Outcome of AGM
The Outcome of Annual General Meeting of the Company held on November 30, 2017 is being attached.30-11-2017
30-11-2017
Appointment of Chief Financial Officer (CFO)
The Board Considered and approved appointment of Ms. Archisha Tyagi as Chief Financial Officer of the Company13-11-2017
Appointment of Company Secretary / Compliance Officer
The Board Considered and approved appointment of Ms. Archisha Tyagi as Company Secretary & Compliance Officer of the Company13-11-2017
Unaudited Financial Results For The Quarter Ended 30Th September, 2017
Unaudited Financial Results for the Quarter Ended 30th September, 201713-11-2017
Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Srishti Singh as Company Secretary & Compliance officer of the company10-11-2017
Closure of Trading Window
Trading Window of the Company closed from November 03, 2017 to November 15, 2017 (both days inclusive)for the Board Meeting to be held on 13th November 2017 inter-alia to consider & approve Unaudited Financial Results for the quarter and period ended 30th September 2017.03-11-2017
Intimation Of Board Meeting To Be Held On 13Th Nov, 17.
It is informed to the BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 13, 2017, inter alia, to consider and approve the Un-audited Financial Results for the quarter and period ended September 30, 2017.03-11-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
DCM Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 24, 2017 to November 30, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on November 30, 2017.26-10-2017
Closure of Trading Window
As per regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 DCM Financial Services Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 24, 2017 to November 30, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on November 30, 2017.25-10-2017
Outcome of Board Meeting
Outcome of the Board Meeting of the Company held on Wednesday, 25th day of October, 2017.25-10-2017