DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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, notice is hereby given that a meeting of Board of Directors of the Company will be held on Saturday, May 28, 2022, inter-alia, to consider, approve and take on record the audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended March 31, 2022.