DCM Ltd. — Regulatory Filings 2020

Aug 17, 2020

August 17, 2020

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

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. Cl1, G Block, Bandra-Kurla Complex, Bandra (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 Wednesday, August 26,2020, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the 1st quarter ended June 30,2020.

The above is for your information and records.

Thanking You,

Yours truly,

I

For DCM Limited

~

Vimal Prasad Gupta Company Secretary & Compliance Officer FCS 6380