2019
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DCM FINANCIAL SERVICES LTD. - 511611 - Outcome of Board Meeting

We would like to inform you that the Board of Directors in their meeting held on 18th July, 2019 has appointed Ms. Somali Tiwari (Membership No. A47631), as Company Secretary and Compliance officer & Ms. Somali Tiwari as Chief Financial Officer of the company w.e.f. 18th July, 2019.
19-07-2019
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DCM FINANCIAL SERVICES LTD. - 511611 - Shareholding for the Period Ended June 30, 2019

DCM Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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DCM Financial Services Ltd - 511611 - Statement Of Investor Complaints For The Quarter Ended June 2019

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 :- Director
18-07-2019
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DCM FINANCIAL SERVICES LTD. - 511611 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

It is to inform you that Ms. Priya Sharma, having Membership No. A48306 has resigned from the post of Company Secretary cum Compliance officer and Chief Financial Officer w.e.f 10th June, 2019.
10-06-2019
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