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DCM Financial Services Limited!
Disclousers in terms of Listing Regulations and SEBI(LODR) Regulations 2015
Disclousers in terms of Listing Regulations and SEBI(LODR) Regulations 2015
Details of Business
Terms and conditions of appointment of Independent Directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management
Details of Vigil mechanism and whistle blower policy
Criteria for making payments to Non-Ex. Director
s
Policy on dealing with related party transaction
Policy on determining material subsidiary
Details on familiarlisation prog. imparted to Ind. Director
s
Contact info of designated officials for handling investor grievance
email address for grievnce redressal
Agreement with Media Companies or associates
New and old name of the listed entity
NAMES AND CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL (KMPS) AUTHORISED TO DETERMINE MATERIALITY OF AN EVENT/S OR INFORMATION AND FOR THE PURPOSE OF MAKING DISCLOSURES TO STOCK EXCHANGES
Policy for determining materiality of events
POLICY ON PREVENTION OF SEXUAL HARASSMENT OF WOMEN
NOMINATION AND REMUNERATION POLICY
POLICY ON METERIALITY OF RELATED PARTY TRANSACTIONS
CODE OF CONDUCT AND ETHICS
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURES OF UNPUBLISHED PRICE SENSITIVE INFORMATION