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DCM Financial Services Ltd.

BSE: 511611 Sector: Financials
NSE: DCMFINSERV ISIN Code: INE891B01012
BSE LIVE 15:15 | 05 Dec 6.83 0.32
(4.92%)
OPEN

6.83

HIGH

6.83

LOW

6.83

NSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 6.83
PREVIOUS CLOSE 6.51
VOLUME 59155
52-Week high 6.83
52-Week low 0.61
P/E 7.34
Mkt Cap.(Rs cr) 15.11
Buy Price 6.83
Buy Qty 216463.00
Sell Price 0.00
Sell Qty 0.00
OPEN 6.83
CLOSE 6.51
VOLUME 59155
52-Week high 6.83
52-Week low 0.61
P/E 7.34
Mkt Cap.(Rs cr) 15.11
Buy Price 6.83
Buy Qty 216463.00
Sell Price 0.00
Sell Qty 0.00

DCM Financial Services Ltd. (DCMFINSERV) - Chairman Speech

Company chairman speech

CHAIRMAN

NOTICE

NOTICE is hereby given that the Twenty Second Annual General Meeting of the Members ofthe Company will be held on Monday, September 30, 2013 at The Executive Club, 439, VillageShahoorpur, P.O. Fatehpur Beri, New Delhi – 110 030 at 11:30 A.M. for transacting thefollowing business:

ORDINARY BUSINESS

1. To receive, consider and adopt the Audited Balance Sheet as on March 31, 2013and Profit and Loss Account for the year ended on that date, together with the reports ofthe Auditors and the Board of Directors thereon.

2. To appoint Statutory Auditors in place of M/s. V. Sahai Tripathi & Co.,Chartered Accountants, who retire at the ensuing Annual General Meeting and beingeligible, offer themselves for reappointment as Statutory Auditors of the Company and toauthorize the Board to fix their remuneration.

3. To consider appointment of Mr. Arif Beg as Director who retires by rotation atthe ensuing Annual General Meeting and being eligible offers himself for re- appointment.

BY THE ORDER OF THE BOARD
Sd/-
Place: New Delhi (Arif Beg)
Dated: August 14, 2013 Chairman

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