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DCM Ltd. Regulatory Filings 2020

Feb 3, 2020

61500_rns_2020-02-03_d14f1ef1-ebfc-46d9-89b7-3da14fd8d76b.pdf

Regulatory Filings

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February 3, 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: 502820jDCM

Sub: Notice of the next 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 the next meeting of the Board of Directors of the Company will be held on Friday, February 14, 2020, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the 3rd Quarter and Nine months ended December 31, 2019.

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: [email protected]

Registered Office : Vikrant Tower, 4, Rajendra Place. New Delhi-I 10008 , Phone: (011) 25719967 Fax: (011) 25765214 CIN: L74899DLl889PLC000004 Website: www.dcm.in E-mail: [email protected]