News Announcement

DCM: Board Meeting Intimation for Intimation Of Board Meeting Date Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended

DCM 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of Board of Directors of the Company will be held on Wednesday November 8 2023 inter-alia to consider approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd quarter and half year ended September 30 2023. In continuation to our letter regarding the closure of Trading Window from October 01 2023 till 48 hours after public announcement of the unaudited Financial Results for the 2nd quarter and half year ended September 30 2023 we wish to inform you that the Trading Window will remain closed till November 10 2023.You are requested to kindly take the same on record.

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