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| Exchange Disseminated Time | DCM Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 14, 2014, 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, 2014 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, 2015.
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 second quarter and half year ended September 30, 2014 i.e. close of working hours of November 15, 2014 (both days inclusive). |
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