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DCM Ltd. Regulatory Filings 2020

Nov 2, 2020

61500_rns_2020-11-02_e9376928-ce23-4634-97bd-db5d80ee380d.pdf

Regulatory Filings

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November 02, 2020

BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. c/i. G Block, Bandra-Kurla Complex, Bandra (E),Mumbai - 400 051

Scrip Code: S02820/DCM

Sub: Notice of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sirs,

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 Wednesday, November 11, 2020, inter-alia, to consider, approve and take on record the Standalone and Consolidated Un-audited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2020.

The above is for your information and records.

Thanking you,

Yours truly, For DCM Limited

~

Vimal Prasad Gupta Company Secretary & Compliance Officer FCS 6380

E-mail id: investors@dcm. )YI

Registered Office: Unit Nos. 2050 to 2052, 2nd Floor, Plaza II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi - 110006. Phone: (011) 41539170 CrN: L74899DLl889PLC000004 Website: www.dcm.in Email id: [email protected]