Date |
Annoucement/Submission |
20th March,2024 | Company has informed about outcome of board meeting and change of address of the Regd. OfficeClick here | 8th Nov 2023 | Company has informed the Exchange about the outcome of Board Meeting and submitted the un-audited financial results for the qtr ended 30th Sept,2023Click here | 28th Sept 2023 | Company has informed the Exchange regarding the Trading Window closure pursuant to SEBI regulationClick here | 9th Aug 2023 | Company has informed the Exchange about the outcome of Board Meeting and submitted the un-audited financial results for the qtr ended 30th June,2023Click here | 9th Aug 2023 | Company has informed the Exchange about the outcome of Board Meeting and submitted the details regarding holding of 32nd AGMClick here | 22nd July 2023 | Informed exchanges that the meeting of the Board of Directors of the Company to approve un-audited financials for the quarter ended June 2023 is scheduled on 9th Aug,2023Click here | 28th June 2023 | Company has informed the Exchange regarding the Trading Window closure pursuant to SEBI reg.Click here | 13th April 2023 | Informed exchanges that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 Click here | 27th March 2023 | Company has informed the Exchange regarding the Trading Window closure pursuant to SEBI reg. Click here | 20th Feb 2023 | Company has has informed the Exchange regarding 'Intimation regarding availability of Dispute Resolution Mechanism'. to Physical Shareholders against Listed Companies/Registrar To An Issue And Share Transfer Agents (RTAs) Click here | 8th Feb 2023 | Company has informed the Exchange about the outcome of Board Meeting and submitted the un-audited financial results for the qtr ended 31st Dec,2022 Click here | 24th Jan 2023 | Company has informed the Exchange regarding Board Meeting on 8th Feb,2023 to consider and approve the financial results for the period ended December 31, 2022 Click here | 23rd Jan 2023 | Company has informed the Exchange about Voting results and secruitniser report of EGM held on 20th Jan.2023 Click here | 20th Jan 2023 | Company has informed the Exchange about Shareholders meeting held on 20th Jan.2023 Click here | 30th Dec 2022 | Company has informed the Exchange regarding the Trading Window closure pursuant to SEBI reg. Click here | 27th Dec 2022 | Company has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 20, 2023 Click here | 23rd Dec 2022 | Company Dcm Financial Services Limited has informed the Exchange about Copy of Newspaper Publication Click here | 19th Dec 2022 | Company has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 20, 2023 Click here | 5th Dec 2022 | Company has informed the Exchange about the appointment of Ms. Parul Singh as , as Independent Director Click here | 29th Nov 2022 | Company has informed the Exchange about the cessation of Ms. Damanpreet Kaur-Independent Director Click here | 5th Dec 2022 | Company has informed the Exchange about the appointment of Ms. Parul Singh as , as Independent Director Click here | 29th Nov 2022 | Company has informed the Exchange about the cessation of Ms. Damanpreet Kaur-Independent Director Click here | 10th Nov 2022 | Company has informed the Exchange about the outcome of Board Meeting and submitted the un-audited financial results for the qtr ended 30th Sept,2022Click here | 30th Sept,2022 | Company has informed the outcome of 31st Annual General Meeting | 27th Sept 2022 | Intimation for Closure of Trading Window Click here | 9th Aug,2022 | Company has informed the Exchange about the outcome of Board Meeting and submitted the un-audited financial results for the qtr ended 30th June,2022Click here | 29th July,2022 | Company has informed the Exchange about next meeting of Board of Directors on 9th Aug,2022Click here | 13th Feb,2022 | Company has informed the Exchange about Copy of Newspaper Publication of Un-audited Financial results for the quarter ended 31.12.2021 | 11th Feb,2022 | Company has informed the Exchange regarding Appointment of Ms Nidhi Deveshwar as Executive Director of the company w.e.f. February 11, 2022 | 11th Feb,2022 | Company has submitted to the Exchange, the financial results for the period ended December 31, 2021 | 17th Jan,2022 | Company informed exchanges regarding Cessation of Mr SHANTANU DEVESHWAR as Chairperson & Executive Director of the company w.e.f. January 15, 2022. due to his death | 4th Jan,2022 | Company has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 | 24th Dec,2021 | Company has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 23, 2021. Further, the company has informed the Exchange regarding voting results | 23rd Dec,2021 | Company has informed the Exchange regarding Proceedings of Annual General Meeting held on December 23, 2021 | 21st Dec,2021 | Company has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 | 24th Nov2021 | Company has informed the Exchange about related Party Transactions on consolidated basis for half year ended on 30th September, 2021 | 18th Nov2021 | Company has informed the Exchange regarding Notice of Annual General Meeting to be held on December 23, 2021 | 10th Nov,2021 | Outcome of Board meeting held on 10th Nov,2021, pursuant to Regulation 30 along with un-audited financial results submitted to exchangesClick here |
30th Oct,2021 | Company has informed the Exchange that next meeting of Board of Directors will held on 10th Nov,2021 to approve financial results |
6th Sept,2021 | Company has informed the Exchange that extension in holding of AGM for 2021 has been applied with ROC-Delhi |
5th July,2021 | Company has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
5th July,2021 | Company has informed the Exchange about Copy of Newspaper Publication for Audited Financial Statements for quarter and year ended on 31st March, 2021 |
29th May,2021 | Company has submitted to the Exchange, the financial results for the period ended March 31, 2021 |
29th May,2021 | Company has informed the Exchange regarding Board meeting held on Jun 29, 2021 for approval of Standalone & Consolidated Financial Results for quarter and year ended 31st March, 2021 |
26th May,2021 | Company has informed the Exchange regarding 'Code of Conduct for Board Members and Senior Management Personnel as per Regulation 17(5) of SEBI(LODR) Regulations, 2015'Click here |
13th April,2021 | Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as on March 31, 2021Click here |
9th April,2021 | Submitted Certificate under Reg 74(5) of SEBI Click here |
5th April,2021 | Informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here |
31st March,2021 | Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 31(4) of SEBI SAST Regulations, 2011 for FY 2019-20 Click here |
16th March,2021 | Intimation of change of website url Click here |
6th March,2021 | Submission of Code of Conduct Click here |
11th Feb,2021 | Submission of Outcome of Board Meeting and financial results Click here |
3rd Feb,2021 | Submission of Notice of Board Meeting's Newspaper Publication to ExchangesClick here |
1st Feb,2021 | Submitted to excahnge - Intimation of Baord Meeting on 11th Feb,2021Click here |
20th Jan,2021 | Submission of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 |
18th Jan,2021 | Submitted to excahnge - Shareholding Pattern for the Period Ended December 31, 2020 |
12th Jan,2021 | Submitted to excahnge - Reconciliation of share capital audit report December 2020 quarter , |
11th Jan,2021 | Submitted Corporate Governance Report for the quarter ended 31-Dec-2020 |
11th Jan,2021 | Submitted Regulation 13 Investor Grievance for the quarter/Period ended 31-Dec-2020 |
6th Jan ,2021 | Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for quarter ended 31.12.2020 submitted to exchanges |
4th Jan,2021 | Intimation for closure of trading window to exchanges |
21st Dec,2020 | Informed Exchnges regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. |
19th Dec,2020 | Informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. |
19th Dec,2020 | Submitted Scrutinizer''s Report & Voting Results for AGM held on 18.12.2020 |
18th Dec,2020 | Submission of documents of Annual General Meeting as per SEBI LODR |
18th Dec,2020 | Disclosure Requirements) Regulations. 2015 |
25th Nov,2020 | Submission of Annual Report as per Regulation 34 of SEBI (Listing Obligations and |
12th Nov,2020 | Disclosure Requirements) Regulations, 2015 |
11th Nov,2020 | Informed the Exchange regarding outcome of Board meeting held on November 11, 2020 |
11th Nov,2020 | Submitted to the Exchange, the financial results for the period ended September 30, 2020 |
23rd Oct,2020 | Compliance Certificate Under Regulation 7(3) For Quarter Ended 30Th September 2020 |
22nd Oct,2020 | Informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th September, 2020 |
21st Oct,2020 | Statement Of Investor Complaints For The Quarter Ended September 2020 |
21st Oct,2020 | Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For Quarter Ended 30Th September, 2020 |
21st Oct,2020 | Shareholding Pattern for the Period Ended September 30, 2020 |
5th Oct 2020 | Informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
11th Sept,2020 | Outcome of Board Meeting |
11th Sept,2020 | Financial Result Submission |
4th Sept, 2020 | Extension of Annual General Meeting |
2nd Sept, 2020 | Intimation Pursuant To Reg. 30(2) Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015-<BR> Appointment Of Non-Executive Director And An Independent Director |
2nd Sept, 2020 | Announcement under Regulation 30 (LODR)-Change in Directors |
31st Aug,2020 | Intimation to exchanges for the receipt of Arbitration award |
27th July,2020 | Certificate under SEBI (Depositories and Participants) Regulations, 2018 |
9th July,2020 | Intimation regarding Trading Window-clouser |
3rd July,2020 | Financial Result Updates for the year / quarter ended 31st March 2020 |
3rd July 2020 | Informed the Outcome of Board Meeting held on 3rd July,2020 |
27th June,2020 | Board Meeting Intimation for Postponement Of Board Meeting Scheduled To Be Held On Monday, 29Th June, 2020 At 04:00 P.M. and Reschedule On 3rd July, 2020. |
2nd June,2020 | Informed NSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 |
20th May,2020 | Informed the Exchange regarding 'Certificate under Regulation 74 (5) of SEBI |
20th April,2020 | Disclosure under Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on 31st Day of March, 2020 |
31st March 2020 | Informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company has been closed for Designated Persons and their immediate relatives from 1st April, 2020 till the expiry of 48 hours from the conclusion of the Board meeting to be held for approval of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 |
13th Feb,2020 | Submitted to the Exchange, the financial results for the period ended December 31, 2019. |
24th Jan,2020 | Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended December 31, 2019. |
21st Jan,2020 | Shareholding Pattern for the Period Ended December 31, 2019 |
15th Jan,2020 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
6th Jan,2020 | Statement Of Investor Complaints For The Quarter Ended December 2019 |
3rd Jan,2020 | Intimation for Closure of Trading Window. |