Board Meetings for DCW

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
DCWDCW Limited14 Feb 2017Resultsto inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2016.
DCWDCW Limited06 Dec 2016ResultsTo inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2016.
DCWDCW Limited07 Sept 2016Board meeting RescheduledDCW : 07-Sep-2016 : The Company had informed the Exchange regarding the Board Meeting scheduled to be held on August 12, 2016 To inter-alia consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2016. The Company has now informed the Exchange that All listed Companies are required to adopt Indian Accounting Standard Rules (Ind-AS) from April 2016. This being the first year of Ind-AS implementation, to facilitate smooth transition, SEBI has extended the time limit for submitting financial results for the quarter ending June 30, 2016 and September 30, 2016 upto September 14, 2016 and December 14, 2016 respectively in place of normal rule of within 45 days from the end of the quarter. Hence, for the effective implementation of the Indian Accounting Standard Rules (Ind-AS) the meeting fixed on August 12, 2016 is postponed. The new date of the Board meeting is September 7, 2016. (revised)
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DCWDCW Limited12 Aug 2016ResultsTo inter-alia consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2016. The trading window ( for sale and purchase of Company 's Equity Shares) will remain closed from August 3, 2016 for all designated persons as defined under the Company's Code of Conduct for prevention of Insider Trading. The trading window will open 48 hours after the Unaudited Financial Results of the Company for the first quarter ended June 30, 2016 are made public.
DCWDCW Limited25 May 2016ResultsTo inter-alia consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the year ended March 31, 2016 .
DCWDCW Limited12 Feb 2016ResultsTo inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2015.
DCWDCW Limited10 Nov 2015Resultsto inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2015.
DCWDCW Limited14 Aug 2015ResultsTo inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.
DCWDCW Limited24 Jul 2015Preferential issueInter-alia to consider issue of equity shares and convertible warrants of the Company on preferential basis to Promoters and Business Associates.
DCWDCW Limited23 May 2015ResultsTo inter-alia consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015.
DCWDCW Limited13 Feb 2015ResultsInter-alia to consider and approve the Unaudited financial results of the Company for the quarter ended December 31, 2014.
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DCWDCW Limited12 Nov 2014Resultsinter-alia to consider and approve the Unaudited financial results of the Company for the quarter ended September 30, 2014.
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DCWDCW Limited08 Aug 2014ResultsInter-alia to consider and approve the Unaudited financial results of the Company for the quarter ended June 30, 2014.
DCWDCW Limited18 Jun 2014Meeting UpdatesInter-alia to consider issue of equity shares of the Company on preferential basis to Promoters and Promoter group.
DCWDCW Limited19 May 2014Results/DividendTo inter-alia consider and approve the Audited Financial Results of the Company for the year ended March 31, 2014 and recommendation of Dividend.
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