1. MARKETS
  2. SECTOR : DIVERSIFIED CONSUMER SERVICES
  3. INDUSTRY : EDUCATION
  4. DMC EDUCATION LTD.
DMC Education Ltd. BSE: 517973


Board Meetings - DMC Education Ltd.

The latest board meeting for DMC Education Ltd. took place on 30 May 2015, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2015 Audited Results Resignation of Mr. Sham Sunder Gupta, from the post of Managing Director of the Company.
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
31 May 2013 Audited Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
14 Nov 2011 Quarterly Results -
14 Oct 2011 Allotment of Fully Conv. Debenture Inter alia, to consider the issue and allotment of 1 Zero % Fully Convertible Debenture of Rs. 2,67,00,000 to DB Corp Ltd.
11 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
14 Feb 2011 Quarterly Results -
09 Nov 2010 Quarterly Results -
01 Oct 2010 Allotment of Shares & Others The Board has allotted 5,00,000 Equity Shares of Rs 5/-each to the Shareholders of Vsoft services Pvt. Ltd against the acquisition of 100% stake in Vsoft services Pvt Ltd.
31 Jul 2010 Quarterly Results -
13 Jul 2010 Change of main object clause of the Co. To change of main object clause of the Company & also the change of name from "DMC International Ltd" to "DMC Education Ltd", subject to requisite approval of Shareholders through postal ballot.
02 Jun 2010 Amalgamation The Board has approved the Merger of Pragmatum Training Pvt. Ltd. with the Co. & Appointed M/s. Wahi & Gupta for the due diligence, valuation of Co's & Equity swap ratio. (Revised)
28 May 2010 Audited Results -
04 May 2010 Appointment of Additional Director The Board has been resolved to appoint Mr. Babulal Vijay as the Additional Director of the Company with immediate effect.
16 Mar 2010 Others The Board has approved the acquisition of Vsoft Services Pvt Ltd., a 14 years old Mumbai based Co. promoted by Mr. Rajiv Prakash Khare, M.Tech (IIT-Mumbai), subject to necessary statutory formalities.
27 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results & Others The Board has considered the discontinuation of the real estate business and main concentration on the education and publication segment of the Company & Accepted the resignation of CA Ravi Sawlani.
06 Oct 2009 Appointment / Resignation of Director The Board has decided to appoint Mrs. Saroj Gupta as the Additional Director of the Company & Accepted the resignation of Mr. Sanjay Gupta from the directionship of the Company.
04 Sep 2009 Others The Board has discussed the expansion of the Co., In this connection the board decided to foray into the most promising education sector & to take over Trump & Gates a Delhi based old Institute.
30 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
22 Jun 2009 To approve the Merger To approve the Merger of SR&M Ltd with the Co. & to allot 15046800 equity shares of the Co. to shareholders of SR&M Ltd, 3 equity shares of Rs 5/- each for every 4 equity shares of Rs 5/- each held.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
30 Jan 2008 Quarterly Results -
02 Nov 2007 Reduction of Capital & Amalgamation A Board Meeting will be held inter alia, to consider, discuss and approve, the proposed scheme of (a) reduction of share capital of the Company & amalgamation of SWEN Realty & Media Ltd with the Co.
24 Oct 2007 Quarterly Results -
24 Jul 2007 Quarterly Results -
14 May 2007 Audited Results & Bonus issue To consider and approve the re-structuring (including amalgamation / merger) of the Company.
14 Apr 2007 To consider conversion of warrants Inter alia, to consider and approve Conversion of 9,00,000 Series-2 Convertible Warrants and allotment of equal number of equity shares to the Second Series warrant Holders.
12 Mar 2007 Interim Dividend -
27 Jan 2007 Quarterly Results -
04 Jan 2007 Acquisition of strategic stake To take strategic stake in Global Infocom Ltd by picking-up upto 3,00,000 equity shares at Rs 110 per shares constituting 10% of the paid-up capital in that Company.
02 Dec 2006 To consider issue of equity shares Inter alia, to consider and discuss the matter relating to issue of equity shares or any other securities to the promoter group and / or any person(s) acting in concert with the promoters.
31 Oct 2006 Quarterly Results -
29 Sep 2006 Issue of Convertible Warrants Issue of 9,00,000 Convertible Warrants of Series 1 and 9,00,000 Convertible Warrants of Series 2 to the Strategic Investors.
28 Jul 2006 Quarterly Results -
22 Jun 2006 Issue of 9,00,000 Convertible Warrants Approved issue of 9,00,000 Convertible Warrants of Series 1 and 9,00,000 Convertible Warrants of Series 2 to the Strategic Investors at a price to be calculated in accordance with the SEBI Guidelines.
22 Apr 2006 Quarterly Results -
17 Jan 2006 Quarterly Results & Others To consider & approve scheme of merger along with other agenda items.
30 Nov 2005 Amalgamation Proposed to amalgamate with SWEN TELEVISION LTD,, a Delhi based Company which is engaged in T.V media business subject to necessary approvals as required.
10 Oct 2005 Allotment of forfeiture shares Allotment of forfeiture shares & to discuss the Dispoal of Kashipur Project & Considering & discussing the Change in Management of the company.
01 Aug 2005 Forfeiture of partly shares Board has taken decision about the forfeiture of partly shares with a simple intrest @ 9% P.A.
29 Oct 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
27 Jul 2001 Quarterly Results -
21 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results -
29 Apr 2000 Quarterly Results -
02 Mar 1999 Accounts -
02 Sep 1998 Accounts -
29 Jul 1998 Quarterly Results -