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DCW Ltd. Capital/Financing Update 2020

Nov 24, 2020

63614_rns_2020-11-24_4aeb02f0-ddbb-49b9-8cd2-d58b94f02c21.pdf

Capital/Financing Update

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November 24, 2020

National Stock Exchange of India Ltd. BSE Limited,
Exchange Plaza Bldg. 1s floor, New Trading Ring
5th Floor, Plot No.C-1 Rotunda Building,
'G' Block, Near Wockhardt, Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex Dalal Street,
Mumbai 400 051. Mumbai- 400 001.
Fax:26598237/38 Fax : 22723121/3719/2037/2039
DCWScrip Code: Scrip Code :500117

Dear Sirs/ Madam,

Sub: Intimation of Board Meeting to be held on November 27, 2020

Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of DCW Limited ("the Company") is scheduled to be held on Friday, November 27, 2020 to re-consider the following businesses:

    1. Issue of Non Convertible Debentures (NCDs) for an amount up to Rs. 500 Crore. 2. Issue of Optionally Convertible Debentures (OCDs) for an amount up to Rs. 100
  • Crore.

We request you to kindly take the aforesaid information on record and acknowledge the receipt of the same.

Thanking You,

Yours faithfully, For DCW Lim} e: Dili General Manager (Legal) & Company Secretary Membership No. ACS-22527

DCW LIMITED HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dewltd.com, CIN-L24110GJ1939PLC000748