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BSE Code : 500117 | NSE Symbol : DCW | ISIN : INE500A01029 | Industry : Petrochemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	13-Nov-2024	Quarterly Results	DCW 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 of the Company for the second quarter and half year ended September 30 2024. Board Meeting Outcome (As Per BSE Announcement Dated on: 13/11/2024)
17-Oct-2024	17-Oct-2024	Change in Directors	Board Meeting Outcome
19-Sep-2024	19-Sep-2024	Change in Directors	Appointment of Ms. Poornima Prabhu as an Additional Non-Executive Independent Woman Director Appointment of Ms. Poornima Prabhu as an Additional Non-Executive Independent Woman Director
02-Aug-2024	13-Aug-2024	Quarterly Results	DCW 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 for the first quarter ended June 30 2024. Unaudited Financial Result for quarter ended June 30, 2024 Appointment of Secretarial Auditor for FY 2024-25 (As Per BSE Announcement Dated on 13.08.2024)
07-May-2024	16-May-2024	Accounts	DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Audited Financial Results of the Company along with the Audit Report for the fourth quarter and Financial Year ended March 31 2024. Audited Financial Statement of the Company for the quarter and Financial Year ended March 31, 2024 Audited Financial Statement for the quarter and Financial Year ended March 31, 2024 Approval of application for re-classification from Promoter Group to Public category as approved in the Board Meeting held on May 16, 2024 (As Per BSE Announcement dated on 16.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for quarter and nine months ended December 31 2023 Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2023 Un-audited Financial Results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	DCW 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 Unaudited Financial Results for second quarter and half year ended September 30 2023 Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2023 Un-audited Financial Results for the second quarter and half year ended September 30, 2023 Re-appointment of Senior Management Personnel (As Per BSE Announcement Dated on 08.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve un-audited financial results for the quarter ended June 30 2023. Outcome of Board Meeting for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
02-May-2023	11-May-2023	Accounts	DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve Approve the Audited Financial Results of the Company along with the Audit Report for the fourth quarter and Financial Year ended March 31 2023; and Recommend Final Dividend if any on Equity Shares of the Company for the Financial Year ended March 31 2023 Outcome of the Board Meeting held on May 11, 2023 Audited Financial Statements of the Company for the 4th quarter and Financial Year ended March 31, 2023 The Board of Directors in their meeting held on May 11, 2023, approves the payment of final dividend of Rs. 0.30/- (Rupees Thirty Paise only) (i.e. 15%) per Equity Share of Rs. 2/- each (fully paid-up) for the Financial Year ended March 31, 2023 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company The Board of Directors of the Company at its meeting held today i.e. May 11, 2023, inter alia, have approved, subject to approval of the shareholders of the Company: (a) Re-Appointment of Mr. Pramodkumar Shriyansprasad Jain (DIN: 00380458) as Chairman and Managing Director of the Company for a further period of 3 years with effect from November 1, 2023. (b) Re-Appointment of Mr. Krishnamoorthy Krishnan (DIN: 08129657) as an Independent Director of the Company for a further period of 5 years with effect from May 22, 2023. (As Per BSE Announcement Dated on 11/05/2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Interim Dividend & Quarterly Results Board Meeting Outcome for Outcome Of Board Meeting i) The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022, and (ii) Declaration of payment of Interim Dividend of Rs. 0.20/- (Rupees Twenty Paise only) per Equity Share of Rs. 2/- each (fully paid-up) for the Financial Year 2022-23. The Record date for payment of this Interim Dividend will be February 17, 2023 (As Per BSE Announcement Dated on 09.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve The Meeting of the Board of Directors of DCW Limited is scheduled to be held on Friday November 11 2022 Approval of the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2022. Please find the Financial Results for the second quarter and half year ended September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)
02-Sep-2022	02-Sep-2022	Conversion	Allotment of 15,791,314 Equity Shares pursuant to the conversion of 15,791,314 Convertible Warrants
02-Aug-2022	12-Aug-2022	AGM	DCW 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 Unaudited Financial Results of the Company for the first quarter ended June 30 2022. Approval of the Unaudited Financial Results of the Company for the first quarter ended June 30, 2022. (As per BSE Announcement Dated on 12/08/2022) Newspaper Publication of Financial Results for first quarter ended June 30, 2022 (As Per BSE Announcement Dated on 13/08/2022)
23-Jun-2022	23-Jun-2022	Accounts	DCW Limited has informed the Exchange about Board Meeting held on 23-Jun-2022 for Change in the Chief Financial Officer and Key Managerial Personnel of DCW Limited DCW Limited has informed the Exchange about appointment of Pradipto Mukherjee as Chief Financial Officer of the company w.e.f. 01-Jul-2022 DCW Limited has informed the Exchange about retirement of Vimal Jain as Chief Financial Officer of the company w.e.f. 30-Jun-2022
17-May-2022	24-May-2022	Accounts	DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company along with the Audit Report for the fourth quarter and Financial Year ended March 31 2022; and To consider and recommend Dividend if any on Equity Shares of the Company for the Financial Year ended March 31 2022 DCW Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended payment of dividend of Rs. 0.40/- (Rupees Forty Paisa only) (i.e. 20%) per Equity Share of Rs. 2/- each (fully paid-up) for the Financial Year ended March 31, 2022 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting ('AGM') of the Company. Outcome of the Board Meeting held on May 24, 2022 in terms of Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Recommendation for the payment of dividend of Rs. 0.40/- (Rupees Forty Paisa only) (i.e. 20%) per Equity Share of Rs. 2/- each (fully paid-up) for the Financial Year ended March 31, 2022 (As Per BSE Announcement Dated on 24.05.2022)

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DCW Ltd

Board Meeting