DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 Tuesday, June 29, 2021, inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the 4thQuarter and year ended March 31, 2021.