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DCW Ltd. Governance Information 2026
63614_rns_2026-05-05_2edec506-848b-485b-a42d-23947a85fab8.pdf
Governance Information
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DCW
LIMITED
May 5, 2026
To,
| National Stock Exchange of India Limited
Exchange Plaza Bldg.
5^{th} Floor, Plot No.C-1
'G' Block, Near Wockhardt,
Bandra Kurla Complex
Mumbai 400 051.
Scrip Code: DCW | BSE Limited
Department of Corporate Services,
1st floor, New Trading Ring
Rotunda Building,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400 001.
Scrip Code: 500117 |
| --- | --- |
Dear Sir/Madam,
Sub: Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of DCW Limited (“the Fair Disclosure Code”)
Ref: Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015
This is to inform you that the Board of Directors of the DCW Limited (“the Company”) at its meeting held today i.e. May 05, 2026 has approved the amendments to the “Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information” of the Company, with minor modifications.
A copy of the said code is available on the website of the Company at https://dcwltd.com/wp-content/uploads/2026/05/Code-of-Fair-Diclosure.pdf
This is for your information and records.
Thanking You,
Yours faithfully,
For DCW Limited
DILIP
Digitally signed by
DILIP.VISHNUBHAI
DARJI
DISK:2026.05.05
16:38:48 +05'30'
VISHNUBHAI
Dilip Darji
I DARJI
Dilip Darji
Sr. General Manager (Legal) & Company Secretary
Membership No.: ACS-22527
DCW LIMITED
HEAD OFFICE:
"NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021
TEL.: 4957 3000, 4957 3001
REGISTERED OFFICE: DHRANGADHRA - 363 310, SURENDRA NAGAR DISTRICT, GUJARAT
Email: [email protected], Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748