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DCB Bank Limited - 532772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In continuation of our intimation dated April 16, 2024 regarding the date of the Board Meeting, inter alia, to consider and approve the Audited Financial Results of DCB Bank Limited ('the Bank') for the Quarter and Financial Year ended March 31, 2024, we wish to inform you that the Bank will host an earnings call with analysts and investors on Wednesday, April 24, 2024 at 16:00 hours (IST) to discuss the Financial Results with the participants.
19-04-2024
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DCB Bank Limited - 532772 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The Listing Regulations)

 Please find attached herewith Compliance Certificate dated April 16, 2024 issued by M/s. S. N. ANANTHASUBRAMANIAN & CO., Company Secretaries for the year ended March 31, 2024 in compliance with the requirements mentioned under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). Kindly acknowledge and take the same on your record.
18-04-2024
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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. 20,000/- has been imposed on the Bank by Assistant Commissioner of Central Tax - Telangana state for the matters mentioned in the the letter.
17-04-2024
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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 given below:
16-04-2024
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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 47,800 equity shares of Rs.10/- each today i.e. on April 16, 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 312,804,489 equity shares of Rs.10/- each to 312,852,289 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.
16-04-2024
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DCB Bank Limited - 532772 - Board Meeting Intimation for Board Meeting To Be Held On April 24, 2024

 DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the Bank for the Quarter and Financial Year ended March 31, 2024. 2. Proposal for recommendation of dividend, if any, for the Financial Year ended March 31, 2024. 3. To consider raising of funds/capital by: i) Issuance of debt securities including unsecured redeemable non-convertible Basel III compliant Tier II Bonds by way of private placement. ii) Issuance of equity shares / other securities convertible into equity shares through Qualified Institutions Placement Please take note of the above in compliance with Regulation 29 and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-04-2024
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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.
15-04-2024
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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.
12-04-2024
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DCB Bank Limited - 532772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the requirement under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith Confirmation Certificate dated April 3, 2024 issued by the Registrar & Transfer Agents of the Bank viz., Link Intime India Private Limited, which is registered as Category-I Registrar & Share Transfer Agent with the Securities and Exchange Board of India vide Registration Number: INR000004058, confirming compliance with the requirements on behalf of the Bank for the quarter ended March 31, 2024.
04-04-2024
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DCB Bank Limited - 532772 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For March 31, 2024.

 Pursuant to the requirement under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility are maintained by the Bank's Registrar and Share Transfer Agent, viz. Link Intime India Private Limited, which is registered as Category-I Registrar & Share Transfer Agent with the Securities and Exchange Board of India vide Registration Number: INR000004058. As such the Bank is compliant with the requirement stated under Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2024.
03-04-2024
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