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DCM Ltd. Regulatory Filings 2018

Oct 30, 2018

61500_rns_2018-10-30_1454387c-ebe4-4308-99a3-779d3effca0d.pdf

Regulatory Filings

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October 30, 2018

1<109'1 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, l)a1al Street, Plot no. ell, G Block, ~umbai-400 001 Bandra-Kurla Complex,

BSE L·, ~ed ~ationa] Stock Exchange of India Ltd. \ Bandra (E), Mumbai - 400 051

Scrip Code: 502820jDCM

Sub: Notice of Board Meeting pursuant to Regulation 29 of S]~BI (Listing Obligations and Disclosure Requirements) Reg!:!!ations, 2015

Dear Sir,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of Board of Directors of the Company will be held on Tuesday, November 13, 2018, interalia, to consider, approve and take on record the Unaudited Financial Results of the Company for the 2nd quarter and Six months ended September 30,2018.

The above is for your information and records.

Thanking You, Yours truly.

e-mail id: [email protected]

Registered Office : Vikrant Tower, 4, Rajendra Place, New Delhi-llO008 Phone: (011) 25719967 Fax: (OIl) 25765214 eIN: L74899DLl889PLC000004 Website: www.dcm.in E-inail:[email protected]