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D B Corp Ltd - 533151 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 This is in furtherance to our disclosure dated May 3, 2023 in the matter of Civil Miscellaneous Appeals filed by Phonographic Performance Limited & Ors against the FM Radio Broadcasters wherein D. B. Corp Limited (earlier Synergy Media Entertainment Limited) is one of the FM Radio Broadcasters and was one of the parties to this Order. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 is mentioned in disclosure.
17-05-2023
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D B Corp Ltd - 533151 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that D. B. Corp Limited ('the Company') will host a conference call for investors and analysts on Friday, 19th May, 2023 at 4:30 PM (IST) to discuss the Company's financial performance for Q4 and Financial Year ended 31st March, 2023.
15-05-2023
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D B Corp Ltd - 533151 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of D. B. Corp Limited ('The Company') Scheduled To Be Held On Friday, 19Th May, 2023

 D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Pursuant to the aforesaid SEBI Listing Regulations, intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 19th May, 2023 inter alia: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the financial year ended 31st March, 2023; and 2. To consider the proposal of declaration of Second Interim Dividend for FY 2022-23 on the Equity Shares of the Company for the Financial Year ended 31st March, 2023.
12-05-2023
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D B Corp Ltd - 533151 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Please find attached disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
03-05-2023
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D B Corp Ltd - 533151 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that further to the exercise of options under DBCL ESOS 2021 by certain employees, the Compensation Committee of the Board of Directors of the Company has approved by way of Circular Resolution dated 27th April, 2023, the allotment of 7,300 (Seven Thousand Three Hundred) fully Paid-up Equity Shares of Face Value ('FV') of Rs. 10/- each.
28-04-2023
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D B Corp Ltd - 533151 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyD B Corp Ltd 2CIN NO.L22210GJ1995PLC047208 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anita Gokhale Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Lalit Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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D B Corp Ltd - 533151 - Certificate From Practicing Company Secretary As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022

 We hereby submit a Certificate received from Mr. S Anand SS Rao, Practicing Company Secretary dated 18th April, 2022 as per Regulations 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022.
14-04-2023
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D B Corp Ltd - 533151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The certificates issued by the Registrar and Share Transfer Agent of the Company viz. KFin Technologies Limited, for the quarter ended 31st March, 2023, are enclosed herewith. We request you to take the same on record.
07-04-2023
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D B Corp Ltd - 533151 - Compliance Certificate As Per Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023

 Please find enclosed herewith the Compliance Certificate, duly signed by the Compliance Officer of the Company and the Authorised Signatory of Registrar & Share Transfer Agent of the Company viz. KFin Technologies Limited for the year ended on 31st March, 2023.
07-04-2023
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D B Corp Ltd - 533151 - Closure of Trading Window

 This is to inform you that pursuant to the SEBI PIT Regulations and the said Code, the trading window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their Immediate Relatives w.e.f. 1st April, 2023 till completion of 48 hours after the conclusion of the Board Meeting to be convened and held inter alia to consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ending on 31st March, 2023. The same has been communicated to all the Designated Persons under the said Code. Also, please note that the date of the Board Meeting for approval of the aforesaid financial results will be intimated to you separately in due course. You are requested to take the above information on record.
29-03-2023
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