DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, August 12, 2022, inter-alia, to consider, approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st quarter ended June 30, 2022.