DCM FINANCIAL SERVICES LTD. - 511611 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
It is to inform you that Ms. Priya Sharma has resigned from the post of Company Secretary cum Compliance officer and Chief Financial Officer w.e.f 10th June, 2019. 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 a certificate received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the company. DCM Financial Services Ltd - 511611 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Jain P & Associates 4 Name of the Certifying Individual Preeti Mittal 5Membership TypeACS 6 Membership Number 41759 7 CP No. 17079 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO DCM FINANCIAL SERVICES LTD. - 511611 - Outcome of Board Meeting
This is to inform you that a meeting of Board of Directors of the Company is held today (i.e. 28.05.2019), Please find outcome of Board Meeting. DCM FINANCIAL SERVICES LTD. - 511611 - Financial Results For March 31, 2019
We hereby submit Standalone and Consolidated Audited Financial Results for the Quarter & Year ended 31st March, 2019 duly approved by the Board of Directors along with Audit Report obtained from Statutory Auditors. DCM Financial Services Ltd - 511611 - Board Meeting Intimation for Approval Of Financial Results For The Quarter And Year Ended 31St March 2019.
DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1.The Audited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2019 together with the Audit Report. 2.To consider and approve appointment of Secretarial Auditor for the financial year 2018-19. DCM FINANCIAL SERVICES LTD. - 511611 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that Board of Directors of the Company, has approved Amendment to the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" and "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" to align with the SEBI (Prohibition of Insider Trading) (Amendment)Regulations, 2018. In compliance with the provisions of Regulation 8 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, amended copy of "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" are enclosed herewith for your reference and records. DCM FINANCIAL SERVICES LTD. - 511611 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDCM FINANCIAL SERVICES LTD. 2CININE891B01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 131457258 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: Priya Sharma Designation: Company Secretary & Compliance Officer EmailId: info@dfslonline.com Name of the Chief Financial Officer: Priya Sharma Designation: CFO EmailId: info@dfslonline.com Date: 30/04/2019 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. DCM FINANCIAL SERVICES LTD. - 511611 - Compliance Certificate Under Regulation 7(3) For The Period Ended March 31, 2019.
Compliance Certificate Under Regulation 7(3) For The Period Ended March 31, 2019.