Revised 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, 2016 to November 29, 2016 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on November 30, 2016. Board Meeting Intimation for Results & Closure of Trading Window
DCM Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2016, inter alia, to consider the unaudited financial results of the Company for the quarter ended Sept 30, 2016.Further, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015,... Outcome of Board Meeting
DCM Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2016 have approved the following:1. Appointment of Scrutinizer for the purpose of evoting.2. Appointment of Internal Auditor M/s. SVTG & Co, Chartered Accountants for the year 2016-17.3. Appointment of M/s. Latika Chawla and Associates as Secretarial Auditors for the year 2016-17. 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 23, 2016 to November 29, 2016 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on November 30, 2016. Board Meeting on Oct 28, 2016
DCM Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 28, 2016, inter alia, to consider the holding of AGM for the year 2016. Shareholding for the Period Ended September 30, 2016
DCM Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
DCM Financial Services Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
DCM Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 06, 2016, inter alia, has approved the following :1 The appointment of Ms. Richa Kalara as Additional Director (Woman Director & Non - Executive Independent) w.e.f. October 06, 2016 in compliance with the Companies Act, 2013 and the amendments made to Clause 49 of the Listing Agreement.... Board Meeting adjourned on Oct 06, 2016
DCM Financial Services Ltd has informed BSE that the meeting of Board of the Directors of the Company held of September 29, 2016, stands adjourn for want of quorum due to non availability of majority of requisite board members within the scheduled time.The adjourned meeting of the Board of Directors of the Company to consider inter alia, consider holding of AGM for the year 2016; will held on October 06, 2016 at 2.30 p.m. at the registered office. Board Meeting on Sept 29, 2016
DCM Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 29, 2016, inter alia, to consider holding of the Annual General Meeting for the year 2016.