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DCM Ltd. Regulatory Filings 2019
61500_rns_2019-11-05_5b9ac398-a7ea-46c4-b423-a5bd536e7759.pdf
Regulatory Filings
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~ovenrrber5,2019
ftSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Munrrbai-400001
Nationa . tock Exchange of India Ltd. Excha ge Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, ~Bandra (E), Mumbai - 400 051
Scrip Code: S02820jDCM
Sub: 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 Thursday, November 14, 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the 2nd Quarter and Six months ended September 30, 2019.
The above is for your information and records.
Thanking You, Yours truly,
For DCM Limited
Vimal Prasad Gupta Company Secretary & Compliance officer
e-mail id: investors@dcm,in
Registered Office: Vikrant Tower, 4, Rajendra Place, New Delhi-ll0008 Phone: (011) 25719967 Fax: (011) 25765214 CIN: L74899DLl889PLC000004 Website: www.dcm.in E-mail: [email protected]