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DCM Ltd. Regulatory Filings 2019
61500_rns_2019-01-31_52872789-d7a7-4023-a758-e5969d48667d.pdf
Regulatory Filings
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January 31, 2019
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BSE Limitea' Flor 25{Phiroze Jeejeebhoy Towers, ~ Street, ~vlumbai-400001
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ational Stock Exchange of India Limited Exchange Plaza, Plot no. c/i. G-Block, Bandra -Kurla Complex, Bandra (E), Mumbai-400051
Scrip Code: 502820jDCM
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Subject: Notice of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday, February 11, 2019 at New Delhi, inter-alia, to consider, approve and take on record the Unaudited Financial Result of the Company for the 3rd quarter & nine months ended December 31, 2018.
The above is for your information and records.
Thanking you, Yours truly I For DCM Limited I' Goyal ~ Company Secretary
Registered Office: d-mail id: investors@dcm,in Vikrant Tower, 4, Rajendra Place. New Delhi-l l 0008 Phone: (011) 25719967 Fax: (OIl) 25765214 CIN: L74899DL1889PLC000004 Website: www.dcm.in E-mail: [email protected]