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Year archive

DCM Ltd. — 2019 filings

All 137 regulatory filings released by DCM Ltd. (DCM) in 2019, sourced directly from the official regulator.

137 Filings
2019 Period
2019 filings (137)
Filing Released Lang
Updates
Declaration of Voting Results & Voting Rights Announcements
2019-12-28 English
Results of Postal Ballot notice dated November 18, 2019 along with Scrutinizer Report
Regulatory Filings
2019-12-28 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-12-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr. Vinay Bharat Ram
Regulatory Filings
2019-12-20 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumant Bharat Ram
Regulatory Filings
2019-12-20 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumant Bharat Ram
Regulatory Filings
2019-12-20 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-12-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-12-12 English
Detail of issue of duplicate share certificates
Regulatory Filings
2019-12-09 English
Related Party Transactions
Regulatory Filings
2019-12-09 English
Disclosure of Related Party Transactions on a consolidated basis, for the half year ended September 30, 2019 in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-12-06 English
The Board of Directors in their meeting held on November 28, 2019 has approved the Scheme of Arrangement under Section 230-232 and other applicable provisions of the Companies Act, 2013 ....
Regulatory Filings
2019-11-29 English
Updates
Capital/Financing Update
2019-11-29 English
Updates
Regulatory Filings
2019-11-20 English
Postal Ballot Notice
Regulatory Filings
2019-11-20 English
Updates
Regulatory Filings
2019-11-15 English
Record Date intimation in respect of proposed Postal Ballot
Regulatory Filings
2019-11-15 English
Appointment
Regulatory Filings
2019-11-14 English
Appointment of Independent Director
Regulatory Filings
2019-11-14 English
Unaudited Financial Results 30.09.2019
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of loss of Share Certificates
Regulatory Filings
2019-11-13 English
Reply to Clarification Sought
Regulatory Filings
2019-11-06 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-05 English
DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice of Board Meeting pursuant to Regulation ....
Regulatory Filings
2019-11-05 English
Updates
AGM Information
2019-10-25 English
Minutes of 129th Annual General Meeting of the Company held on September 30, 2019
Regulatory Filings
2019-10-25 English
Updates
Regulatory Filings
2019-10-23 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2019-10-23 English
Certificate under regulation 40(10) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-10-22 English
Certificate under Regulation 7 of SEBI (LODR) Regulations, 2015 along with revised covering letter
Regulatory Filings
2019-10-22 English
Compliance Certificate under Regulation 7 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-10-22 English
Change in Company Secretary/Compliance Officer
Board/Management Information
2019-10-22 English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Company Secretary and Compliance Officer
Regulatory Filings
2019-10-22 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2019-10-22 English
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Lockout
Regulatory Filings
2019-10-22 English
Updates
Regulatory Filings
2019-10-15 English
Revised voting Results due to typographical error/mistake at resolution no. 12 & 13 in the voting result of AGM of the Company
Regulatory Filings
2019-10-15 English
Intimation under Regulation 30 of SEBI (LODR)Regulation, 2015
Regulatory Filings
2019-10-07 English
Updates
Regulatory Filings
2019-10-07 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-03 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-10-03 English
Updates
Regulatory Filings
2019-10-01 English
Voting results of 129th AGM as per regulation 44(3) of LODR Regulation, 2015 along with Consolidated Results of ''Remote e-voting'' and ''Poll conducted at the 129th AGM'' of the Company ....
Regulatory Filings
2019-10-01 English
Updates
Regulatory Filings
2019-10-01 English
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015
Regulatory Filings
2019-10-01 English
Updates
Regulatory Filings
2019-09-28 English
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding the resignation of BSR & Co., LLP, Chartered Accountant, Statutory Auditors of the Company
Regulatory Filings
2019-09-28 English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of issue of duplicate certificates
Regulatory Filings
2019-09-24 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-20 English
Price movement
Regulatory Filings
2019-09-20 English
Updates
Capital/Financing Update
2019-09-17 English
Intimation under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
Regulatory Filings
2019-09-17 English
Updates
AGM Information
2019-09-10 English
Newspaper publication of Notice of 129th Annual General Meeting (AGM), Book Closure and Remote E-voting
Regulatory Filings
2019-09-10 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2019-09-06 English
Intimation in respect of resignation and relieving of Company Secretary & Compliance Officer of the Company and appointment of new Compliance Officer of the Company
Regulatory Filings
2019-09-06 English
Shareholders meeting
Regulatory Filings
2019-09-04 English
Annual Report of the Company for Financial year 2018-19
Regulatory Filings
2019-09-04 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 in respect of issue of duplicate share certificates.
Regulatory Filings
2019-08-28 English
Intimation under regulation 39(3) of SEBI LODR, 2015 in respect of loss of shares certificate
Regulatory Filings
2019-08-27 English
AGM/Book Closure
Regulatory Filings
2019-08-22 English
Intimation in respect of Book Closure, ''Remote e-voting'' and 129th Annual General Meeting of the Company
Regulatory Filings
2019-08-22 English
Intimation regarding resignation of Mr. Sumant Bharat Ram Director of the Company
Regulatory Filings
2019-08-22 English
Updates
Regulatory Filings
2019-08-22 English
Credit Rating
Capital/Financing Update
2019-08-16 English
Intimation regarding revision in credit rating of the Company
Regulatory Filings
2019-08-16 English
Updates
Regulatory Filings
2019-08-14 English
Resignation of Mr. Yadvinder Goyal from the position of Company Secretary & Compliance Officer of the Company.
Regulatory Filings
2019-08-14 English
Outcome of Board Meeting
Regulatory Filings
2019-08-13 English
Financial Result Updates
Regulatory Filings
2019-08-12 English
Unaudited Financial Results for the quarter ended 30.06.2019
Regulatory Filings
2019-08-12 English
Resignation
Regulatory Filings
2019-08-07 English
Intimation regarding resignation of Dr. Meenakshi Nayar, Independent Director of the Company
Regulatory Filings
2019-08-07 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-02 English
DCM 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 Consider and approve Unaudited Financial ....
Regulatory Filings
2019-08-02 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of loss of Shares certificates
Regulatory Filings
2019-07-29 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr. Vinay Bharat Ram
Regulatory Filings
2019-07-23 English
Change in Director(s)
Regulatory Filings
2019-07-10 English
Intimation regarding resignation of Dr. Raghupati Singhania, Independent Director of the Company
Regulatory Filings
2019-07-10 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr. Vinay Bharat Ram
Regulatory Filings
2019-07-09 English
Change in Director(s)
Regulatory Filings
2019-07-01 English
Intimation regarding resignation of Mr. L Lakshman, Independent Director of the Company
Regulatory Filings
2019-07-01 English
Related Party Transactions
Regulatory Filings
2019-06-28 English
Disclosure of Related Party Transactions on a consolidated basis, for the half year ended March 31, 2019 in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-06-28 English
Scheme of Arrangement
Regulatory Filings
2019-06-25 English
Apportionment of Cost of Acquisition of Equity Shares of DCM Limited and DCM Nouvelle Limited pursuant to a Scheme of Arrangement between DCM Limited ('Demerged Company') and DCM Nouvelle ....
Regulatory Filings
2019-06-25 English
Allotment of 1,86,77,749 equity shares of Rs.10/- each fully paid-up by DCM Nouvelle Limited to the shareholders of Demerged Company, whose names appears in the Register of Members and ....
Regulatory Filings
2019-06-04 English
Scheme of Arrangement
Regulatory Filings
2019-06-04 English
DCM Ltd has informed BSE about Outcome of Board Meeting held on May 29, 2019.
Regulatory Filings
2019-05-30 English
Raising of Funds
Regulatory Filings
2019-05-30 English
Outcome of Board Meeting
Regulatory Filings
2019-05-30 English
Financial Result Updates
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting dated 29.05.2019 and Audited Financial Results for Financial year ended 31.03.2019
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Intimation of issue of duplicate share certificates
Regulatory Filings
2019-05-27 English
Price movement
Regulatory Filings
2019-05-27 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-05-27 English
DCM Ltd has informed BSE that the Board of Directors of the Company will inter alia be considering the proposal of Right issue of Equity Shares to existing shareholders of the Company at ....
Regulatory Filings
2019-05-25 English
Board Meeting — Fund Raising
Regulatory Filings
2019-05-25 English
The Board Meeting to be held on 29/05/2019 has been revised to 29/05/2019 Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-05-25 English
Record Date
Regulatory Filings
2019-05-23 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-22 English
DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Notice of Board Meeting pursuant to Regulation ....
Regulatory Filings
2019-05-22 English
Intimation of Record date pursuant to the scheme of arrangement between DCM Limited & DCM Nouvelle Limited and their respective shareholders and Creditors
Regulatory Filings
2019-05-21 English
Updates
Regulatory Filings
2019-05-14 English
Intimation about Effectiveness of scheme under regulation 30
Regulatory Filings
2019-05-14 English
Intimation in respect of receipt of certified true copy of the Order of Hon''ble National Company Law Tribunal, Principal Bench, New Delhi sanctioning the Scheme of Arrangement between ....
Regulatory Filings
2019-05-11 English
Scheme of Arrangement
Regulatory Filings
2019-05-11 English
Updates
Regulatory Filings
2019-05-08 English
Announcement under Regulation 30 (LODR)- Newspaper Publication
Regulatory Filings
2019-05-08 English
Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-05-07 English
Updates
Regulatory Filings
2019-05-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Intimation of issue of Duplicate share Certificates
Regulatory Filings
2019-04-29 English
Intimation of loss of share certificates
Regulatory Filings
2019-04-29 English
Compliance Certificate under Regulation 40(10) of Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-22 English
Compliance Certificate under Regulation 7(3) SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-15 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-12 English
Reg. 39 (3) - intimation of Loss of share Certificates
Regulatory Filings
2019-04-11 English
Intimation- Reg. 39(3)- Intimation of loss of Equity Share Certificates
Regulatory Filings
2019-04-01 English
The Exchange has now received the revsied disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Crescita Enteprises Pvt Ltd
Regulatory Filings
2019-03-29 English
Updates
Board/Management Information
2019-03-25 English
Announcement under Regulation 30(LODR)- Resignation & Appointment of Chief Financial Officer
Regulatory Filings
2019-03-25 English
Intimation of issue of duplicate share certificate
Regulatory Filings
2019-03-20 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Crescita Enterprises Pvt Ltd
Regulatory Filings
2019-03-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL (India) Ltd
Regulatory Filings
2019-03-11 English
Intimation under regulation 39(3)- Detail of issue of Duplicate shares certificates
Regulatory Filings
2019-02-26 English
DCM Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-02-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-02-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-02-13 English
Outcome of Board Meeting
Regulatory Filings
2019-02-11 English
Financial Result Updates
Regulatory Filings
2019-02-11 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-31 English
Amalgamation/Merger
Regulatory Filings
2019-01-16 English
Change in Director(s)
Board/Management Information
2019-01-11 English