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companylogoDCM Financial Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511611 | NSE Symbol : DCMFINSERV | ISIN : INE891B01012 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-May-2025 29-May-2025 Accounts DCM Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for quarter and year ended on March 31 2025 Outcome of Board Meeting (As per BSE Announcement Dated on 29/05/2025)
24-Jan-2025 14-Feb-2025 Quarterly Results DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for quarter ended December 31 2024 Outcome of Board Meeting pursuant to regulation 30 of SEBI(LODR) Regulations 2015 - other Agenda (As Per Bse Announcement Dated on 14.02.2025)
04-Dec-2024 04-Dec-2024 Change in Directors Outcome of Board Meeting-Reconstitution of Committees of the Board of Directors
01-Nov-2024 13-Nov-2024 Quarterly Results DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited Financial Results for Quarter and Half Year Ended September 30 2024. Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 - Other Agenda (As Per Bse Announcement Dated on 13.11.2024)
30-Aug-2024 30-Aug-2024 Change in Directors Change in Directorate
29-Jul-2024 08-Aug-2024 Quarterly Results DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results for quarter ended June 30 2024 Outcome of Board meeting for approval of Un-audited Financial results for quarter ended June 30, 2024 (As Per BSE Announcement dated on 08.08.2024)
10-May-2024 28-May-2024 Accounts DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To Consider and approve the Audited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and year ended March 31 2024 together with the Audit Report. 2. To consider and approve the appointment of Secretarial Auditor of the Company for the financial year 2023-2024. 3. To take note on Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for half year ended March 31 2024. Audited Financial Results for quarter and year ended March 31, 2024 Approval of Audited financial Results for year ended March 2024 (As Per BSE Announcement Dated on 28.05.2024)
20-Mar-2024 20-Mar-2024 Change in Registered Address Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
27-Jan-2024 08-Feb-2024 Quarterly Results DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve approval of unaudited standalone & Consolidated financial results for quarter ended December 31 2023 Unaudited Financial Results for quarter ended December 31, 2023 Approval of Unaudited Financial Result for Quarter ended 31st December, 2023 Outcome of Board Meeting dated 8th February, 2024 (As Per BSE Announcement dated on 08.02.2024)
27-Jan-2024 27-Jan-2024 EGM Outcome of Board Meeting for approval of Notice of Extra Ordinary General Meeting
19-Jan-2024 24-Jan-2024 Delisting of Shares DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the proposal for voluntary Delisting of Equity Shares of the Company form the Calcutta Stock Exchange Limited (CSE). Outcome of Board Meeting dated January 24, 2024 (As per BSE Announcement Dated on 24/01/2024)
20-Oct-2023 08-Nov-2023 Quarterly Results DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and half year ended September 30 2023 together with the Limited Review Reports. approval of Unaudited Financial Results as at September 30, 2023 Unaudited Financial Results for quarter and half year ended September 30, 2023 Outcome of Board Meeting dated November 08, 2023 (As per BSE Announcement Dated on 08/11/2023) Newspaper Publication for Un-audited Financial Results for the Quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 11.11.2023)
12-Aug-2023 12-Aug-2023 Change in Directors Appointment of Mrs. Ruchi Chordia as an Additional (Non-Executive Independent) Director w.e.f. 12.08.2023 Resignation of Ms. Rajni Gupta from the post of Independent Director w.e.f. 12.08.2023 Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015-Resignation of Ms. Rajni Gupta (As Per BSE Announcement Dated on 14.08.2023)
22-Jul-2023 09-Aug-2023 Quarterly Results DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2023 Approval of Unaudited Financial Results for quarter ended 30th June, 2023 Outcome of Board Meeting dated 9th August, 2023 (As per BSE Announcement Dated on 09/08/2023)
13-May-2023 23-May-2023 Accounts DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. Approve the Audited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended March 31 2023 together with the Limited Review Report. 2. To consider and approve the appointment of Secretarial Auditor of the Company for the financial year 2022- 2023. 3. To take note on Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) regulations 2015 for half year ended March 31 2023 Approval of Financial Results for the quarter ended 31st mar, 2023 Audited Financial results for the year ended 31st Mar, 2023 Outcome of Board meeting held on 23rd May, 2023 Disclosure under Reg 23(9) for half year ended 31st mar, 2023 (As Per BSE Announcement Dated on 23/05/2023)
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