Board Meetings for DCMFINSERV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DCMFINSERV | DCM Financial Services Limited | 28 May 2019 | Financial Results/Other business matters | inter alia to consider and take on record the following matters: 1. To Consider and approve the Audited Standalone Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended March 31, 2019 together with the Audit Report. 2. To Consider and approve the Audited Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended March 31, 2019 together with the annexure. 3. To consider and approve appointment of Secretarial Auditor for the financial year 2018-19. | |
| DCMFINSERV | DCM Financial Services Limited | 12 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| DCMFINSERV | DCM Financial Services Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| DCMFINSERV | DCM Financial Services Limited | 22 Oct 2018 | Other business matters | To consider other business matters | |
| DCMFINSERV | DCM Financial Services Limited | 13 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| DCMFINSERV | DCM Financial Services Limited | 05 Jul 2018 | Other business matters | To consider other business matters | |
| DCMFINSERV | DCM Financial Services Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| DCMFINSERV | DCM Financial Services Limited | 02 Apr 2018 | Other business matters | 1. To take on record resignation of Ms. Archisa Tyagi (ICSI Membership No. A49606), from the post of Company Secretary & Compliance Officer from the date of 28th March, 2018 left due to Personal Health reasons.2. To take on record resignation of Ms. Archisa Tyagi, from the post of Chief Financial Officer from the date of 28th March, 2018 left due to Personal Health reasons.3. To consider and approve appointment of Company Secretary & Compliance officer of the company.4. To consider and approve appointment of Chief Financial Officer. | |
| DCMFINSERV | DCM Financial Services Limited | 12 Feb 2018 | Results/Others | inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2017 and other Matters. | |
| DCMFINSERV | DCM Financial Services Limited | 13 Nov 2017 | Results/Others | inter alia, to consider and take on record the following matters: (1) To consider and approve the Un-audited Financial Results for the quarter and period ended September 30, 2017 together with Limited Review Report. and (2) To consider and approve the appointment of Chief Financial Officer in the Company. | |
| DCMFINSERV | DCM Financial Services Limited | 25 Oct 2017 | Results/Others | To consider the items as specified in the agenda. | |
| DCMFINSERV | DCM Financial Services Limited | 11 Aug 2017 | Meeting Updates | inter alia to consider and take on record the following matters:1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. 2) To consider and approve the appointment of Mr. Surender Kumar , Whole Time Director, as CFO in the Company. 3) To consider and approve resignation of Mr. Sehdev Shori , Independent Director of the Company, form Directorship in the Company. 4)To appoint Ms. Daman Preet Kaur as Additional Independent Director in the Company. | |
| DCMFINSERV | DCM Financial Services Limited | 29 May 2017 | Results | to inter alia consider the audited results for the quarter / year ended on March 31,2017. | |
| DCMFINSERV | DCM Financial Services Limited | 22 May 2017 | Others | inter alia to consider and take on record the following matters: 1. To consider & approve appointment of Independent Directors. 2. To consider & approve appointment of Company Secretary & Compliance Officer. | |
| DCMFINSERV | DCM Financial Services Limited | 13 Feb 2017 | Results | To consider inter alia the un-audited financial results of the Company for the quarter ended December 31, 2016. |