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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.
16-05-2024
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DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that the Board of Directors of the Bank in its meeting held today i.e. May 15, 2024 has approved the re-appointment of Mr. Manoj Joshi as the Chief Compliance Officer (CCO) of the Bank for a period of three (3) years effective from June 9, 2024 to June 8, 2027. A brief profile of Mr. Manoj Joshi is attached herewith as Annexure 1.
15-05-2024
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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 Equirus Securities Private Limited on May 14, 2024. The information which is already in public domain was only discussed / shared during the meeting.
14-05-2024
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DCB Bank Limited - 532772 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we enclose herewith the Annual Secretarial Compliance Report of the Bank for the Financial Year ended March 31, 2024, issued by M/s. S. N. Ananthasubramanian & Co., Practicing Company Secretaries. Kindly take the same on your record.
14-05-2024
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DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 and other applicable provisions of the SEBI Listing Regulations, we enclose herewith copies of newspaper advertisements published by DCB Bank Limited ('the Bank') in Business Standard (English) and Pudhari (Marathi) on May 14, 2024, in compliance with the various circulars issued by the Ministry of Corporate Affairs from time to time and as applicable, intimating inter-alia, that the 29th Annual General Meeting (AGM) of the Bank will be held on Wednesday, June 12, 2024 at 2.30 p.m.(IST) via Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The above information is being made available on the website of the Bank at www.dcbbank.com. This is for your information and record.
14-05-2024
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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 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.
13-05-2024
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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.
10-05-2024
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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 DSP Investment Managers Private Limited on May 09, 2024. The information which is already in public domain was only discussed / shared during the meeting.
09-05-2024
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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 Motilal Oswal Financial Services Limited on May 08, 2024. The information which is already in public domain was only discussed / shared during the meeting.
08-05-2024
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DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We wish to inform that the Reserve Bank of India (RBI) vide its letter Ref CO.DOS.RPD.No. S943/08.37.005/2024-25 dated May 07, 2024 conveyed their approval (subject to certain conditions mentioned therein) for a) Reappointment of M/s B S R & Co LLP, Chartered Accountants (FRN-101248W/W100022) for the second year and b) Appointment of M/s Varma & Varma, Chartered Accountants (FRN-004532S) for first year in place of M/s. Sundaram and Srinivasan, Chartered Accountants, who will be completing their term as a Joint Statutory Auditors at the conclusion of the ensuing Annual General Meeting (AGM) of the Bank as per the RBI guidelines as the Joint Statutory Auditors of the Bank for the financial year 2024-25. The aforesaid reappointment/ appointment is subject to the approval of the members at the ensuing AGM of the Bank. A brief profile of M/s. B S R & Co LLP, Chartered Accountants and M/s. Varma & Varma, Chartered Accountants is enclosed.
07-05-2024
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