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DCM Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 502820 | NSE Symbol : DCM | ISIN : INE498A01018 | Industry : Castings, Forgings & Fastners |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 13-Nov-2024 Quarterly Results DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited Financial Results (standalone and Consolidated) of the Company for the 2nd quarter and half year ended September 30 2024. Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 13.11.2024)
06-Aug-2024 13-Aug-2024 Quarterly Results DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st quarter ended June 30 2024 Un-audited Financial Results for quarter ended 30.06.2024 (As per BSE Announcement Dated on 13/08/2024)
31-Jul-2024 31-Jul-2024 Change in Directors Intimation for change in Directors of the Company
13-May-2024 27-May-2024 Accounts DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve and take on record the audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended March 31 2024 Audited Financial Results for financial year ended 31.03.2024 Outcome of Board Meeting dated 27.05.2024 (As Per BSE Announcement Dated on 27.05.2024)
06-Feb-2024 13-Feb-2024 Quarterly Results DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday February 13 2024 inter-alia to consider approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rd quarter and nine months ended December 31 2023. In continuation to our letter dated December 26 2023 regarding the closure of Trading Window from January 01 2024 till 48 hours after public announcement of the unaudited Financial Results for the 3rd quarter and nine months ended December 31 2023 we wish to inform you that the Trading Window will remain closed till February 15 2024. Unaudited Financial Results for 3rd Quarter and Nine Months ended 31.12.2023 (As Per BSE Announcement dated on 13.02.2024)
30-Oct-2023 08-Nov-2023 Quarterly Results DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of Board of Directors of the Company will be held on Wednesday November 8 2023 inter-alia to consider approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd quarter and half year ended September 30 2023. In continuation to our letter regarding the closure of Trading Window from October 01 2023 till 48 hours after public announcement of the unaudited Financial Results for the 2nd quarter and half year ended September 30 2023 we wish to inform you that the Trading Window will remain closed till November 10 2023. You are requested to kindly take the same on record. Un-audited Financial Results for 2nd quarter and half year ended September 30, 2023 Outcome of Board Meeting dated 8.11.2023 (As per BSE Announcement Dated on 08/11/2023)
31-Jul-2023 11-Aug-2023 Accounts DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st quarter ended June 30 2023 Un-audited Financial Results (Standalone and Consolidated) of Company for 1st quarter ended June 30, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board meeting dated 11.08.2023 Outcome of Board meeting dated 11.08.2023 (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023 29-May-2023 Accounts DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of Board of Directors of the Company will be held on Monday May 29 2023 inter-alia to consider approve and take on record the audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended March 31 2023. In continuation to our letter regarding the closure of Trading Window from April 01 2023 till 48 hours after public announcement of the audited Financial Results for the 4th quarter and financial year ended March 31 2023 we wish to inform you that the Trading Window will remain closed till May 31 2023. Outcome of the Board Meeting dated May 29, 2023 (As Per BSE Announcement dated on 29.05.2023)
31-Jan-2023 09-Feb-2023 Quarterly Results DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Intimation regarding date of Meeting of the Board of Directors of the Company Financial Result for 3rd quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022 12-Nov-2022 Quarterly Results DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of Board of Directors of the Company will be held on Saturday November 12 2022 inter-alia to consider approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd quarter and half year ended September 30 2022. In continuation to our letter dated September 26 2022 regarding the closure of Trading Window from October 01 2022 till 48 hours after public announcement of the Unaudited Financial Results for the 2nd quarter and half year ended September 30 2022 we wish to inform you that the Trading Window will remain closed till November 14 2022. unaudited Financial Results for 2nd quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated 12.11.2022) Board Meeting Outcome 12.11.2022 (As Per BSE Announcement Dated on 14.11.2022)
01-Sep-2022 01-Sep-2022 Change in Directors Intimation in respect of Change in Directors of the Company
01-Aug-2022 12-Aug-2022 Quarterly Results DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday August 12 2022 inter-alia to consider approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st quarter ended June 30 2022. Unaudited Financial Results (Standalone and Consolidated) of Company for 1st Quarter ended June 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (As per BSE Announcement Dated on 12/08/2022)
19-May-2022 28-May-2022 Accounts Audited Results DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, notice is hereby given that a meeting of Board of Directors of the Company will be held on Saturday, May 28, 2022, inter-alia, to consider, approve and take on record the audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended March 31, 2022. This is to inform you that the Board of Directors of the Company at its meeting held today have: inter-alia approved the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended March 31, 2022. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the following:- i. Audited Financial Results (Standalone and Consolidated) for the 4th quarter and financial year ended March 31, 2022 in the prescribed format; ii. Auditors Report on the aforesaid Audited Financial Results (Standalone and Consolidated); iii. A declaration on Auditors Report with unmodified opinion pursuant to the SEBI circular no. CIR/CFD/CNID/56/2016 dated May 27, 2016. Please acknowledge receipt of the same. (As per BSE Announcement Dated on 28.05.2022)
03-Feb-2022 11-Feb-2022 Quarterly Results DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday February 11 2022 inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rd quarter and nine months ended December 31 2021 Unaudited Financial Results of company for 3rd quarter and nine months ended December 31, 2021 (As Per BSE Announcement dated on 11.02.2022)
01-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results Resignation of Company Secretary and Compliance Officer of the Company Appointment of Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement dated on 13.11.2021)
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