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Board Meetings - DCW Ltd.

See past and forthcoming board meetings of DCW Ltd. - DCW, 500117

Ex-datePurposeNotes
2021-01-25Preferential Issue of sharesInter alia, 1. Raising of funds by issue of equity shares / warrants / any other equity linked securities, through permissible modes subject to necessary shareholders/regulatory approvals.
2020-11-27Preferential Issue of shares
2020-11-03Quarterly Results
2020-08-12Quarterly Results
2020-07-06Audited Results
2020-06-29Audited Results
2020-02-11Quarterly Results
2020-01-28Othersinter alia, 1.Issue of Non-Convertible Debentures (NCD)s for an amount up to Rs. 500 Crore. 2.Isssue of Optionally Convertible Debentures (OCD)s for an amount up to Rs. 100 Crore.
2019-11-14Quarterly Results
2019-08-13Quarterly Results
2019-06-28Preferential Issue of sharesInter alia to consider : 1. Issue of Equity Shares/Warrants on preferential basis to the Promoters, Promoter Group, Business Associates and Investors for an aggregate amount upto Rs. 80 crores.
2019-05-28Audited Results
2019-03-29Preferential Issue of sharesinter alia, 1 Issue of warrants/equity shares on preferential basis to the Promoters, Promoter Group, Business Associates and Investors for an aggregate amount upto Rs. 80 crores.
2019-02-12Quarterly Results
2018-11-15Quarterly Results
2018-08-13Unaudited Financial Results
2018-05-29Audited Results
2018-05-22Right Issue of Equity Shares
2018-02-09Quarterly Results
2017-11-13Quarterly Results
2017-08-14Quarterly Results
2017-05-30Audited Results
2017-02-14Quarterly Results
2016-12-06Quarterly Results
2016-09-07Quarterly ResultsRevised from 12/08/2016
2016-05-25Audited Results
2016-02-12Quarterly Results
2015-11-10Quarterly Results
2015-08-14Quarterly Results
2015-07-24Issue of equity shares1. Issue of upto 75,00,000/- equity shares of Rs. 2 each to Promoters and Business Associates. 2. Issue of upto 32,00,000/- convertible warrants to Promoters.
2015-05-23Audited Results
2015-02-13Quarterly Results
2014-11-12Quarterly Results
2014-08-08Quarterly Results
2014-06-18Preferential Issue of sharesTo conside Issue of equity shares of the Company on preferential basis to Promoters and Promoter group.
2014-05-19Audited Results & Dividend
2014-02-12Quarterly Results
2013-08-06Quarterly Results
2013-05-14Audited Results & Dividend
2013-02-11Quarterly Results
2012-10-31Quarterly Results
2012-08-06Audited, Quarterly Results & DividendFor the year ended March 31, 2012 & for the quarter ended June 30, 2012.
2012-05-02Quarterly Results
2012-02-14Quarterly Results
2011-10-20Quarterly Results & OthersTo consider issue of Convertible Warrants on preferential basis to Promoters and Promoter group.
2011-08-08Quarterly Results(Revised)
2011-05-16Audited Results & Dividend
2011-02-07Quarterly Results
2010-11-02Quarterly Results
2010-08-09Quarterly Results
2010-05-14Audited Results & Dividend
2010-01-29Quarterly Results
2009-10-29Quarterly Results
2009-07-21Quarterly Results
2009-05-18Audited Results & Dividend
2009-01-28Right Issue of Equity SharesTo issue of shares on Rights basis to the existing shareholders of the Co., to decide about the ratio of the issue, the issue price & to appoint Merchant Bankers.
2008-10-27Quarterly Results
2008-07-30Quarterly Results
2008-05-16Audited Results & Dividend
2008-01-28Quarterly Results
2008-01-15To consider issue of equity sharesTo consider interalia issue of equity shares or any such instruments / securities to Qualified Institutional Buyers (QIBs) under Chapter XIII-A of the SEBI Guidelines, 2000.
2007-10-24Quarterly Results
2007-07-24Quarterly Results
2007-06-19To consider issue of Equity SharesInter alia, to consider issue of Equity Shares on Preferential basis to Foreign Institutional Investors.
2007-05-19Audited Results & Final DividendTo consider issue of warrants on preferential basis to the promoters of the Company.
2007-04-20Interim Dividend
2007-01-29Quarterly Results
2006-10-23Quarterly Results
2006-07-27Quarterly Results
2006-05-23Accounts & Dividend
2006-03-27Right Issue of Equity Shares& Issue of FCCBs / GDRs
2006-01-25Quarterly Results
2005-10-25Quarterly Results
2005-07-27Quarterly Results
2005-06-28Accounts, Dividend & Stock Split& Forfeiture of the outstanding partly - paid equity shares. (Revised)
2005-01-31Quarterly Results
2004-10-26Quarterly Results
2004-07-29Quarterly Results
2004-06-21Accounts & Dividend
2004-01-30Quarterly Results
2003-10-31Quarterly Results
2003-07-31Quarterly Results
2003-06-17Dividend & Accounts
2003-01-28Quarterly Results
2002-10-28Quarterly Results
2002-04-29Quarterly Results
2002-01-29Quarterly Results
2001-10-27Quarterly Results
2001-07-25Accounts & Quarterly Results
2001-04-30Quarterly Results
2001-03-07AmalgamationAmalgamation of DCW Finance Ltd., with the Company.
2001-01-25Quarterly Results
2000-10-23Quarterly Results
2000-07-31Quarterly Results & Accounts
1999-10-27Quarterly Results
1999-07-30Quarterly Results
1999-01-27Quarterly Results
1998-08-05Accounts
1998-07-31Accounts & Quarterly Results
1998-03-12Modification in the Arrangement