Annual General Meeting

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  1. Notice of 135th Annual General Meeting of the Company
  2. Annual Report for FY 2024-25-DCM Limited
  3. Secretarial Audit Report – DCM Limited – FY-2024-25
  4. Secretarial Audit Report of Material Unlisted Subsidiary(DCM Infotech Limited) of DCM Limited- FY 2024-25
  5. Annual Return-2024-25-DCM Limited
  6. Annual Secretarial Compliance Report- DCM Limited-FY 2024-25
  7. 134th AGM Voting Results DCM Limited
  9. Proceedings of 134th Annual General Meeting – DCM Limited
  10. Notice of 134th Annual General Meeting of the Company
  11. Annual Report for FY 2023-24-DCM Limited
  12. Annual-Return-2023-24-DCM-Limited
  13. Secretarial Audit Report – DCM Limited – FY-2023-24
  14. Secretarial Audit Report of Material Unlisted Subsidiary of DCM Limited- FY 2023-24
  15. Secretarial Compliance Report- DCM Limited-FY 2023-24
  16. 133rd AGM Voting Results DCM Limited
  17. Video Recording of 133rd Annual General Meeting – DCM Limited
  18. Proceedings of 133rd AGM dated 28.09.2023-DCM Ltd
  19. Notice of 133rd AGM-2023-DCM Limited
  20. Annual Report 2022-23-DCM Limited
  21. Annual Return-2022-23-DCM Limited
  22. Secretarial Audit Report-2022-23-DCM Limited
  23. Secretarial Audit Report-Material Subsidiary of DCM Limited-2022-23
  24. Annual Secretarial Compliance Report – 31.03.2023-DCM Limited
  25. Minutes of 132nd AGM – DCM Limited
  26. Video Recording of 132nd AGM-DCM Ltd
  27. 132nd AGM Voting Results DCM Limited
  28. Proceedings of 132nd AGM DCM Limited
  29. Newspaper Publication for 132nd AGM, Book Closure and e-Voting
  30. Annual Return-2021-22-DCM Limited
  31. Secretarial Audit Report Material Subsidiary
  32. Secretarial Compliance Report-31.3.2022-DCM Limited
  33. Notice of 132nd AGM DCM Limited
  34. Annual Report 2021-22 DCM Limited
  35. Newspaper Publication regarding 132nd AGM through VC/OAVM
  36. Annual Return-DCM Ltd- 2020-21
  37. Voting Results and Secrutinizer Report
  38. Secretarial Audit Report Material Subsidiary 2020-21
  39. Notice of 131st AGM -DCM Limited
  40. Annual Report 2020-21-DCM Limited
  41. Secretarial Compliance Report 2020-21- DCM Limited
  42. Annual Return -DCM Limited-2019-20
  43. Minutes of 130th AGM of the Company

  44. Webcast of AGM

  45. Voting Results AGM-2020
  46. DCM Limited-Notice of 130th AGM
  47. DCM Limited -Annual Report 2019-20
  48. Secretarial Compliance Report 2019-20- DCM Limited
  49. Voting results AGM- 2019
  50. DCM-Limited-Notice-of 129th AGM
  51. DCM Annual Report 2018-19
  52. Secretarial Compliance Report 2018-19- DCM Limited
  53. Minutes-of-128th-Annual-General-Meeting-of-DCM-Limited
  54. Voting-results-of-128th-Annual-General-Meeting-DCM-Limited
  55. Notice-of-128th-Annual-General-Meeting-of-the-DCM-Limited
  56. DCM-Limited-Annual-Report-2017-18
  57. Minutes-of-Postal-Ballot-DCM-Limited
  58. Voting-Results-Postal-Results-2017
  59. Notice-of-Postal-Ballot-DCM-Limited-2017
  60. Minutes-of-127th-Annual-General-Meeting-of-DCM-Limited
  61. Voting-Results-of-127th-Annual-General-Meeting
  62. Notice of 127th AGM of DCM Limited
  63. DCM Limited Annual Report 2016-17
  64. Outcome of Board Meeting 13.2.2017 DCM Ltd
  65. Outcome of Board Meeting 15.10.2016 DCM Ltd
  66. Intimation of Incorporation of Wholly Owned Subsidiary of DCM Limited
  67. Minutes – 126th Annual General Meeting 14.09.2016
  68. Voting Results of 126th Annual General Meeting (AGM) of the company
  69. DCM Limited Newspaper Notice for 126th AGM, Book Closure and e-voting
  70. DCM Limited – Notice of 126th Annual General Meeting
  71. DCM Limited – Annual Report – 2015-16
  72. Postal Ballot Minutes – 28.05.2016 DCM Ltd.
  73. Postal Ballot Results – 28.05.2016 DCM Ltd.
  74. DCM Limited-Newspaper Advertisement for Postal Ballot
  75. Postal Ballot Notice – 2016 DCM Limited
  76. Newspaper Publication-Notice of 2nd Motion Petition Hearing – DCM Limited
  77. Postal Ballot Results – 19.10.2015 – DCM Limited
  78. DCM Limited Newspaper Advertisement for Court Convened Meetings of Equity Shareholders and Secured & Unsecured Creditors
  79. DCM Limited Newspaper Advertisement for Postal Ballot and E-voting
  80. DCM Ltd. – Notice of Court Conevened Meeting of Shareholders and Postal Ballot & e-Voting
  81. DCM Ltd. – Notice of Court Conevened Meeting of UnsSecured Creditors
  82. DCM Ltd. – Notice of Court Conevened Meeting of Secured Creditors
  83. Voting Results of 125th Annual General Meeting (AGM) of the Company
  84. Route Map of 125th AGM Venue
  85. DCM Limited – Annual Report 2014-15
  86. DCM Limited Newspaper Advertisement for AGM Date, Book Closure and e-voting
  87. DCM Limited – 125th Annual General Meeting Notice
  88. Postal Ballot Results 26.03.2015 Clause-35A – DCM Limited
  89. Postal Ballot Notice – 2015 – DCM Limited
  90. Outcome of the Board Meeting Dated December 8,2014
  91. Voting Results of 124th Annual General Meeting (AGM) of the Company
  92. DCM Limited – Annual Report 2013-2014
  93. DCM Limited – 124th Annual General Meeting Notice
  94. DCM Limited – Assent /Dissent Form
  95. DCM Ltd – ECS Mandate and Email Registration Form
  96. Report of Scrutinizer on Postal Ballot Notice Dated 12th February, 2014
  97. Postal Ballot Notice Dated 12.02.2014
  98. DCM Ltd-Annual Report- 2012-13
  99. DCM Limited Annual Report 2011-12
  100. DCM Limited Annual Report 2010-11
  101. DCM LIMITED Annual Report 2009-2010
  102. DCM LIMITED Annual Report 2008-2009
  103. DCM LIMITED Annual Report 2007-2008

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DCM LIMITED
CIN: L74899DL1889PLC000004
Unit Nos. 2050  to 2052, Plaza – II
Central Square,
20, Manohar Lal Khurana Marg,
Bara Hindu Rao,
Delhi-110006

Phone: (011) 41539170
Fax: 011-25765214

Email: dcmltd@dcm.in

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