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DCM Ltd. Board/Management Information 2019
61500_rns_2019-05-25_4ff8e67f-8708-4aa1-9a57-727717ec228c.pdf
Board/Management Information
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May 25, 2019
..JBSE Limited Department of Corporate Services
P JTowers Dalal Street, Mumbai - 400 001 National Stock E hange of India Limited Listing Depar ent, Exchange PI a, Bandra K a Complex, Bandra ast), Mu ai - 400 051
Scrip Code - 502820 Scrip Code - DCM
Sub: Intimation c1- Board Meeting under Regulation 29 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015
Dear Sir,
Pursuant to provIsIons of Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note 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 its meeting scheduled to be held on Wednesday, May 29,2019.
Please further note that a notice in respect of aforesaid meeting has already been sent to you on May 21, 2019 under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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You are requested to take the same on record.
Thanking You, Yours truly,
e-mail id: [email protected]
Rcuistered Office: Vikrant Tower, 4, R~endra Place, New Delhi-ll0008 Phone: (011) 25719967 Fax: (011) ?576521.4. . Cl'N: L74899DL1889PLC000004 Website: www.dcrn.tn E-mail: [email protected]