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 attachment. DCB Bank Limited - 532772 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s Report of the 29th Annual General Meeting (AGM) of DCB Bank Limited DCB Bank Limited - 532772 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings and Voting Results of the 29th Annual General Meeting (AGM) of DCB Bank Limited ('the Bank) DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Mahesh Raman Kutty as Chief Risk Officer of DCB Bank Limited ('the Bank') DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Krishnan Sridhar Seshadri (DIN:10508808) as the Additional Director and the Whole Time Director (Executive Director) of DCB Bank Limited ('the Bank') with effect from June 13, 2024 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 HDFC Asset Management Company Limited on June 10, 2024. The information which is already in public domain was only discussed / shared during the meeting. This is for your information and appropriate dissemination. 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. 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. DCB Bank Limited - 532772 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Regulations')
In continuation of our intimation Ref. No.CO:CS:RC:2023-24:304 dated February 21, 2024, we wish to inform you that the Reserve Bank of India vide its letter dated June 03, 2024 has conveyed its approval for the appointment of Mr. Krishnan Sridhar Seshadri (DIN: 10508808), as Whole-time Director (Executive Director) of the Bank for a period of two (2) years from the date of his appointment. Please note that a meeting of the Board of Directors of the Bank will be convened in due course to consider the appointment. The brief profile of Mr. Krishnan Sridhar Seshadri is annexed herewith as Annexure-I. This is for your information and appropriate dissemination. 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 the attachment.