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DCM Ltd. Regulatory Filings 2019
61500_rns_2019-08-02_ac7667c9-251c-469d-9ae0-e4678b69e14f.pdf
Regulatory Filings
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August 02,2019
Js'ELimited
Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001
National ock Exchange of India Ltd. Excha :lgePlaza, Plo o. cz i. G Block, B ndra-Kurla Complex, andra (E), Mumbai - 400 051
Scrip Code: 502820jDCM
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 Monday, August 12, 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the 1st quarter and three months ended June 30, 2019.
The above is for your information and records.
Thanking You, Yours truly,
Registered Office: e-mail id: [email protected] Vikrant Tower, 4, Rajendra Place, New Delhi-ll0008 Phone: (011) 25719967 Fax: (011) 25765214 CIN: L74899DLl889PLC000004 Website: www.dcm.in E-mail: [email protected]
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