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DCM Ltd. — Audit Report / Information 2025
Jul 4, 2025
61500_rns_2025-07-04_72663d5f-4eb4-49bd-a91e-8ea84f7038e6.pdf
Audit Report / Information
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LIMITED
July 04, 2025
BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, Dalal Street, G Block, Bandra - Kurla Complex, Mumbai -400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 502820 Trading Symbol: DCM ISIN: INE498A01018 ISIN: INE498A01018
Sub: Reconciliation of Share Capital Audit Report pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2025
Dear Sir/Madam,
Please find enclosed herewith a copy of Reconciliation of Share Capital Audit Report dated July 04, 2025 as received from Ms. Pragnya Parimita Pradhan, Practicing Company Secretary, for the quarter ended June 30, 2025, pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 read with SEBI Circular no. D&CC/FITTC/CIR-16/2002 dated December 31, 2002 and SEBI Circular no. CIR/MRD/DP/ 30 /2010 dated September 06, 2010.
You are requested to kindly take the above information on record.
Thanking you,
Yours truly, For DCM Limited
ARJIT Digitally signed by ARJIT GUPTA GUPTA Date: 2025.07.04 10:43:42 +05'30' Arjit Gupta Company Secretary
Encl: As Above
Registered office: Unit Nos. 2050 to 2052, Plaza - II, 2[nd] Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006.
Phone: (011) 41539170
CIN: L74899DL1889PLC000004, Website: www.dcm.in, Email Id: [email protected]
PRACTICING COMPANY SECRETARIES
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PRAGNYA PRADHAN & ASSOCIATES
To, DCM Limited Unit Nos. 2050 to 2052, 2[nd] Floor, Plaza - II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi 110006.
Subject: CERTIFICATE
I have examined the Register of Members and other records/documents maintained by the DCM Limited MCS Share Transfer Agent Limited (Registrars and Transfer Agent) for issuing the certificate for the 1[st] quarter ended 30[th] June, 2025, in accordance with Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, SEBI Circular No. D&CC/FITTC/CIR-16/2002 dated December 31, 2002 and SEBI Circular No. CIR/MRD/DP/30/2010 dated September 06, 2010 issued by the Securities and Exchange Board of India.
In my opinion and to the best of my knowledge and according to the information and explanation given to me and based on such verification as considered necessary. I enclose herewith my report in desired format of Stock exchange for the 1[st] quarter ended 30[th] June, 2025.
For Pragnya Pradhan & Associates
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Date: 04-07-2025 Place: New Delhi
Pragnya Parimita Pradhan (Company Secretary) ACS: 32778 CP NO.: 12030 Peer Review: 1564/2021 UDIN:A032778G000708486
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46, LGF, Jor Bagh, New Delhi-110003 Mob: 9953457413 Email id: [email protected]
PRACTICING COMPANY SECRETARIES
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PRAGNYA PRADHAN & ASSOCIATES
RECONCILIATION OF SHARE CAPITAL AUDIT As per Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, - SEBI Circular No. D&CC/FITTC/CIR 16/2002 dated December 31, 2002 and SEBI Circular No. CIR/MRD/DP/30/2010 dated September 06, 2010)
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1. For Quarter Ended June 30, 2025
2. ISIN INE 498A01018
3. Face Value of Equity Shares Rs. 10/- each
4. Name of the Company DCM Limited
5. Registered Office Address Unit Nos. 2050 to 2052, 2 [nd] Floor, Plaza - II, Central
Square, 20, Manohar Lal Khurana Marg, Bara Hindu
Rao, Delhi 110006
6. Correspondence Address Unit Nos. 2050 to 2052, 2 [nd] Floor, Plaza - II, Central
Square, 20, Manohar Lal Khurana Marg, Bara Hindu
Rao, Delhi 110006
7. Telephone No. 011-41539170
8. E-mail Address [email protected]
9. Name of the Stock Exchanges National Stock Exchange of India Limited and
where the Company's securities BSE Limited
are listed
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Number of Shares % of Total Issued
Capital
10. Issued Capital 1,86,77,749 100%
11. Listed Capital
(Exchange wise as per the
A. National Stock Exchange 1,86,77,749 100%
of India Limited
B. BSE Limited 1,86,77,749 100%
12. Held in dematerialized form in 36,58,837 19.59 %
CDSL
13. Held in dematerialized form in 1,46,48,231 78.43 %
NSDL
14. Physical 3,70,681 1.98 %
15. Total No. of Shares (12+13+14) 1,86,77,749 100.00%
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46, LGF, Jor Bagh, New Delhi-110003 Mob: 9953457413 Email id: [email protected]
PRACTICING COMPANY SECRETARIES
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PRAGNYA PRADHAN & ASSOCIATES
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16. Reason for difference, if any, Nil
between (10 & 11)
(10 & 15) Nil
(11 & 15) Nil
Certifying the details of changes in share capital during the quarter under consideration as
17. per table below:
Parti No. of Shares Applied/ Listed on Stock Whether In-principal
cular Not Exchanges intimated approval
s * Applied for (Specify to NSDL/ pending for SE
listing Names) CDSL (Specify Names)
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- ~~Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, any other (to specify)~~
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18. Register of Members is updated (Yes/No) Yes
If not, updated up to which date
19. Reference of previous quarter with regards to excess N.A.
dematerialized share, if any
20. Has the Company resolved the matter mentioned in N. A.
point no. 19 above in the current quarter?
If not, reason why?
21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of
requests pending beyond 21 days with the reasons for delay:
Total No. of de-mat requests No. of requests No. of Shares Reasons for delay
Confirmed after 21 days Nil Nil N.A.
Pending for more than 21 days Nil Nil N.A.
22. Name, Address & Telephone No. Mr. Arjit Gupta
of the Compliance Officer of the (Company Secretary & Compliance Officer)
Company Unit Nos. 2050 to 2052, 2 [nd] Floor, Plaza - II, Central
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46, LGF, Jor Bagh, New Delhi-110003
Mob: 9953457413 Email id: [email protected]
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PRAGNYA PRADHAN & ASSOCIATES
PRACTICING COMPANY SECRETARIES
| Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi 110006 Tel no. 011-41539170 |
||
|---|---|---|
| 23. | Name, Address, Telephone & Fax No., Regn. No. of the Auditor |
Ms. Pragnya Parimita Pradhan Pragnya Pradhan & Associates, Company Secretaries CP NO.: 12030 46, LGF, JOR BAGH, New Delhi-110003 Tel no. 9953457413 |
| 24. | Appointment of common agency for share registry work, if yes, name & address |
MCS Share Transfer Agent Limited (CIN:U67120WB2011PLC165872) F-65, 1stFloor, Okhla Industrial Area, Phase-1, New Delhi-110020. Tel: 011-41406149 |
| 25. | Any other detail that the Secretarial Auditor may like to provide (e.g. BIFR company, delisting from SE, Company changed its name,etc.) |
Nil |
For Pragnya Pradhan & Associates
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Date: 04-07-2025 Place: New Delhi
Pragnya Parimita Pradhan (Company Secretary) ACS: 32778, CP NO.: 12030 Peer Review: 1564/2021 UDIN: A032778G000708486
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46, LGF, Jor Bagh, New Delhi-110003 Mob: 9953457413 Email id: [email protected]