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General Share Holding information

 

Disclosure

 

Board Meeting

 

Board Committees

 

Audit Committee:

 

Stakeholders relationship Committee

 

Dematerialisation

 

Financial Results

 

Investor Response

 

Unpaid / Unclaimed Dividend Data

 

Crisil Report

 

Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015

  Annual General Meeting

 

Scheme of Amalgamation of DSCL with DACL

 

a.Documents submitted to Bombay Stock Exchange
     i. Scheme of Amalgamation
    ii. Complaint Report
   iii. Financials as on 30.09.2015 for DSCL

 

b. Documents submitted to Securities and Exchange Board of India
    i. Format for SHP involving merger of one into listed company
   ii. List of Directors and Promoters DACL
  iii. List of Promoters and Promoter group DSCL
  iv. Undertaking to BSE

 

c.Documents received from Bombay Stock Exchange
    i.Observation letter regarding amalgamation matter
    ii.Scheme of Amalgamation

  Shareholding pattern
  Policy
  Related Party Transactions

DACL is a public listed company. The company was incorporated on 12th May, 1976. The Board of Directors comprise of :

MR. YOGESH M. KOTHARI - CHAIRMAN

MR. AMIT M. MEHTA - VICE CHAIRMAN

MR. G.S.VENKATCHALAM - EXECUTIVE DIRECTOR

MR. KIRAT M. PATEL - DIRECTOR

MR. RAJENDRA S. CHHABRA - INDEPENDENT DIRECTOR
DR. AMBRISH DALAL - INDEPENDENT DIRECTOR
MR. SHREYAS MEHTA - INDEPENDENT DIRECTOR
MRS. KEJAL PANDYA - INDEPENDENT DIRECTOR

The Company has a paid up equity share capital of Rs.97.8 million with an Investor base of approx 10,000 sharebolders. The paid up value of each share is Rs.10. The equity shares are listed on "The Bombay Stock Exchange Ltd., Mumbai".

General Share Holding Information

a)

Annual General Meeting :

The 43rd Annual General Meeting of the Company will be held on 09.08.2019 at the Registered Office of the Company at 12.00 noon.

b)

Financial calendar :

Period

NOTICE/UPDATE

Quarter ended 30.06.2014

August 12, 2014

Quarter ended 30.09.2014

November 05, 2014

Quarter ended 31.12.2014

February 06, 2015

Year ended 31.03.2015

May 08, 2015

Quarter ended 30.06.2015

August 11, 2015

Quarter ended 30.09.2015

November 04, 2015

Quarter ended 31.12.2015

February 12, 2016

Year ended 31.03.2016

May 12, 2016  Notice of Board Meeting

Quarter ended 30.06.2016

August 11, 2016  Notice of Board Meeting

Quarter ended 30.09.2016

November 8, 2016  Notice of Board Meeting

Quarter ended 31.12.2016

January 25, 2017  Notice of Board Meeting

Year ended 31.03.2017

April 28, 2017  Notice of Board Meeting

Quarter ended 30.06.2017

August 22, 2017  Notice of Board Meeting

Quarter ended 30.09.2017

November 09, 2017  Notice of Board Meeting

Quarter ended 31.12.2018

February 12, 2019 Notice of Board Meeting

Outcome of Meeting 12.02.2019

Outcome of Meeting

Year ended 31.03.2019 May 08, 2019 Notice of Board Meeting
Year ended 31.03.2019 Postponement of Board Meeting May 17,2019
Year ended 31.03.2019 Outcome of Meeting

c)

Listing of shares :

The Company's securities are listed at 'The Bombay Stock Exchange Ltd.’, Mumbai. As a cost cutting measure, the securities of the Company were delisted from 'The Stock Exchange, Ahmedabad' w.e.f. 18.03.2004. The shares are traded in dematerialised form w.e.f 28-5-2001.

d)

Stock code :

BSE 500120

e)

Share Department :

Pursuant to the recent SEBI Circular, w.e.f. 1st April, 2003 entire share related work (both physical and electronic) has to be handled by a Common Agency i.e. Registrar & Share Transfer Agent. In view of the above, the Company has continued and appointed M/s. MCS Share Transfer Agent Limited for the same. All the shares related work as aforesaid should henceforth be addressed to the following address:
M/s. MCS Share Transfer Agent Limited., 1st Floor, Neelam Apartments, 88, Sampatrao Colony, Vadodara - 390 007.
Tel Nos: (0265) - 2314757 Fax No: (0265) - 2341639
Email: mcsltdbaroda@yahoo.com