AI assistant
DCM Ltd. — Board/Management Information 2024
Feb 6, 2024
61500_rns_2024-02-06_4eb32691-1275-4305-a3fd-0d1edd19ee52.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [74 x 22] intentionally omitted <==
==> picture [70 x 11] intentionally omitted <==
----- Start of picture text ----- LIMITED----- End of picture text -----
February 06, 2024
BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Mumbai - 400 051 Scrip Code: 502820 Scrip Code: DCM
National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051
ISIN - INE498A01018
-
Sub: 1. Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended - Intimation regarding Meeting of the Board of Directors of the Company
2. SEBI (Prohibition of Insider Trading) Regulations, 2015 - Closure of Trading Window till February 15, 2024
Dear Sirs,
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, February 13, 2024, inter-alia, to consider, approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company for the 3[rd] quarter and nine months ended December 31, 2023.
In continuation to our letter dated December 26, 2023 regarding the closure of Trading Window from January 01, 2024 till 48 hours after public announcement of the unaudited Financial Results for the 3[rd] quarter and nine months ended December 31, 2023, we wish to inform you that the Trading Window will remain closed till February 15, 2024.
You are requested to kindly take the same on record.
For DCM Limited
YADVIND Digitally signed by YADVINDER GOYAL ER GOYAL Date: 2024.02.06 11:24:25 +05'30'
Yadvinder Goyal Company Secretary
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]