DCM FINANCIAL SERVICES LIMITED

 

ANNOUNCEMENTS &SUBMISSIONS  TILL 31ST DEC 2019(click to see)

 

ANNOUNCEMENTS &SUBMISSIONS FROM 1st  JAN,2020 ONWARDS

11th Sept,2020  Outcome of Board Meeting
11th Sept,2020  Financial Result Updates
4th Sept,  2020 Extension of Annual General Meeting
2nd Sept, 2020 Change in Director(s)
31st Aug,2020- Information  Receipt of Arbitration award
27th July,2020  Certificate under SEBI (Depositories and Participants) Regulations, 2018
9th   July,2020  Trading Window-clouser
3rd July,2020       Financial Result Updates for the year / quarter ended 31st March 2020
2nd July 2020 Outcome of Board Meeting
2ND June,2020 Informed NSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve :1. To consider and approve the appointment of M/s Jain P & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial yearᅡᅠ2019-20.2. To consider and record Disclosure of Interest u/s 184 of the Companies Act, 2013.3. To Take Note of quarterly/half yearly compliance for the period ended on March 31, 2020.
20th May,2020  Informed the Exchange regarding 'Certificate under Regulation 74 (5) of SEBI 
20th April,2020 Disclosure under Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on 31st Day of March, 2020 with regard to DCM Financial Services Limited
31st March 2020 Informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company has been closed for Designated Persons and their immediate relatives from 1st April, 2020 till the expiry of 48 hours from the conclusion of the Board meeting to be held for approval of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020
13th Feb,2020 Submitted to the Exchange, the financial results for the period ended December 31, 2019.