DCM Financial Services Ltd Share Price DCM Financial

0.90

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 12-Aug-2019 - -
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. 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 Annual General Meeting held on 30th September, 2019. Re-appointment of Ms. Richa Kalra as an Independent Director for a second term of five consecutive years. (As Per BSE Announcement Dated on 9/30/2019) Scutinizers Report for Annual General Meeting held on 30th September, 2019. (As Per BSE Announcement Dated on 01/10/2019)