Skip to main content
Year archive

DCW Ltd. — 2019 filings

All 136 regulatory filings released by DCW Ltd. (DCW) in 2019, sourced directly from the official regulator.

136 Filings
2019 Period
2019 filings (136)
Filing Released Lang
This is to inform you that Trading Window for dealing in the securities of the Company by the designated persons of the Company and/or their immediate relatives will be closed with effect ....
Regulatory Filings
2019-12-27 English
Trading Window
Regulatory Filings
2019-12-27 English
Updates
Regulatory Filings
2019-12-13 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anushree Jain & PACs
Regulatory Filings
2019-12-13 English
Allotment of Securities
Regulatory Filings
2019-12-11 English
Allotment of 7,038,882 Equity Shares pursuant to the conversion of 7,038,882 Convertible Warrants
Regulatory Filings
2019-12-11 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-12-11 English
Reply to Clarification Sought
Regulatory Filings
2019-12-04 English
Related Party Transactions
Regulatory Filings
2019-12-04 English
Disclosures of related party transactions
Regulatory Filings
2019-12-04 English
Allotment of Securities
Regulatory Filings
2019-11-28 English
Allotment of 370 Unrated Unlisted Secured Redeemable Non-Convertible Debentures
Regulatory Filings
2019-11-28 English
Issue of Duplicate Share Certificate
Regulatory Filings
2019-11-22 English
Outcome of Board Meeting
Regulatory Filings
2019-11-15 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2019
Regulatory Filings
2019-11-14 English
Updates
Regulatory Filings
2019-11-13 English
Newspaper Publication Pursuant to the provisions of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Board Meeting ....
Regulatory Filings
2019-11-12 English
Allotment of Securities
Regulatory Filings
2019-11-08 English
415 Unrated Unlisted Secured Redeemable Non-Convertible Debentures (NCD's)
Regulatory Filings
2019-11-08 English
DCW 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 consider, approve & take on record, among ....
Regulatory Filings
2019-11-04 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-04 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-04 English
Certificate from a Practicing Company Secretary under Regulation 40(9) of SEBI (LODR), 2015
Regulatory Filings
2019-10-25 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shashi Chand Jain & PACs
Regulatory Filings
2019-10-19 English
Updates
Regulatory Filings
2019-10-18 English
Updates
Regulatory Filings
2019-10-18 English
Allotment of Securities
Regulatory Filings
2019-10-18 English
Allotment of NCDs
Regulatory Filings
2019-10-18 English
Allotment of Securities
Regulatory Filings
2019-10-16 English
Allotment of Equity Shares and Warrants
Regulatory Filings
2019-10-16 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-15 English
Updates
Regulatory Filings
2019-10-15 English
Intimation/Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 for the Quarter ended 30th September 2019
Regulatory Filings
2019-10-15 English
Compliance Certificate under Reg.7(3) of SEBI (LODR) Regulations, 2015 for the period ended 30 September, 2019
Regulatory Filings
2019-10-15 English
Allotment of Securities
Regulatory Filings
2019-10-04 English
Allotment of 329 Non-Convertible Debentures (NCDs)
Regulatory Filings
2019-10-04 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-04 English
Shareholders meeting
Regulatory Filings
2019-10-01 English
Voting Results of 80th Annual General Meeting along with the Scrutinizer''s Report
Regulatory Filings
2019-10-01 English
Shareholders meeting
Regulatory Filings
2019-10-01 English
Shareholders meeting
Regulatory Filings
2019-10-01 English
Summary proceedings of 80th Annual General Meeting of the Company
Regulatory Filings
2019-10-01 English
Allotment of Securities
Regulatory Filings
2019-09-30 English
Allotment of 3000 (Three Thousand only) Non-Convertible Debentures NCDs
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-25 English
intimation of closure of Trading Window
Regulatory Filings
2019-09-25 English
DCW Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the ....
Regulatory Filings
2019-09-20 English
Allotment of Securities
Regulatory Filings
2019-09-16 English
Allotment of 307 Unrated Unlisted Secured Redeemable Non-Convertible Debentures (NCDs)
Regulatory Filings
2019-09-16 English
Updates
Regulatory Filings
2019-09-12 English
Newspapers advertisement regarding Notice of 80th Annual General Meeting of the Company.
Regulatory Filings
2019-09-12 English
AGM/Book Closure
Regulatory Filings
2019-09-09 English
Allotment of 271 NCDs
Regulatory Filings
2019-09-06 English
Allotment of Securities
Regulatory Filings
2019-09-06 English
Annual Report for the Financial Year 2018-19 along with the Notice of the Annual General Meeting of the Company to be held on September 30, 2019
Regulatory Filings
2019-09-06 English
Allotment of Securities
Regulatory Filings
2019-08-23 English
Intimation regarding allotment of 676 Unrated Unlisted Secured Redeemable Non-Convertible Debentures (NCD'S)
Regulatory Filings
2019-08-23 English
Company has received intimation with respect to loss of share certificates for 310 shares
Regulatory Filings
2019-08-13 English
Financial Result Updates
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting
Regulatory Filings
2019-08-13 English
Un-audited Financial Results of the Company for the quarter ended June 30, 2019 along with copy of Limited Review Report carried
Regulatory Filings
2019-08-13 English
Un-audited Financial Results of the Company for the quarter ended June 30, 2019 along with copy of Limited Review Report carried
Regulatory Filings
2019-08-13 English
Allotment of Securities
Regulatory Filings
2019-08-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-09 English
Advertisement of Notice of the Board Meeting publish in the Newspapers.
Regulatory Filings
2019-08-09 English
Allotment of 541 Unrated Unlisted Secured Redeemable Non-Convertible Debentures
Regulatory Filings
2019-08-09 English
DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the ....
Regulatory Filings
2019-08-05 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-08-05 English
Information regarding issue of Duplicate Share Certificates
Regulatory Filings
2019-08-02 English
Allotment of Securities
Regulatory Filings
2019-08-01 English
Allotment of 769 Unrated Unlisted Secured Redeemable Non-Convertible Debentures (NCD'S)
Regulatory Filings
2019-08-01 English
Shareholders meeting
Regulatory Filings
2019-07-31 English
Shareholders meeting
Regulatory Filings
2019-07-30 English
Proceedings of the Extraordinary General Meetings of the Company held on July 29, 2019 as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI(Listing Obligations ....
Regulatory Filings
2019-07-30 English
Corrigendum
Regulatory Filings
2019-07-27 English
Corrigendum to the Notice of the Extraordinary General Meeting to be held on Monday, the July 29, 2019 published in the News papers
Regulatory Filings
2019-07-27 English
Allotment of Securities
Regulatory Filings
2019-07-25 English
Allotment of 760 Unrated Unlisted Secured Redeemable Non-Convertible Debentures (NCD)
Regulatory Filings
2019-07-25 English
Reply to Clarification Sought
Regulatory Filings
2019-07-23 English
Advertisement of Notice of the Extraordinary General Meeting to be held on Monday July 29, 2019 and Corrigendum to the said Notice published in the News papers
Regulatory Filings
2019-07-18 English
Corrigendum
Regulatory Filings
2019-07-18 English
Committee of Board of Directors of the Company had approved the allotment of fifth tranche of 495 Unrated Unlisted Secured Redeemable Non-Convertible Debentures (NCD's) having face ....
Regulatory Filings
2019-07-12 English
Allotment of Securities
Regulatory Filings
2019-07-12 English
Allotment of Securities
Regulatory Filings
2019-07-05 English
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Committee of Board of Directors of the Company had approved the allotment of fourth ....
Regulatory Filings
2019-07-05 English
Shareholders meeting
Regulatory Filings
2019-07-05 English
Notice of the Extra-ordinary General Meeting ('the EOGM') of the Company to be held on Monday, July 29, 2019 at 10.00 a.m. at the Registered Office of the Company situated at Dhrangadhra - 363315 GJ.
Regulatory Filings
2019-07-05 English
Trading Window
Regulatory Filings
2019-06-29 English
This is to inform you that as per the Company's 'Code of Conduct for Prevention of Insider Trading', framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2019-06-29 English
Outcome of Board Meeting
Regulatory Filings
2019-06-28 English
Board of Directors have approved the following matters : 1. Issue of Equity Shares and Warrants on preferential basis to the Promoters, Promoter Group, Business Associates and ....
Regulatory Filings
2019-06-28 English
Allotment of Securities
Regulatory Filings
2019-06-26 English
Issue of 460 Non-Convertible Debentures (NCDs)
Regulatory Filings
2019-06-26 English
Board Meeting — Fund Raising
Regulatory Filings
2019-06-25 English
DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the ....
Regulatory Filings
2019-06-25 English
Related Party Transactions
Regulatory Filings
2019-06-19 English
Disclosure of related party transactions on a consolidated basis as required under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-06-19 English
Allotment of Securities
Regulatory Filings
2019-06-18 English
Allotment of Non-Convertibility Debentures
Regulatory Filings
2019-06-18 English
Allotment of Securities
Regulatory Filings
2019-06-10 English
Issue of Non-Convertible Debenture
Regulatory Filings
2019-06-10 English
Declaration for audit reports with unmodified opinion(s)
Regulatory Filings
2019-05-31 English
Declaration regarding unmodified audit report for financial year ended 31/03/2019
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting
Regulatory Filings
2019-05-28 English
Financial Results for the quarter and year ended March 31, 2019
Regulatory Filings
2019-05-28 English
Financial Result Updates
Regulatory Filings
2019-05-28 English
Updates
Regulatory Filings
2019-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-17 English
DCW 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 A meeting of the Board of Directors of ....
Regulatory Filings
2019-05-17 English
Scrutinizes report and voting results of EGM held on April 25, 2019
Regulatory Filings
2019-04-27 English
Shareholders meeting
Regulatory Filings
2019-04-27 English
PCS Certificate for the quarter ended March 31, 2019
Regulatory Filings
2019-04-26 English
Proceedings of EGM held on April 25, 2019
Regulatory Filings
2019-04-26 English
Shareholders meeting
Regulatory Filings
2019-04-26 English
Compliance certificate for the period ended March 31, 2019
Regulatory Filings
2019-04-25 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-15 English
Extraordinary General Meeting on 25/04/2019
Regulatory Filings
2019-04-03 English
Shareholders meeting
Regulatory Filings
2019-04-03 English
This is to inform you that at the Meeting of the Board of Directors of the Company held today at the Head Office of the Company at 'NIRMAL', 3rd Floor, Nariman Point, Mumbai - 400021 ....
Regulatory Filings
2019-03-29 English
Outcome of Board Meeting
Regulatory Filings
2019-03-29 English
DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve This is to inform you that the Meeting ....
Regulatory Filings
2019-03-25 English
Board Meeting — Fund Raising
Regulatory Filings
2019-03-25 English
Board meeting Cancelled
Regulatory Filings
2019-03-22 English
DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve This is to inform you that the meeting ....
Regulatory Filings
2019-03-22 English
Updates
Regulatory Filings
2019-03-20 English
Board Meeting — Fund Raising
Regulatory Filings
2019-03-15 English
DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve This is to inform you that the Meeting ....
Regulatory Filings
2019-03-15 English
DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve This is to inform you that the Board was ....
Regulatory Filings
2019-03-05 English
Outcome of Board Meeting
Regulatory Filings
2019-03-05 English
Outcome of Board Meeting
Regulatory Filings
2019-02-12 English
Financial Result Updates
Regulatory Filings
2019-02-12 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-02-11 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-29 English