DMCC Corporate Action

Corporate Action

Action :

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	12-Sep-2023	09-Aug-2023	-	-
Please find enclosed herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2023 and Board Meeting outcome. Dear Sir/Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the electronic copy of the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of 102nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 12, 2023 at 11:30 a.m. (IST) through Video Conferencing(VC) / Other Audio - Visual Means (OAVM) Notice of 102nd Annual General Meeting of the Company to be held on Tuesday, 12th September, 2023 at 11:30 AM (IST) through VC/ OAVM. Intimation of Book Closure and Cut off date for the purpose of 102nd Annual General Meeting of the Company scheduled to be held on Tuesday, 12th September, 2023. (As Per BSE Announcement Dated on 19/08/2023) Please find enclosed herewith the Proceedings of the 102nd Annual General Meeting of the Company held today i.e. September 12, 2023. (As Per BSE Announcement dated on 12.09.2023)