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DCM Ltd. Board/Management Information 2019
61500_rns_2019-11-15_f8a0f8f3-c6e8-4fe4-896d-86889931b10c.pdf
Board/Management Information
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November 15, 2019
BSE Limited Flor 25, Phiroze Jeejeebhoy Towers, DalalStreet, Mumbai-400001
National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G-Block, Bandra -Kurla Complex, Bandra (E), Mumbai-400051
Scrip Code: 502820/DCM
Subject: Intimation of Cut Off Date in respect of proposed Postal Ballot
Dear Sir,
This is to inform you that the Board of Directors in their meeting held on October 21, 2019 has fixed November 15, 2019 as a Cut Off date for the purpose of proposed postal ballot of the Company to pass the following resolutions:
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- Appointment of Mr. Jitendra Tuli, as Managing Director of the Company.
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- Appointment of M/s SS Kothari Mehta & Company, Chartered Accountant, as Statutory Auditors of the Company to fill the Casual vacancy.
This is for your information and records.
Thanking you,
Yours truly, For DCM Limited Vimal Prasad Gupta Company Secretary & Compliance Officer FCS 6380
e-mail id: [email protected]
Registered Office: Vikrant Tower, 4, Rajendra Place, New Delhi-110008 Phone: (011) 25719967 Fax: (011) 25765214 CIN: L74899DL1889PLC000004 Website: www.dcm.in E-mail: [email protected]