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Notices

Intimation for Issuance of ‘Letter of confirmation’ against request for issue of duplicate Share Certificate
Notice of Board Meeting dated 12.08.2022
Stock Exchange Intimation for loss of share Certificates
Stock Exchange Intimation for loss of share Certificates
Intimation for Closure of Trading Window 30.06.2022
Stock Exchange Intimation under Regulation 30- 28.05.2022
Notice of Board Meeting dated 28.05.2022
Intimation under Reg 30-19052022
Stock Exchange Intimation Reg30 of SEBI LODR-30.04.2022
Newspaper advertisement- IEPF-pursuant to Final Dividend 2014-15
SE Intimation under Reg 30 regarding Copy of letter sent to shareholders of the Company pursuant to Section 124(6) of the Companies Act, 2013
SE Intimation under Reg30 regarding Copy of Notice sent to shareholders holding shares in physical form requesting them to mandatorily update their PAN, KYC and Nomination details etc.
Form ISR-1 – REQUEST FOR REGISTERING OF PAN, KYC DETAILS OR CHANGES / UPDATION THEREOF
Form ISR-2 – CONFIRMATION OF SIGNATURE OF SECURITIES HOLDER BY BANKER
Form ISR-3 – DECLARATION FORM FOR OPTING OUT OF NOMINATION BY HOLDERS OF PHYSICAL SECURITIES
Form SH-13 – NOMINATION FORM
Form SH-14 – CANCELLATION OR VARIATION OF NOMINATION
Intimation of Closure of Trading Window-30.3.2022
Stock Exchange Intimation under Reg 30 of SEBI LODR for Reappointment of CFO
Intimation for Issuance of ‘Letter of confirmation’ against request for issue of duplicate Share Certificate-22.03.2022
Stock Exchange Intimation for sanction of OTS by State Bank of India
Intimation for Loss of Share Certificate-24.02.2022
Intimation for Issuance of ‘Letter of confirmation’ against request for issue of duplicate Share Certificate
Notice of Board meting dated 11.02.2022
Intimation for Loss of Share Certificate-06.01.2022
Intimation of closure of Trading Window
RPT-HALFYEAR30.09.2021
Intimation of Board Comments on Penalty
Intimation under regulation 30-Resignation & Appointment of Company Secretary and Compliance Officer
Intimation of Board Meeting dated 12.11.2021
Intimation of appointment of Director -30.09.2021
Intimation of loss of shares 30.09.2021
Intimation of closure of Trading Window 30.09.2021
Intimation under Regulation 30 – Cessation of office of Director
Intimation of comments of Board on penalty
Intimation of appointment of Director
Newspaper Advertisement regarding Notice of AGM before dispatch
Intimation of comments of Board on penalty
Intimation of appointment of Director
Intimation of Book Closure for 131st Annual General Meeting
Notice of Board Meeting dated 13.08.2021
Notice of Board Meeting dated 29.06.2021
Newspaper advertisement- IEPF-pursuant to Final Dividend 2013-14
Intimation under Regulation 30-Resignation of Company Secretary & Compliance officer
Intimation under Regulation 30 & IEPF letter to shareholders pursuant to final dividend 2013-14
Intimation of Closure of Trading window-01.04.2021
Outcome of Board Meeting-18.02.2021-cessation of Director and appointment of Chairman of Board
Newspaper Advertisement -UFR-31.12.2021
Outcome of Board Meeting -12.02.2021
Newspaper Advertisement- Notice of Board Meeting 12.02.2021
Notice of Board Meeting dated 12.02.2021
Intimation of closing of Trading window.31.12.2020
Intimation under regulation 30 of LODR-outcome of Board Meeting-30.12.2020
Intimation under Regulation 30 -Outcome of Board Meeting
Intimation under regulation 30-Resignation of Director-Mr. Dinesh Dhiman
Intimation under regulation 30 of LODR 10.12.2020
Related Party transactions detail- 30.09.2020
Intimation of Credit Rating -03.12.2020
Notice of Board Meeting dated November 11, 2020
Intimation under regulation 30 of LODR regarding receiving of insolvency petition
Intimation under regulation 30 of LODR regarding receiving of insolvency petition
Newspaper advertisement in respect of IEPF Notice pursuant to interim dividend 2013-14 to shareholder
IEPF notice to shareholders pursuant to unclaimed interim dividend FY 2013-14
Post dispatch newspaper publication -Notice of AGM & Book Closure
Pre dispatch Newspaper advertisement in respect of AGM
Intimation under regulation 30 of LODR regarding receiving of insolvency petition
Intimation under regulation 30 of LODR regarding receiving of insolvency petition
Notice of Board Meeting dated August 26, 2020
Intimation about resignation of Independent Director
Intimation about resignation of Director
Comments of Board on the non compliance of Regulation 17 of LODR
Notice of Board Meeting dated June 26, 2020
IEPF Notice to shareholders
Intimation under regulation 30 of LODR regarding receiving of insolvency petition4
Intimation under regulation 30 of LODR regarding receiving of insolvency petitions
Intimation under regulation 30 of LODR- strick or lockout effect
Intimation under regulation 30 of LODR regarding receiving of insolvency petition
Intimation under regulation 30 of LODR regarding receiving of insolvency petition
Change of Registered office Address
Notice of Board Meeting dated 14.02.2020-DCM Ltd.
Intimation of default in the payment of loan amount-30.01.2020
Postal Ballot Results and Scrutinizer Report
DCM Postal Ballot Notice
Intimation under Regulation 30 of LODR-22.10.2019
Intimation under Regulation 30 of LODR- Appointment of CS
Intimation under regulation 30 of LODR -07.10.2019
Intimation under regulation 30 of LODR-01.10.2019
Intimation under regulation 30 – Resignation of Statutory Auditor
Intimation under Regulation 30 of LODR- 17.09.2019
Intimation of credit rating-16.08.2019
Notice of Board meeting dated 12.08.2019 – DCM Ltd.
Newspaper-publication-Notice-of-AGM
Revised-intimation-of-Board-Meeting
Nomination form
Notice-of-Board-Meeting-dated-29.05.2019-DCM-Ltd.
Newspaper-Advertisement-in-respect-of-Transfer-of-Shares-to-IEPF-Demat-Account-1
Appointment-of-New-CFO-Additional-Director
IEPF-Notice-to-shareholders
Change-in-Directorate-DCM-Limited
Outcome-of-Board-meeting-dated-11.02.2019
Notice-of-Board-Meeting-dated-11.02.2019-DCM-Ltd
Intimation-to-stock-Exchange-NCLT-order-for Scheme of Arrangement
Notice-Reminder-2-–-Update-PAN-And-Bank-Account-Details-And-To-Convert-Physical-Equity-Shares-Held-By-Them-In-The-Company-Into-Dematerialized-Form
Notice-of-Board-meeting-dated-13.11.2018-DCM-Ltd.
Notice-Reminder-1-Update-PAN-And-Bank-Account-Details-And-To-Convert-Physical-Equity-Shares-Held-By-Them-In-The-Company-Into-Dematerialized-Form
Notice-of-Board-Meeting-dated-August-10-2018-DCM-Ltd.
Notice-Shareholders-to-update-PAN-and-Bank-Account-details-and-convert-Physical-Holding-into-Demat
Resignation-of-Director-of-DCM-Ltd.
Newspaper-Advertisement-in-respect-of-Transfer-of-Shares-to-IEPF-Demat-Account
Notice-to-shareholders-for-Transfer-of-Shares-to-IEPF-Demat-Account
Re-appointment-of-Director-DCM-Ltd.
Notice-of-Board-Meeting-dated-30.05.2018-DCM-Ltd.

Notice of Board meeting dated 08.02.2018 DCM Ltd.
Intimation-appointment of WTD- DCM Ltd
Intimation-appointment of WTD-DCM
Notice of Board Meeing dated 13.12.2017 DCM Ltd
Intimation under Regulation 33 DCM Ltd
Postal Ballot Minutes dated 27.09.2017 _DCM Ltd.
127th AGM Minuntes DCM Ltd
Result dated 27.9.2017 of Postal ballot Notice dated 9.8.2017-DCM Ltd
Voting Results of 127th Annual General Meeting (AGM) of the company
Intimation of credit rating -13.09.2017
Postal Ballot Notice dated 9.8.2017-DCM Limited
Stock Exchange Intimation dated 9.8.2017-Reg 30 of SEBI LODR
127th AGM andBook closure and Evoting dates-DCM Ltd
Newspaper Notice of Board Meeting dated May 30, 2017-DCM Limited
Notice of Board Meeting dated May 30, 2017-DCM Limited

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DCM LIMITED
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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