Investors - Code Of Conduct
Code Of Conduct
Financial & Reports
Stock Overview
Committee
Annual General Meeting
Offer-Documents IPO
Investors Contact
Code of Conduct for insider Trading
Whistle Blower Policy Vigil Mechanism
Terms of Appointment of Independent Directors
Familiarization Programme for Independent Directors
Policy on Related Party Transactions
Code of Conduct for Directors and Senior Management
Policy for Determination of Materiality
Nomination and Remuneration Policy
Policy for Prevention of Sexual Harassment
Contact Details of Key Managerial Personnel
Corporate Social Responsibility Policy
BSE Letter and Amended Code of Conduct
Archival Policy
Financial Statement
Annual Reports
Investors Presentation
2017 Financial Results Year Ended on 31st March 2017
2018 19 Notice of 16th AGM Attendance Slip Proxy Form Ballot Form
2018 Financial Result H1 nov
2018 Notice of 15th AGM Attendance Slip Proxy Form Ballot Form
2018 Q4 and Year Ending on 31st March 2018
2019 Intimation Ltr Q2 Dhruv
2019 Outcome of AGM
2019 Results 2019 Q1
2019 Results 2019 Q2
2020 21 MGT7 Dhruv 202021 Website 26/08/2021
2020 Financial Result July
2020 Financial Result Nov
2020 Intimation Ltr BM Dhruv
2020 Outcome of BM Dec
2021 AoA
2021 BSE letter No 1649
2021 Form MGT 7 Revised new 23092021
2021 iNTIMATION Q4BM Dhruv
2021 IP Ltr Dhruv
2021 KMP holdings DCSL
2021 Ltr Postal Ballot Results Dhruv July
2021 MBP 4 REGISTER OF CONTRACTS 2 Copy
2021 MoA
2021 Outcome23062021Dhruv
2021 PB Notice updates Dhruv
2021 Postal Ballot Notice June
2021 Postal Ballot Results
2021 REG 24A Dhruv
Postal Ballot Notice
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Audit Committee
Nomination & Remuneration Committee
Stakeholders Relationship Committee
CSR Committee
Name
Designation
Category
Sudhir A. Shringare
Chairman
Non-Executive & Independent Director
Dhanyakumar B. Mahamuni
Member
Non-Executive & Independent Director
Pandurang B. Dandawate
Member
Non-Executive Director
Name
Designation
Category
Sudhir A. Shringare
Chairman
Non-Executive & Independent Director
Dhanyakumar B. Mahamuni
Member
Non-Executive & Independent Director
Pandurang B. Dandawate
Member
Non-Executive Director
Name
Designation
Category
Dhanyakumar B. Mahamuni
Chairman
Non-Executive & Independent Director
Sudhir A. Shringare
Member
Non-Executive & Independent Director
Pandurang B. Dandawate
Member
Non-Executive Director
Name
Designation
Category
Jayshree P. Dandawate
Chairperson
Executive Director
Pandurang B. Dandawate
Member
Non-Executive Director
Shaila J. Patil
Member
Non-Executive & Independent Director
annexure V_BSE
annexure IV_BSE
Certificate from PCS_NSE
DCSL Valuation Report
2018 AGM Voting Results
2018 Annual Report
2019 Annual Report
2019 AGM Results Scrutinizers Reports
2020 Annual Report
2021 AGM Notice and Annual Report 2021 1
Voting Results of the Postal Ballot as per Notice dated February 14, 2022
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