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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.
06-05-2024
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DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We wish to inform you that the Bank has issued and allotted 2,38,500 equity shares of Rs.10/- each today i.e. on May 06, 2024 to the employees of the Bank, pursuant to the terms of the Employee Stock Option Plan (ESOP) of the Bank. Accordingly, the issued and paid-up share capital of the Bank stands increased from 312,852,289 equity shares of Rs.10/- each to 313,090,789 equity shares of Rs.10/- each. Kindly take note of the above in compliance with the requirement under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-05-2024
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DCB Bank Limited - 532772 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 Pursuant to Regulation 30 and other applicable provisions of SEBI Listing Regulations, this is to inform you that a penalty of Rs. 40,000/- has been imposed on the Bank by Assistant Commissioner of State Tax - Bihar state for the matters mentioned in the below table. The Bank will explore filing of appeal against the order. Information as required under Regulation 30 of the SEBI Listing Regulations read with Schedule III and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are given in the attachment.
30-04-2024
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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 attached file.
30-04-2024
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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 April 24, 2024 with respect to the Financial Results of DCB Bank Limited ('the Bank') for the quarter and year ended March 31, 2024. The same has also been uploaded on website of the Bank and can be accessed at the link given below: https://www.dcbbank.com/upload/pdf/DCB-Bank-Q4FY24-Earnings-Call-Transcript-April-24-2024.pdf
30-04-2024
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DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that Mr. Murali M. Natrajan has completed his tenure of 15 years as MD & CEO of the Bank at the end of business hours on April 28, 2024, in accordance with the extant norms of Reserve Bank of India. Since 2009, as MD & CEO of the Bank, Mr. Natrajan provided outstanding leadership and contributed significantly in building a robust, sustainable and scalable business model. Mr. Natrajan leaves behind a legacy of strong professional values, compliance culture, prudent risk management and a professionally competent team that will help the Bank enormously in its continued journey of growth. Further with reference to our earlier intimation Ref. No.CO:CS:RC:2023-24:330 dated March 21, 2024, Mr. Praveen Achuthan Kutty (DIN: 10329590), who has been appointed as the MD & CEO of the Bank for a period of three (3) years with effect from April 29, 2024, shall take charge as the MD & CEO of the Bank on April 29, 2024.
28-04-2024
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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.
26-04-2024

DCB Bank Q4 Results Review - All Round Improvement In Metrics: Dolat Capital

 Low slippages and healthy recoveries aid credit costs
25-04-2024
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DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We wish to inform you that the audio recording of the earnings call with analysts and investors held on April 24, 2024, with respect to the financial results of the Bank for the quarter and year ended March 31, 2024, has been made available on the website of the Bank at the below link: https://www.dcbbank.com/pdfs/DCB-Bank-Q4-FY-2023-24-Results-Analyst-Call-Audio-Link.mp3
24-04-2024

DCB Bank Results Earnings Call for Q4FY24

 Conference Call with DCB Bank Management and Analysts on Q4FY24 Performance and Outlook. Listen to the full earnings transcript.
24-04-2024
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