Title of the document
DCM FINANCIAL SERVICES LIMITED
ANNOUCEMENTS AND SUBMISSIONS
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.