Fixes Book Closure for AGM
DCM Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 25, 2015 to November 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on November 30, 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 November 02, 2015, inter alia, has considered and approved the following items:1. Approval of Directors Report.2. Appointment of Secruitiniser. Board Intimation for Results & Closure of Trading Window
DCM Financial Services Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on November 10, 2015, inter alia, consider the Unaudited results for the quarter / Half year ended on September 30, 2015.Further, as per company's code of conduct for prevention of insider trading , the trading window for the dealing in the securities of the Company will remain dosed for all the Directors/officers/Designated... Board Meeting on Nov 02, 2015
DCM Financial Services Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on November 02, 2015, inter alia, to consider the holding the annual general meeting for the year 2015.Further, as per companys code of conduct for prevention of insider trading, the trading window for the dealing in the securities of the Company will remain closed for all the Directors / officers / Designated employees... Extension of time for holding A G M
DCM Financial Services Ltd has informed BSE that the Registrar of Companies-Delhi has granted two months extension to the Company to hold its AGM for the year 2015. Shareholding Pattern for September 30, 2015
DCM Financial Services Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Fixes Book Closure for A G M
DCM Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 22, 2015 to October 29, 2015 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company. Outcome of Board Meeting
DCM Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2015, inter alia, has approved the following: - As the Hon'ble High Court of Delhi has granted permission for expenses for the AGM on 29th Sept,2015, keeping in view the timeframe for AGM related activities and statutory requirements, ROC be requested for an extension of AGM till November 30, 2015. Closure of Trading Window
DCM Financial Services Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on September 30, 2015, inter alia, to consider holding of AGM for the year 2015.Further, as per Company's code of conduct for prevention of insider trading, the trading window for the dealing in the securities of the Company will remain closed for all the Directors/officers/Designated employees of the Company from September 21, 2015 to September 30, 2015 (both days inclusive). Financial Results & Limited Review Report for June 30, 2015 (Standalone)
DCM Financial Services Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.