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DCM Ltd. Regulatory Filings 2021

Jun 21, 2021

61500_rns_2021-06-21_da9e3a09-8e0b-44e4-9352-49e5ba3d572d.pdf

Regulatory Filings

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June 21, 2021

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

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

Scrip Code: S02820jDCM

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 Tuesday, June 29, 2021, inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the 4thQuarter and year ended March 31, 2021.

The above is for your information and records

Thanking you,

Yours truly, For DCM Limited

Sanj .eev W Kumar Compliance Officer A32723

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. Phonc:(OII)41539170 ClK L74899DL1889PLC000004 Website: www.dcmin Ernaii id: dcmltder.dcm.in