Board Meetings for DCMFINSERV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DCMFINSERV | DCM Financial Services Limited | 02 Nov 2011 | Un-audited Financial Results | To consider, inter-alia, the un-audited financial results for the quarter ended on September 30, 2011. | - |
| DCMFINSERV | DCM Financial Services Limited | 28 Jul 2011 | Un-audited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2011. | - |
| DCMFINSERV | DCM Financial Services Limited | 27 Apr 2011 | Un-audited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended on March 31, 2011. | - |
| DCMFINSERV | DCM Financial Services Limited | 31 Jan 2011 | Results/Others | Inter-alia to consider the following : (1) To take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2010 (with limited Review by the Auditors of the Company); (2) Other routine matters and any other matter with the permission of the chair. | - |
| DCMFINSERV | DCM Financial Services Limited | 07 Dec 2010 | Results/Others | To consider the Audited Financial Results and to fix the date, time and venue of the Annual General Meeting for the year ended 2009-2010. | - |
| DCMFINSERV | DCM Financial Services Limited | 28 Oct 2010 | Results/Others | (1) Leave of Absence (2) To confirm the Minutes of previous Board Meeting (3) To confirm the Minutes of the Audit Committee meeting (4) To consider and take on record the Unaudited Financial Results for the Quarter ended on September 30, 2010 along with the limited review report given by the Statutory Auditors of the Company. (5) To take note of Report on Legal cases. (6) To take note of Minutes of the Meeting of Board of Directors of Global IT Options Ltd. held on October 28, 2010. (7) To consider and take on record the Unaudited Financial Results of Global IT option Limited for the Quarter ended on September 30, 2010. (8) To consider and take note of intimations sent to Stock Exchanges. (9) To consider and take note of Income Tax Assessments and Appeals filed by the Company. (10) To take note of Arbitration Proceedings with NBCC. (11) To consider and take note of proceedings in the Scheme and Winding Up Petitions. (12) Any other item with the permission of the Chair. (13) Vote of thanks. | - |
| DCMFINSERV | DCM Financial Services Limited | 29 Jul 2010 | Results/Others | (1) Leave of Absence (2) To confirm the Minutes of previous Board Meeting (3) To confirm the Minutes of the Audit Committee meeting (4) To consider and take on record the Unaudited Financial Results for the Quarter ended on June 30, 2010 along with the limited review report given by the Statutory Auditors of the Company. (5) To take note of Report on Legal cases. (6) To take note of Minutes of the Meeting of Board of Directors of Global IT Options Ltd. held on July 29, 2010. (7) To consider and take on record the Unaudited Financial Results of Global IT option Limited for the Quarter ended on June 30, 2010. (8) To consider and take note of intimations sent to Stock Exchanges. (9) To consider and take note of Income Tax Assessments and Appeals filed by the Company. (10) To take note of Arbitration Proceedings with NBCC. (11) To consider and take note of proceedings in the Scheme and Winding Up Petitions. (12) Any other item with the permission of the Chair. (13) Vote of thanks. | - |
| DCMFINSERV | DCM Financial Services Limited | 05 Dec 2009 | AGM | For considering the date, time and place for the Annual General Meeting. | - |
| DCMFINSERV | DCM Financial Services Limited | 27 Nov 2009 | Board Meeting Adjourned | Dcm Financial Services Limited has informed the Exchange that the Board of Directors in the meeting held on November 26, 2009 had decided to adjourn the meeting to November 27, 2009 for considering its unfinished business, since Hon'able Delhi High Court on November 26, 2009, could not decide about the sanction of expenditure for holding annual general meeting. | - |
| DCMFINSERV | DCM Financial Services Limited | 26 Nov 2009 | AGM/Book Closure/Others | The Company has informed the Exchange that the next meeting of the Board of Directors of the Company is scheduled to be held on November 26, 2009: (1) To consider and fix the date of Closure of Register of Members and Register of Transfer; (2) To consider and fix the date, time and venue of Annual General meeting. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DCM_BM_16112009.zip target=NEW> For more details click here.</a> | - |
| DCMFINSERV | DCM Financial Services Limited | 31 Oct 2009 | Unaudited Financial Results/Others | 1) Leave of Absence 2) To confirm the Minutes of previous Board Meeting 3) To confirm the Minutes of the Audit Committee meeting 4) To take note of the transfer of securities. 5) To consider and take on record the Unaudited Financial Results for the Quarter ended on September 30, 2009 along with the limited review report given by the Statutory Auditors of the Company. 6) To take note of Report on Legal cases. 7) To take note of Minutes of the Meeting of Board of Directors of Global IT Options Ltd. held on July 31, 2009. 8) To consider and take on record the Unaudited Financial Results of Global IT option Limited for the Quarter ended on September 30, 2009. 9) To consider and take note of intimations sent to Stock Exchanges. 10)To consider and take note of the Certificates in Compliance of SEBI Regulations and Listing Agreement. 11) To consider and take note of Income Tax Assessments and Appeals filed by the Company. 12) To take note of Review filed with the Hon'ble Delhi High Court. 13) To take note of Arbitration Proceedings with NBCC. 14)To consider and take note of proceedings in the Scheme and Winding Up Petitions. 15) To consider and ratify settlements made with creditors and debtors, if any. 16) Any other item with the permission of the Chair. 17)Vote of thanks. | - |
| DCMFINSERV | DCM Financial Services Limited | 29 Apr 2009 | Unaudited Financial Results for the qtr ended March 31, 2009 | - | - |
| DCMFINSERV | DCM Financial Services Limited | 29 Jan 2009 | Unaudited Financial Results/Others | The Un-audited Financial Results for the quarter ended December 31, 2008 shall be placed before the Board. The Board shall also consider appointment of M/s. V. Sahai Tripathi & Co., Chartered Accountant in place of M/s. V. Sahai & Co., Chartered Accountant as Statutory Auditors of the Company due to merger of M/s. V. Sahai & Co. with M/s. V. Tripathi & Co. | - |
| DCMFINSERV | DCM Financial Services Limited | 13 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| DCMFINSERV | DCM Financial Services Limited | 31 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |