Board Meeting Intimation for Consider And Approve The Notice Of Annual General Meeting Of The Company And To Fix The Day, Date, Time, Venue And The Business To Be Transacted Therein And Other Related Matters.

• Security Code: 511611
• Company: DCMFINSERV

DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve 1. To consider and approve the Notice of Annual General Meeting of the Company and to fix the
day, date, time, venue and the business to be transacted therein.
2. To consider and approve the appointment of Ms. Preeti Jain as a Scrutinizer for conducting Evoting
and voting through poll at Annual General Meeting.
3. To consider and approve draft Board report for the year ended on 31st March 2018.
4. To consider and fix the dates for closures of Registers of Members.
5. To fix cut-off date for providing e-voting services.
6. To appoint Mr. Shantanu Deveshwar as Additional Director in the Company.