DCM Financial Services Limited | 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. | 27-Nov-2009 |
DCM Financial Services Limited | 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. | 29-Jul-2010 |
DCM Financial Services Limited | 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. | 28-Oct-2010 |
DCM Financial Services Limited | 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. | 07-Dec-2010 |
DCM Financial Services Limited | 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. | 31-Jan-2011 |
DCM Financial Services Limited | Results | To approve, inter alia, the Un-Audited financial results for the quarter ended on December 31, 2012. | 08-Feb-2013 |
DCM Financial Services Limited | Results | To approve, inter alia, the Audited financial results for the quarter/year ended on March 31, 2013. | 30-May-2013 |
DCM Financial Services Limited | Results/Others | to inter alia, consider and take on record the Unaudited Financial Results of the company for the quarter ended June 30, 2013 and also to decide about holding of Annual General Meeting for the year 2013. | 14-Aug-2013 |
DCM Financial Services Limited | Results | to consider un-audited financial results for the quarter ended September 30, 2013. | 13-Nov-2013 |
DCM Financial Services Limited | Results | to approve the un-audited financial results for the quarter ended December 31, 2013 and to consider limited review report of auditors. | 07-Feb-2014 |
DCM Financial Services Limited | Results | Audited financial results for quarter/year ended on 31.03.2014. | 30-May-2014 |
DCM Financial Services Limited | Results | To approve inter alia, the Unaudited financial results for the quarter ended June 30, 2014. | 13-Aug-2014 |
DCM Financial Services Limited | Others | To review the status of scheme of arrangement and discuss the relevant issues on Annual General Meeting. | 09-Sep-2014 |
DCM Financial Services Limited | Results | To consider the Unaudited Financial Results of the Company for the Quarter ended September 30, 2014. | 13-Nov-2014 |
DCM Financial Services Limited | Results | To approve inter alia the Unaudited Quarterly Financial Results for the quarter ended December 31, 2014. | 11-Feb-2015 |
DCM Financial Services Limited | Results | To approve, inter alia, the Audited financial results for the quarter /year ended on March 31, 2015. | 29-May-2015 |
DCM Financial Services Limited | Results | to consider interalia results for the quarter ended June 30, 2015. | 13-Aug-2015 |
DCM Financial Services Limited | Others | To inter alia consider holding of AGM for the year 2015. | 30-Sep-2015 |
DCM Financial Services Limited | Others | inter alia consider the holding of Annual General Meeting for the year 2015. | 02-Nov-2015 |
DCM Financial Services Limited | Results | to interalia consider the un audited financial results for the quarter/half year ended September 30,2015 | 10-Nov-2015 |
DCM Financial Services Limited | Results | to inter alia consider the Unaudited results for the quarter year ended on December 31, 2015. | 10-Feb-2016 |
DCM Financial Services Limited | Others | To inter alia consider appointment of Internal Auditor and Secretarial Auditor. | 29-Feb-2016 |
DCM Financial Services Limited | Results | To consider inter alia the audited financial results of the Company for the quarter/ year ended March 31,2016. | 30-May-2016 |
DCM Financial Services Limited | Results | to consider inter alia the unaudited financial results of the Company for the quarter/ year ended June 30, 2016. | 10-Aug-2016 |
DCM Financial Services Limited | Others | To consider inter alia holding of Annual General Meeting for the year 2016. | 29-Sep-2016 |
DCM Financial Services Limited | Board Meeting Adjourned | DCMFINSERV : 06-Oct-2016 : The Company had informed the Exchange regarding the Board Meeting Scheduled to held on September 29, 2016 To consider inter alia holding of Annual General Meeting for the year 2016. The Company has now informed the Exchange that the board meeting stands adjourned for want of quorum due to non-availability of majority of requiste board members within the scheduled time. The adjourned meeting of the Board of Directors will held on October 06, 2016. | 06-Oct-2016 |
DCM Financial Services Limited | Results | to consider inter alia the unaudited financial results of the Company for the quarter ended September 30, 2016. | 14-Nov-2016 |
DCM Financial Services Limited | Results | To consider inter alia the un-audited financial results of the Company for the quarter ended December 31, 2016. | 13-Feb-2017 |
DCM Financial Services Limited | 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. | 22-May-2017 |
DCM Financial Services Limited | Results | to inter alia consider the audited results for the quarter / year ended on March 31,2017. | 29-May-2017 |
DCM Financial Services Limited | Results/Others | To consider the items as specified in the agenda. | 25-Oct-2017 |
DCM Financial Services Limited | 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. | 13-Nov-2017 |
DCM Financial Services Limited | 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. | 12-Feb-2018 |
DCM Financial Services Limited | 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. | 02-Apr-2018 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | 30-May-2018 |
DCM Financial Services Limited | Other business matters | To consider other business matters | 05-Jul-2018 |
DCM Financial Services Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | 13-Aug-2018 |
DCM Financial Services Limited | Other business matters | To consider other business matters | 22-Oct-2018 |
DCM Financial Services Limited | Other business matters | With reference to the earlier announcement dated October 15, 2018 regarding Board Meeting of the Company to be held on October 22, 2018, we wish to inform you that the day of Board Meeting should be read to be held on Monday instead of Wednesday as Wednesday was erroneously mentioned in the Notice of Board Meeting. | 22-Oct-2018 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | 14-Nov-2018 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | 12-Feb-2019 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | 28-May-2019 |
DCM Financial Services Limited | 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. | 28-May-2019 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | 12-Aug-2019 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | 13-Nov-2019 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | 13-Feb-2020 |
DCM Financial Services Limited | Other business matters | DCM FINANCIAL SERVICES LTD. has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve :1. To consider and approve the appointment of M/s Jain P & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial yearᅡᅠ2019-20.2. To consider and record Disclosure of Interest u/s 184 of the Companies Act, 2013.3. To Take Note of quarterly/half yearly compliance for the period ended on March 31, 2020. | 02-Jun-2020 |
DCM Financial Services Limited | Financial Results | To consider and approve the Audited standalone and consolidated financial results for the quarter and year ended on March 31, 2020 | 29-Jun-2020 |
DCM Financial Services Limited | Financial Results | DCMFINSERV : 03-Jul-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 29, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 03, 2020, To consider and approve the financial results for the period ended March 31, 2020 | 29-Jun-2020 |
DCM Financial Services Limited | Financial Results | DCMFINSERV : 03-Jul-2020 : This is with reference to our earlier disclosure, submitted with exchange on 27.06.2020 and 23.06.2020, in terms of Regulation 29 of the SEBI (LODR) Regulations, 2015 The Company has informed the Exchange that a Board meeting to be held on Jun 29, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 03, 2020 at 04:00 PM , To consider and approve the Audited Standalone & Consolidated financial results for the period ended March 31, 2020. This is to further inform you that the trading window shall continue to remain closed till 48 hours after the publication of the financial results. | 29-Jun-2020 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended June 30, 2020 | 11-Sep-2020 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | 11-Nov-2020 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | 11-Feb-2021 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | 22-Jun-2021 |
DCM Financial Services Limited | Financial Results | DCMFINSERV : 29-Jun-2021 : The Company has informed the Exchange that a Board meeting to be held on Jun 22, 2021 has been adjourned for want of quorum. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 29, 2021, To consider and approve the financial results for the period ended March 31, 2021 | 22-Jun-2021 |
DCM Financial Services Limited | Financial Results | To consider and approve the unaudited standalone & consolidated financial results for the period ended Jun 30, 2021 | 14-Aug-2021 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | 10-Nov-2021 |
DCM Financial Services Limited | Financial Results | To consider and approve the Unaudited Standalone and Consolidated financial results for the quarter ended December 31, 2021 | 11-Feb-2022 |
DCM Financial Services Limited | Financial results | Dcm Financial Services Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022 | 27-May-2022 |
DCM Financial Services Limited | Financial results | Dcm Financial Services Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider unaudited standalone & Consolidated financial statements for the period ended June 2022 | 09-Aug-2022 |
DCM Financial Services Limited | Financial results | Dcm Financial Services Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 | 10-Nov-2022 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | 08-Feb-2023 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | 23-May-2023 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | 09-Aug-2023 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | 08-Nov-2023 |
DCM Financial Services Limited | Voluntary Delisting | To consider voluntary delisting | 24-Jan-2024 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | 08-Feb-2024 |
DCM Financial Services Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | 28-May-2024 |
DCM Financial Services Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters | 08-Aug-2024 |
DCM Financial Services Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | 13-Nov-2024 |
DCM Financial Services Limited | Financial Results/Other business matters | To consider and approve the Unaudited Standalone & Consolidated financial results for the period ended December 31, 2024 and other business matters | 14-Feb-2025 |