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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.
30-05-2024
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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 Batlivala & Karani Securities India Private Limited on May 29, 2024. Enclosed herewith please find schedule of these meetings. The information which is already in public domain was only discussed / shared during the meeting.
29-05-2024
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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.
24-05-2024
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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: May 29, 2024 Event Name: B&K Securities Annual Investor Conference 2024 Mode of Meeting: In-person Location: Mumbai
22-05-2024
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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 May 21, 2024. The information which is already in public domain was only discussed / shared during the meeting. This is for your information and appropriate dissemination.
21-05-2024
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DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30, 44 and 47 of the SEBI Listing Regulations, we enclose herewith copies of the newspaper advertisements published in Business Standard (English) and Pudhari (Marathi) on May 18, 2024, regarding completion of sending notice of the 29th Annual General Meeting (AGM) of the Bank to be held on Wednesday, June 12, 2024 at 2.30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and e-voting information to the Members of the Bank, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Secretarial Standards of General Meetings issued by Institute of Company Secretaries of India.
18-05-2024
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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.
18-05-2024
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DCB Bank Limited - 532772 - Reg. 34 (1) Annual Report.

 This is further to the Bank's intimation dated April 24, 2024 wherein the Bank had informed that the 29th Annual General Meeting (AGM) of the Bank is scheduled to be held on Wednesday, June 12, 2024 at 2.30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of requirements under Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we are submitting herewith the Annual Report of the Bank for the FY 2023-24 including Notice of the 29th AGM, which is being sent through electronic mode to the Members of the Bank. Notice of the AGM and Annual Report for FY 2023-24 is also made available on the website of the Bank at https://www.dcbbank.com/about-us-key-financials
17-05-2024
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DCB Bank Limited - 532772 - Business Responsibility and Sustainability Reporting (BRSR)

 In terms of the requirements of Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2023-24. The BRSR also forms the part of the Annual Report for the Financial Year 2023-24, submitted to the exchanges vide letter dated May 17, 2024. The BRSR for the FY 2023-24 is also available on the website of the Bank at https://www.dcbbank.com/upload/pdf/DCB-Bank-BRSR-FY-2023-24.pdf
17-05-2024
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DCB Bank Limited - 532772 - Notice Of 29Th Annual General Meeting Of DCB Bank Limited ('The Bank') And Annual Report For Financial Year 2023-24

 This is further to the Bank's intimation dated April 24, 2024 wherein the Bank had informed that the 29th Annual General Meeting (AGM) of the Bank is scheduled to be held on Wednesday, June 12, 2024 at 2.30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of requirements under Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we are submitting herewith the Annual Report of the Bank for the FY 2023-24 including Notice of the 29th AGM, which is being sent through electronic mode to the Members of the Bank.
17-05-2024
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