DCW Limited has informed the Exchange regarding 'Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of DCW Limited ( the Company ) is scheduled to be held on Tuesday, January 28, 2020 at the head office of the Company situated at Nirmal, 3rd Floor, Nariman Point, Mumbai 400 021 to inter-alia consider the following businesses:1. Issue of Non Convertible Debentures (NCDs) for an amount up to Rs. 500 Crore2. Issue of Optionally Convertible Debentures (OCDs) for an amount up to Rs. 100 Crore'.