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DCM Shriram Investor's Information
Investors

Investor's Information

Important Communication for Shareholders

SEBI Circular regarding ODR Platform and SCORES-

SEBI Circulars dated:

SEBI Circulars regarding Investor Service Requests and PAN, KYC & Nominee Updation

Notices/Corporate Announcements

Title Publisher
Newspaper ad regarding dispatch of Annual Report FY 2023-24 and Notice of AGM to be
held on 16thJuly, 2024
Notice to shareholders about upcoming 35th AGM
Decision take by the Board - Deferment of changes in MoA and AoA
Schedule of in-person meetings with Analysts/Investors 31st May, 2024
Schedule of one-to-one Investor Meet on 24th May, 2024
Schedule of one-to-one Investor Meet on 22nd May, 2024
Transcript of Investors' Earnings Call Q4 FY 24
Analyst/Investors call recording Q4 FY 24
Letters to Shareholders for Final Dividend 9th May, 2024
Change in Company Secretary & Compliance Officer
Newspaper Advertisement for Financial Results 31st Mar, 2024
Outcome of the Board Meeting dated 6th May, 2024
Commissioning of Caustic Soda Project dated 3rd May, 2024
Intimation of Change in Senior Management Personnel
Notice of Board Meeting dated 6th May, 2024
GST Demand Order dated 24th Apr, 2024
Notice of Closure of Trading Window 29th Mar, 2024
Update on Material Litigation dated 14th Mar, 2024
Update on Material Litigation dated 12th Mar, 2024
Intimation on NSE Decision dated 5th Mar, 2024
Electricity Duty Orders dated 5th Mar, 2024
Update on Material Litigation dated 1st Mar, 2024
Outcome BM 27th Feb, 2024 - Interim Dividend & New Business
Notice of Board Meeting dated 27th Feb, 2024 and Record Date dated 6th Mar, 2024
Material Tax Litigation 20th Feb, 2024
Transcript of Investors' Earning Call Q3 FY 24
Analysts/Investors Call recording Q3 FY 24
Newspaper Advertisement for Financial Results Q3 FY 24
Result Presentation 31st Jan, 2024
Outcome of board meeting 31st Jan, 2024
Commissioning of Sulphate of Potash (K2SO4) Plant 29th Jan, 2024
Notice of the Board Meeting dated 31st Jan, 2024
Newspaper Advertisement of Board Meeting dated 30th Jan, 2024
Press Release regarding MoU with Gujarat Government
GST Demand Orders 25th Dec, 2023 Fenesta
GST Demand Orders 25th Dec, 2023
Notice of closure of Trading Window 29th Dec, 2023
Letters To Shareholders For 2nd Interim Dividend 9th Dec, 2023
GST Demand Orders 27th Nov, 2023
Material Litigation 9th Nov, 2023
Press Release - Facade Intimation 2nd Nov, 2023
Newspaper Advertisement for Financial Results Q2 FY 24
Outcome of board meeting 30th Oct, 2023
Newspaper Advertisement of Board Meeting dated 30th Oct, 2023
Notice of Board Meeting dated 30th Oct, 2023
Notice of closure of Trading Window 29th Sep, 2023
Intimation under regulation 30 26th Sep, 2023
Press Release 18th Sep, 2023
Intimation about Pendency of material litigation(s), dispute(s) etc
Newspaper Advertisement for Financial Statements Q1 FY 24
Outcome of Board Meeting 24th Jul, 2023
Newspaper Advertisement of Board Meeting dated 24th Jul, 2023
Newspaper Publication for Board Meeting dated 24th Jul, 2023
Notice of Board Meeting dated 24th Jul, 2023
Update on change in Directors 2nd Jul, 2023
Newspaper Advertisement for Post Dispatch Annual Report 30th Jun, 2023
Notice of Closure of Trading Window 30th Jun, 2023
Update on Wind Solar Hybrid Renewable Power Project 21th Jun, 2023
KYC Letter Intimation 19th May, 2023
Newspaper Publication for Postal Ballot 5th May, 2023
Outcome of Board Meeting 2nd May, 2023
Press Release 2nd May, 2023
Corrigendum on Announcement regarding Commissioning of Project at Bharuch 10th Apr, 2023
Announcement regarding Commissioning of Project at Bharuch 31st Mar, 2023
Stock Exchange Intimation 10th Apr, 2023
Notice of Board Meeting dt 2nd May, 2023
Intimation of Board Meeting dt 2nd May, 2023
Notice of Closure of Trading Window 31st Mar, 2023
Intimation on Acquisition 24th Feb, 2023
Newspaper Advertisements for Financial Results 31st Dec, 2022
Outcome of Board Meeting 20th Jan, 2023
Commissioning of Project at Sugar - Ajbapur 18th Jan, 2023
Intimation of Board Meeting 20th Jan, 2023
Newspaper Publication of Board Meeting 20th Jan, 2022
Update on Hariawan Project 28th Nov, 2022
Outcome of the Board Meeting 19th Oct, 2022
Intimation of Board Meeting 19th Oct, 2022
Closure of Trading Window 30th Oct, 2022
Newspaper Advertisement for Financial Results 30th Sept, 2022
Disclosure under Regulation 30 dt 18th Aug, 2022
Press Release 04th Aug, 2022
Outcome of Board Meeting dated 19th Jul, 2022
Newspaper Advts.of Notice of Board Meeting 19th Jul, 2022
Notice of Board Meeting dated 19th Jul, 2022
Newspaper Advertisement of Post-Dispatch of Annual Report dated 25th Jun, 2022
Closure of Trading Window 30th Jun, 2022
Newspaper Advertisement of Pre-Dispatch of Annual Report dated 22nd Jun, 2022
Outcome of Board Meeting 17th May, 2022
Outcome of Board Meeting 05th May, 2022
Newspaper Advertisement for Board Meeting dated 05th May, 2022
Newspaper Advertisement for Board Meeting Dated 05th May, 2022
Notice of Board Meeting dated 05th May, 2022
Closure of Trading Window 31st Mar, 2022
Outcome of Board Meeting 18th Jan, 2022
Newspaper Advertisement for Board Meeting dated 18th Jan, 2022
Intimation of Board Meeting 8th Jan, 2022
Closure of Trading Window w.e.f 31st Dec, 2021
Outcome of Board Meeting 8th Nov, 2021
Outcome of Board Meeting 19th Oct, 2021
Intimation of Record Date 12th oct, 2021
Advertisement of Notice of Board Meeting 12th Oct, 2021
Intimation of Board Meeting 19th Oct, 2021
Closure of Trading Window w.e.f 30th Sept, 2021
Intimation of Concall 13th Sept, 2021
Intimation of Concall 17th Aug, 2021
Intimation of Concall 23rd Jul, 2021
Advertisement of Notice of Board Meeting 20th Jul, 2021
Closure of Trading Window w.e.f 30th Jun, 2021
Intimation of Concall 03rd Jun, 2021
Intimation of Concall 20th May, 2021
Outcome of Board Meeting 04th May, 2021
Intimation of Concall 07th May, 2021
Advertisement of Notice of Board Meeting 04th May, 2021
Intimation of Board Meeting 04th May, 2021
Intimation of Closure of Trading Window 26th Mar, 2021
Outcome of Board Meeting dated 19th Jan, 2021
Advertisement of Notice of Board Meeting 19th Jan, 2021
Intimation of Board Meeting 19th Jan, 2021
Intimation of Allotment of NCDs 28th Oct, 2020
Outcome of Board Meeting 20th Oct, 2020
Advertisement of Notice Board Meeting 20th Oct, 2020
Intimation of Board Meeting 20th Oct, 2020
Intimation of Closure of Trading Window 25th Sept, 2020
Intimation of Resignation of Director 07th Aug, 2020
DCM Shriram Q1 FY21 Transcript 28th Jul, 2020
Outcome of Board Meeting 21st Jul, 2020
Newspaper Advertisement of Board Meeting 21st Jul, 2020
Intimation of Board Meeting 21th Jul, 2020
AGM Hindi 21st Jul, 2020
Advertisement of AGM English 21th Jul, 2020
Outcome of the Board Meeting held on 03rd Jun, 2020
Intimation of Conall on 09th Jun, 2020
Notice of Board Meeting 03rd Jun, 2020
Intimation under Regulation 30 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 19th May, 2020
Intimation of Commencement of Operations 12th May, 2020
Confirmation regarding payment of Commercial Paper 23rd Apr, 2020
Update On Operations 20th Apr, 2020
Intimation of the record date of Commerical Paper 06th Apr, 2020
Confirmation regarding payment of Commercial Paper
Commencement of operation Baruch & kota 08th Apr, 2020
Press Release on Clarification regarding Pledge/Encumbrances on Promoters holdings in DCM Shriram Ltd
Suspension of operations to maintain health and well being of employees
Intimation of closure of the trading window
Intimation of Suspension of operations
Suspension of operations to maintain health and well being of employees
Release of Encumbrance on Promoters Shareholding
Investor Meeting on 27th Feb, 2020
Commissioning of 66 MW Power Plant at Kota
News Paper Advt. UFR 3rd Dec, 2020
Outcome of Board Meeting dated 27th Jan, 2020
Intimation of Record Dateth, 2020
Website Update -Intimation of Listing of Commercial Paper 2020
Notice of Board Meeting dated 27th Jan, 2020
Advertisement of Notice of Board Meeting dated 27th Jan, 2020
Closure of Trading Window
Supplementary trust deed
Commissioning of 200 KLD Distillery at Ajbapur
Updation on Shareholding Pattern 30th Sept, 2029
Intimation of Record date 24th Oct, 2019
Outcome of the Board Meeting 24th Oct, 2019
Board Meeting to be held on 24th Oct, 2019
Advertisement of Notice Board Meeting 24th Oct, 2019
Disclosure under (SAST) Regulations, FY 2011
Investor Meeting on 23th Sept, 2019
Investor Meeting on 19th Sept, 2019
Press Release Q1 FY 20
Notice of Board Meeting 23th Jul, 2019
Advertisement of Notice of 30th AGM
Letter of Credit Rating
Notice of AGM on 23th Jul, 2019
Investor Meeting on 26th Jun, 2019
Investor Meeting on 25th & 26th Jun, 2019
Investor Meeting on 19th & 20th Jun, 2019
Investor Meeting on 12th Jun, 2019
Investor Meeting on 30th May, 2019
Book Closure Intimation
Outcome of Board Meeting 01st May, 2019
Notice of Board Meeting 01st May, 2019
Board Meeting to be held on 01st May, 2019
Board Meeting to be held on 01st May, 2019
Investor Meeting on 25th Mar, 2019
Investor Meeting on 22th Mar, 2019
Investor Meeting on 18th Mar, 2019
Commissioning of Power Plant at DSCL Sugar Plant, Hariawan
Intimation of Record Date 08th Feb, 2019
Outcome of Board Meeting 29th Jan, 2019
Commissioning of DSCL Sugar Hariawan 5000 TCD
Newspaper Notice of Board Meeting 29th Jan, 2019
Notice of Closure of Trading Window 29th Jan, 2019
Notice of Board Meeting 29th Jan, 2019
Investor Meeting on 09th Jan, 2019
Investor Meeting on 29th Nov, 2018
Intimation of Record Date
Outcome of the Board Meeting 29th Oct, 2018
Newspaper Notice of Board Meeting 29th Oct, 2018
Concall Invite 31st Oct, 2018
Commissioning of Project Chlor Alkali Plant at Kota
Closure of Trading Window
Notice of Board Meeting
Outcome of the Board Meeting 31st Jul, 2018
Trading Window Closure Notice for BM 31st Jul, 2018
Notice of Board Meeting 31st Jul, 2018
Press Release 19th Jul, 2018
Investor Meeting on 26th Jun, 2018
Outcome of the Board Meeting 18th Jun, 2018
General Intimation
Notice of the Board Meeting dated 18th Jun, 2018
Book Closure intimation - Board Meeting 24th Apr, 2018
Outcome of Board Meeting 24th Apr, 2018
Investor Meeting on 02nd Mar, 2018
Notice of trading window closure
Notice of the Board Meeting dated 24th Apr, 2018
Outcome of Board Meeting of 23rd Feb, 2018
Information under Regulation 30 (6) OF SEBI
Outcome of Board Meeting 20th Jan, 2018
Notice of Board Meeting of 23rd Feb, 2018
Notice of the Board Meeting dated 20th Jan, 2018
Credit Rating - CRISIL
Outcome of the Board Meeting 07th Nov, 2017
Notice of Board Meeting dated 07th Nov, 2017
Investor Meetings on 19th Sept, 2017
Investor Meetings on 07th Sept, 2017
Investor Meetings on 01st Sept, 2017
Investor Meetings on 30th Aug, 2017
Investor Call 23rd Aug, 2017
Intimation of appointment of statutory Auditor under the Regulation 30 of SEBI, Regulations FY 2015
Outcome of the Board Meeting 01st Aug, 2017
Notice of Trading Window dated 01st Aug, 2017
Notice of Board Meeting dated 01st Aug, 2017
Disclosure on Investor Meetings on 07th Jun, 2017
Intimation of investor call to be held on 07th Jun, 2017
Credit Rating Revision - ICRA
Outcome of the Board Meeting 01st May, 2017
Intimation of schedule of analyst/investor call under the SEBI Regulation 2015 to be held on 03rd May, 2017
Notice of Board Meeting dated 01st May, 2017
Inauguration of the expanded capacity and upgradation of Chlor Alkali & Captive Power at Shriram Alkali & Chemicals Plant at Bharuch, Gujarat
Outcome of the Board Meeting 13th Feb, 2017
Notice of Board Meeting dated 13th Feb, 2017
Notice to ShareHolders-IEPF
Commissioning of Power Projects
Outcome of Board Meeting dated 27th Oct, 2016
Board Meeting Intimation 27th Oct, 2016
Outcome-of-Board-Meeting 9th Aug, 2016
Notice of Board Meeting dated 9th Aug, 2016 and closure of Trading Window
Expansion Intimation Bharuch
Expansion Intimation Bharuch
Concall Invite 11th May, 2016
Notice of Board Meeting to be held on 10th May, 2016
Revision in credit rating
Outcome of Board Notices
Notice of Board Meeting
Shifting of registered office
Notice of Board Meeting dated 2nd Feb, 2016 and closure of Trading Window
Authorised Officials for Determination of Materiality
Shares in IEPF

DCM Shriram Ltd: New Delhi

Title Publisher
List of Shareholders whose shares are to be transferred in IEPF FY 2016-17 Final Dividend
List of Shareholders whose shares are to be transferred in IEPF FY 2016-17 2nd Interim Dividend
List of Shareholders whose shares are to be transferred in IEPF FY 2016-17 Interim Dividend
List of Shareholders whose shares are to be transferred in IEPF FY 2015-16 Final dividend
Individual Notice Pursuant to IEPF rules FY 2016
List of Shareholders whose shares are transferred in IEPF (FY 2015-16 2nd Interim)
Advertisement of Notice Pursuant to IEPF rules FY 2016
List of Shareholders whose shares are transferred in IEPF (FY 2015-16 Ist Interim)
Advertisement of Notice Pursuant to IEPF rules FY 2016
List of Shareholders whose shares are to be transferred in IEPF
Individual Notice Pursuant to IEPF rules FY 2016
Advertisement of Notice Pursuant to IEPF rules FY 2016
Shares Transferred to IEPF in Oct, FY 2021
Individual Notice pursuant to IEPF rules FY 2016
Advertisement of Notice pursuant to IEPF rules FY 2016
Shares Transferred to IEPF in Apr, FY 2021
Advertisement of Notice pursuant to IEPF rules FY 2016
Individual Notice pursuant to IEPF rules FY 2016
Shares Transferred to IEPF in October FY 2020
Shares Transferred to IEPF in July FY 2020
Individual Notice pursuant to IEPF FY rules FY 2016
Advertisement of Notice pursuant to IEPF rules FY 2016
Advertisement of Notice pursuant to IEPF rules FY 2016
Shares transferred from Unclaimed Suspense Account to IEPF in November FY 2019
Shares Transferred to IEPF in October FY 2019
Advertisement of Notice pursuant to IEPF rules FY 2016
Shares Transferred to IEPF FY 2018
Access link to refund webpage of IEPF Authority
Shares transferred to IEPF FY 2017
Unclaimed Dividends

DCM Shriram Ltd: New Delhi

Interim Div FY 2023-24
Final Div FY 2022-23
2nd Interim Dividend FY 2022-23
Interim Dividend FY 2022-23
Final Dividend FY 2021-22
Status of Unclaimed Amounts as on 31st Mar, 2023
2nd Interim Dividend FY 2021-22
Interim Dividend FY 2021-22
Final Div FY 2020-21
Interim Div FY 2020-21
2nd Interim Dividend FY 2019-20
Interim Div FY 2019-20
Final Dividend FY 2018-19
2nd Interim Dividend FY 2018-19
Final Dividends FY 2017-18
Interim Dividends FY 2018-19
Listing Details

S.No Equity Shares    
1 National Stock Exchange of India Ltd.
Exchange Plaza, Plot No C/1,
G- Block,Bandra-Kurla Comlex,
   
2 BSE Ltd.,
Phiroze Jeejeebhoy towers,
Dalal Street, Mumbai-400001
   
S.No Stock Code    
1 National Stock Exchange of India Ltd. DCMSHRIRAM  
2 BSE Ltd. 523367  

Note: Listing fees for the financial year 2023-24 have been paid to the respective Indian stock exchanges.

Credit Ratings

Rating re-affirmed/ revalidated for Commercial Paper 25th Aug, 2023
Reaffirmation/ Assignment of Credit Rating 1st Aug, 2023
Revision in Credit Rating - 28th Jun, 2021
Revision in Credit Rating - 1st Jul, 2020
Revision in Credit Rating
Credit Rating Revision-ICRA
Credit Rating - CRISIL
FAQs

DCM Shriram was incorporated under the Companies Act, 1956, as a Private Limited Company on 6th February, 1989 under the name and style of "DCM Engineering Industries Private Limited". The Company became a Public Limited Company on 18.9.1989 and the name of the Company was further changed to "DCM Industries Limited" by an amendment made to the Certificate of Incorporation dated 1st March, 1990. Again, the name of the Company was changed to "DCM Shriram Consolidated Limited" vide a fresh Certificate of Incorporation dated 20.07.1990. Thereafter, the name of the Company was changed to its present name i.e. "DCM Shriram Limited" vide a fresh Certificate of Incorporation dated 20.02.2014.

DCM Shriram shares are listed on Bombay Stock Exchange and National Stock Exchange of India Ltd.

DCM Shriram's fiscal year commences on 1st April and ends on 31st March.

W.e.f. 18.10.2005, the face value of the shares has been sub-divided from Rs.10 each to Rs.2 each.

Year   Rate of Dividend    
FY 1990-91   20%  
FY 1991-92   20%  
FY 1992-93   25%  
FY 1993-94   30%  
FY 1994-95   35%  
FY 1995-96   40%  
FY 1996-97   40%  
FY 1997-98   40%  
FY 1998-99   40%  
FY 1999-00   40%  
FY 2000-01   42.5%  
FY 2001-02   42.5%  
FY 2002-03   45%  
FY 2003-04   60%  
FY 2004-05   80%  
FY 2005-06   45%  
FY 2006-07   40%  
FY 2007-08   170%  
FY 2008-09   40%  
FY 2009-10   40%  
FY 2010-11   20%  
FY 2011-12   20%  
FY 2012-13   80%  
FY 2013-14   100%  
FY 2014-15   110%  
FY 2015-16   160%  
FY 2016-17   290%  
FY 2017-18   410%  
FY 2018-19   490%  
FY 2019-20   410%  
FY 2020-21   465%  
FY 2021-22   735%  
FY 2022-23   700%  

MCS Share Transfer Agent Limited.

Their office is located in New Delhi and the address is:

MCS Share Transfer Agent Limited,

F-65 Ist Floor,

Okhla Industrial Area, Phase I,

New Delhi - 110020.

admin@mcsregistrars.com, helpdeskdelhi@mcsregistrars.com

An Annual General Meeting is generally held in the month of July/ August of every year. The last Annual General Meeting was held on 25th Jul 2023.