DCM Financial Services Ltd Share Price DCM Financial

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jan-2020 - -
DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2019 together with the Limited Review Report. Outcome of Board Meeting dated 13th February, 2020 Un-audited Financial Results for quarter ended 31st December, 2019. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results Outcome of Board meeting dated 13th November, 2019. Financial Results for quarter ended 30th September, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 02-Aug-2019 - -
DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve To Consider and approve the Unaudited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2019 together with the Limited Review Report. Outcome of Board Meeting dated 12th August, 2019. Outcome of Board Meeting DCM Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2019, inter alia, has considered and approved draft of Notice of Annual General Meeting of the Company to be held on September 30, 2019 at 11:00 A.M at The Executive Club, 439, Village Shahoorpur, P,O., Fatehpur Beri, New Delhi - 110030. (As Per BSE Announcement Dated 12.08.2019) Outcome of Board Meeting (As Per BSE Announcement Dated on 31/08/2019)
Board Meeting - 19-Jul-2019 - -
We would like to inform you that the Board of Directors in their meeting held on 18th July, 2019 has appointed Ms. Somali Tiwari (Membership No. A47631), as Company Secretary and Compliance officer & Ms. Somali Tiwari as Chief Financial Officer of the company w.e.f. 18th July, 2019.
Board Meeting - 11-May-2019 - -
DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1.The Audited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2019 together with the Audit Report. 2.To consider and approve appointment of Secretarial Auditor for the financial year 2018-19. This is to inform you that a meeting of Board of Directors of the Company is held today (i.e. 28.05.2019), Please find outcome of Board Meeting. (As Per BSE Announcement Dated On 28/05/2019)