Board Meetings for DCM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DCM | DCM Limited | 14 Aug 2014 | Results | inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2014 along with the limited review report of the auditors for the corresponding period. Further, as per Code of Conduct of the Company for prohibition of insider trading, the 'Trading Window' for dealing / trading in the shares of the Company by Insiders, has/shall remain closed from one month prior to the date of board meeting till the completion of 24 hours after the declaration of financial results of the Company for the quarter ended June 30, 2014 i.e. close of working hours of August 15, 2014 (both days inclusive). | - |
| DCM | DCM Limited | 28 May 2014 | Results/Dividend | Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the 4th quarter and year ended March 31, 2014 and consider the recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2013-14. Further, as per Code of Conduct of the Company for prohibition of insider trading, the 'Trading Window' for dealing / trading in the shares of the Company by Insiders, has/shall remain closed from one month prior to the date of board meeting till the completion of 24 hours after the declaration of financial results of the Company for the quarter ended March 31, 2014 i.e. close of working hours of May 29, 2014 (both days | - |
| DCM | DCM Limited | 12 Feb 2014 | Results/Others | Inter-alia to consider, approve and take on record the Un-audited financial results of the Company for the third quarter and nine months ended December 31, 2013 along with the limited review report of the auditors for the corresponding period. Further, as per Code of Conduct of the Company for prohibition of insider trading, the 'Trading Window' for dealing / trading in the shares of the Company by Insiders, has/shall remain closed from January 11, 2014 till the completion of 24 hours after the declaration of financial results of the Company for the quarter ended December 31, 2013 i.e close of working hours of February 13, 2014 (both days inclusive). | - |
| DCM | DCM Limited | 13 Nov 2013 | Results/Dividend | Inter-alia : (1) To consider, approve and take on record the Un-Audited Financial Results of the Company for the second quarter and half year ended September 30, 2013 along with the limited review report of the auditors for the corresponding period and; (2) To consider the proposal for payment of interim dividend for the financial year ending March 31, 2014. | - |
| DCM | DCM Limited | 13 Aug 2013 | Results | Inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended June 30, 2013. | - |
| DCM | DCM Limited | 27 May 2013 | Results/Dividend | Inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the IVth quarter and year ended March 31, 2013 and consider the recommendation of dividend, if any, on the equity shares of the Company for the financial year 2012-13. | - |
| DCM | DCM Limited | 14 Feb 2013 | Results/Others | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and Nine Months ended December 31, 2012 along with limited review report of the auditors for the said period | - |
| DCM | DCM Limited | 09 Nov 2012 | Results/Dividend | Inter-alia : (1) To consider, approve and take on record the Un-Audited Financial Results of the Company for the second quarter and half year ended September 30, 2012 along with the limited review report of the auditors for the corresponding period and; (2) To consider the proposal for payment of interim dividend for the financial year ending March 31, 2013. | - |
| DCM | DCM Limited | 13 Aug 2012 | Un-audited Financial Results | Inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended June 30, 2012. | - |
| DCM | DCM Limited | 28 May 2012 | Results/Dividend | Inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the IVth quarter and year ended March 31, 2012 and consider the recommendation of dividend, if any, on the equity shares of the Company for the financial year 2011-12. | - |
| DCM | DCM Limited | 11 Feb 2012 | Un-audited Financial Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the third quarter ended December 31, 2011. | - |
| DCM | DCM Limited | 09 Nov 2011 | Un-audited Financial Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the second quarter ended September 30, 2011. | - |
| DCM | DCM Limited | 05 Aug 2011 | Un-audited Financial Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the First quarter ended June 30, 2011. | - |
| DCM | DCM Limited | 25 May 2011 | Audited Financial Results | Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2011. | - |
| DCM | DCM Limited | 31 Jan 2011 | Un-audited Financial Results | Inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2010. | - |