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DCB Bank Limited - 532772 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation 2015, we furnish herewith details of the loss of share certificate(s) as received from M/s. Link Intime India Private Limited, the Registrar and Transfer Agents (RTA) of the Bank. After complying with required formalities by the shareholder, the Bank will issue duplicate share certificate(s) in lieu thereof to the rightful owner(s) through the RTA and the relevant information will be submitted to the Exchanges in compliance with the requirements.
20-02-2024
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DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI Listing Regulations and other applicable provisions of SEBI Listing Regulations, this is to inform you that the representatives of DCB Bank Limited ('the Bank') would be participating in the below mentioned analysts/ institutional investors meet. Date: February 21, 2024 Event Name: Kotak Securities Limited Conference Chasing Growth 2024 Mode of Meeting: In-person Location: Mumbai
16-02-2024
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DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations, please note that the representatives of DCB Bank Limited ('the Bank') had participated in investor conference organised by Axis Capital India Conference on February 15, 2024. Enclosed herewith please find schedule of these meetings. The information which is already in public domain was only discussed / shared during the meeting. SCHEDULE 1 Axis Asset Management Company Limited 2 Steinburg India Advisors Private Limited
15-02-2024
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DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations, please note that the representatives of DCB Bank Limited ('the Bank') had participated in investor meeting with ICICI Venture Funds Management Company Limited on February 14, 2024. The information which is already in public domain was only discussed / shared during the meeting.
14-02-2024
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DCB Bank Limited - 532772 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation 2015, we furnish herewith details of the loss of share certificate(s) as received from M/s. Link Intime India Private Limited, the Registrar and Transfer Agents (RTA) of the Bank. After complying with required formalities by the shareholder, the Bank will issue duplicate share certificate(s) in lieu thereof to the rightful owner(s) through the RTA and the relevant information will be submitted to the Exchanges in compliance with the requirements.
12-02-2024
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DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI Listing Regulations and other applicable provisions of SEBI Listing Regulations, this is to inform you that the representatives of DCB Bank Limited ('the Bank') would be participating in the below mentioned analysts/ institutional investors meet. Date: February 15, 2024 Event Name: Axis Capital India Conference 2024 Mode of Meeting: In-person Location: Mumbai
09-02-2024
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DCB Bank Limited - 532772 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation 2015, we furnish herewith the information regarding duplicate share certificate(s) issued and as received from M/s. Link Intime India Private Limited, the Registrar and Transfer Agents (RTA) of the Bank as given in the attached file.
09-02-2024
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DCB Bank Limited - 532772 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation 2015, we furnish herewith details of the loss of share certificate(s) as received from M/s. Link Intime India Private Limited, the Registrar and Transfer Agents (RTA) of the Bank. After complying with required formalities by the shareholder, the Bank will issue duplicate share certificate(s) in lieu thereof to the rightful owner(s) through the RTA and the relevant information will be submitted to the Exchanges in compliance with the requirements.
07-02-2024
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DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that Ms. Anuradha T. P. was re-appointed as the Chief Internal Auditor (CIA) of the Bank for the period of three (3) years with effect from February 02, 2021. Further, we wish to inform you that the Board of Directors of the Bank has today i.e. February 01, 2024 has approved the re-appointment of Ms. Anuradha T. P. as the Chief Internal Auditor (CIA) of the Bank for a further period of three (3) years effective from February 02, 2024 to February 01, 2027. A brief profile of Ms. Anuradha T. P. is attached herewith as Annexure 1. Kindly take the above on your record.
01-02-2024
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DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the transcript of the Earnings Conference Call held on January 24, 2024 with respect to the Financial Results of DCB Bank Limited ('the Bank') for the third quarter and nine months ended December 31, 2023. The same has also been uploaded on website of the Bank and can be accessed at the link given below:
31-01-2024
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