DCM Shriram Consolidated Ltd

DCM Shriram Consolidated Limited has informed the Exchange that the Hon`ble High Court of Delhi has approved the amalgamation of Biossed Research India Limited (Transferor Company) with the Company (Transferee Company) with effect from the appointed date i.e. April 01, 2013.

Sumant Investments Pvt ltd has submitted to the Exchange vide its letter dated May 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

DCM Shriram Consolidated Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 02, 2013 has recommended final dividend of 40% i.e. @ Re. 0.80 per Equity Share of Rs. 2/- each for the year ended March 31, 2013 to be paid on or before September 12, 2013, subject to Shareholders` approval in the Annual General Meeting to be held on August 13, 2013. The total dividend for the Financial Year, 2013 results to 80% (including interim dividend paid @ 40%) i.e. Rs. 1.60 per equity share of Rs. 2/- each.

DCM Shriram Consolidated Limited has informed the Exchange that the Board of Directors of the Company at its meeting held March 08, 2013 have approved the sale/transfer of Shriram PolyTech, a business division of the Company on a `going concern` basis to its 100% subsidiary SBM Yarn Limited. The transfer will be effective from the close of March 15, 2013.Shriram PolyTech is engaged in PVC compounding business for various applications in industries such as Electrical wire & cable, Automotive, Food & Medical alongwith development of new products based on customer requirements.

DCM Shriram Consolidated Limited has informed the Exchange that the credit ratings for the Short Term and Long Term credit facilities of the Company have been revised.

DCM Shriram Consolidated Limited has informed the Exchange that the Company has fixed Record Date as February 13, 2013 for the purpose of payment of interim Dividend

Dcm Shriram Consolidated Limited has informed the Exchange that pursuant to Section 293(1)(a) and 192A of the Companies Act, 1956 read with the Company (Passing of Resolution by Postal Ballot), in respect of the resolutions to be passed through Postal Ballot: (1) Ordinary Resolution for consent for the Board of Directors to take decisions to transfer, sell, lease, licence or otherwise dispose of the business, in full or in part, of Swatantra Bharat Mills, Tonk, Rajasthan, a division/undertaking of the Company, to subsidiary or any other person and in such manner/arrangements as the Board may consider appropriate for such consideration, on such terms and conditions and with effect from such date as may be decided by the Board; (2) Ordinary Resolution for consent for the Board of Directors to transfer, sell, lease, licence or other-wise dispose of the business, in full or in part, of Shriram PolyTech Business, Kota, Rajasthan, a division/undertaking of the Company, to a subsidiary or any other person and in such manner/arrangements as the Board may consider appropriate for such consideration, on such terms and conditions and with effect from such date as may be decided by the Board.

Dcm Shriram Consolidated Limited has informed the Exchange regarding outcome of the Board Meeting held on December 17, 2012.

Dcm Shriram Consolidated Limited has informed the Exchange regarding a press release dated October 26, 2012, titled "DCM Shriram Consolidated Ltd (DSCL) announced its Financial results for the period Q2 & H1 FY13". Further, the Company has submitted to the Exchange a copy of Investor Presentation Q2 & H1 FY13 dated October 26, 2012.

Dcm Shriram Consolidated Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on August 14, 2012 along with Chairman Speech.

Dcm Shriram Consolidated Limited has informed the Exchange vide letter dated August 16, 2012 regarding information pursuant to Clause 35A of the Listing Agreement.

Dcm Shriram Consolidated Limited has informed the Exchange regarding a press release dated July 26, 2012, titled "DCM Shriram Consolidated Ltd (DSCL) announced its financial results for the period Q1 FY13". Further, the Company has submitted to the Exchange a copy of Investor Presentation Q1 FY2013 dated July 26, 2012.

Dcm Shriram Consolidated Limited has informed the Exchange that the Company has decided to (1) Hold the Annual General Meeting on August 14, 2012 and (2) Close the Register of Members from July 31, 2012 to August 07, 2012 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company.

Dcm Shriram Consolidated Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 11, 2012, has recommended dividend @ Re.0.40 per Equity Share of Rs. 2/- each for the year ended March 31, 2012 to be paid on or before September 13, 2012, subject to Shareholders approval in the Annual General Meeting to be held on August 14, 2012.

Dcm Shriram Consolidated Limited has submitted to the Exchange vide its letter dated April 11, 2012 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dcm Shriram Consolidated Limited has submitted to the Exchange vide its letter dated March 29, 2012 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sumant Investments Private Limited has submitted to the Exchange vide its letter dated March 19, 2012 a copy of revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sumant Investments Private Limited has submitted to the Exchange vide its letter dated March 16, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for acquisition of 37,33,814 shares of the company.

Sumant Investments Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sumant Investments Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dcm Shriram Consolidated Limited has informed the Exchange regarding a press release dated November 11, 2011, titled "DCM Shriram Consolidated Ltd (DSCL) announced its financial results for the Q2 & H1 FY 2012 (Consolidated)". Further, the Company has submitted to the Exchagne a copy of Investor Presentation Q2& H1 FY 2012 dated November 11, 2011.

Sumant Investments Private Limited has submitted to the Exchange a Copy of Disclosure in terms of Regulation 13(4A) of SEBI (Prohibition of Insider trading) Regulations, 1992.

Dcm Shriram Consolidated Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Dcm Shriram Consolidated Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 13(6) of SEBI (Prohibition of Insider trading) Regulations, 1992.

Dcm Shriram Consolidated Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dcm Shriram Consolidated Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dcm Shriram Consolidated Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dcm Shriram Consolidated Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dcm Shriram Consolidated Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dcm Shriram Consolidated Limited has informed the Exchange that the Company has decided to hold the Annual General Meeting on August 30, 2011 and close the Register of Members from August 16, 2011 to August 23, 2011 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company.

Dcm Shriram Consolidated Limited has informed the Exchange regarding "Results Presentation Q1 FY2012 - July 26, 2011".

Dcm Shriram Consolidated Limited has informed the Exchange regarding shifting of registered office of the Company from 6th Floor, Kanchenjunga Building to 5th Floor Kanchenjunga Building, 18, Barakhamba Road, New Delhi - 110 001, w.e.f. January 01, 2011.

Dcm Shriram Consolidated Limited has informed the Exchange vide its letter dated May 13, 2011 regarding change in the designation of Directors.

Dcm Shriram Consolidated Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2011, has recommended dividend @ Re.0.40 per Equity Share of Rs. 2/- each for the year ended March 31, 2011, out of accumulated profits of previous years, (including dividend tax of Rs. 1.08 crores). The dividend shall be paid, subject to approval of Shareholders, on or before September 29, 2011.

Dcm Shriram Consolidated Limited has informed the Exchange that the Board of Directors in their meeting held on February 1, 2011 have appointed Shri Rajesh Kandwal as nominee of LIC on the Board of the Company. Shri Rajesh Kandwal has been appointed as Director liable to retire by rotation, to fill the casual vacancy caused by the resignation of Shri S.C. Bhargava from the Board of the Company.

Dcm Shriram Consolidated Limited has informed the Exchange regarding "Results Presentation Q3 & 9M FY2011 1 February 2011".

Dcm Shriram Consolidated Limited has informed the Exchange that the Company has issued Notice for Closure of Factory at Bengaluru of Fenesta Building Systems, a unit of the Company, due to labour problem in the said Factory. There is adequate manufacturing capacity to execute customers` orders from other factories of Fenesta Building Systems.

Dcm Shriram Consolidated Limited has informed the Exchange that Mr. S.C. Bhargava Nominee Director of Life Insurance Corporation of India (LIC), has ceased to be Director on the Board of the Company w.e.f. January 3, 2011, due to his resignation.

Dcm Shriram Consolidated Limited has informed the Exchange that the Company will shift its registered office from 6th Floor, Kanchenjunga Building to `5th Floor Kanchenjunga Building, 18, Barakhamba Road, New Delhi - 110 001`, w.e.f. January 01, 2011.

Dcm Shriram Consolidated Limited has informed the Exchange that : "The Hon'ble High Court of Delhi has approved the amalgamation of Shriram Bioseed Genetics India Limited (Transferor Company) with the Company (Transferee ompany) with effect from the appointed date i.e. April 01, 2009.

Dcm Shriram Consolidated Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on August 17, 2010.

Dcm Shriram Consolidated Limited has submitted to the Exchange a copy of Investor Presentation Q1 FY 2011 dated July 26, 2010.

Dcm Shriram Consolidated Limited has informed the Exchange that the Company has decided to : hold the Annual General Meeting on August 17, 2010 and close the Register of Members from August 03, 2010 to August 10, 2010 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company.