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DCM Ltd. Regulatory Filings 2021
61500_rns_2021-08-06_398c9510-ca9d-4582-9e9a-83fea50cdf5f.pdf
Regulatory Filings
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August 06, 2021
BSELimited 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 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 Friday, August 13, 2021, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st quarter ended June 30, 2021.
The above is for your information and record.
Thanking you,
Yours truly,
For DCM Limited
sanje~ar Company Secretary and Compliance Officer ACS: 32723
E-mail id: [email protected]
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 CIN: L74899DL1889PLC000004 Website: www.dcm.in Email id: [email protected]