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D B Corp Ltd - 533151 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of D. B. Corp Limited Held On Wednesday, May 22, 2024 In Accordance With SEBI Listing Regulations

 Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors in its Meeting held today i.e. May 22, 2024 has inter alia, approved the (a) Audited Financial Results (b) Third Interim Dividend for the Financial Year 2023-24 (c) Appointment of Senior Management Personnel, Mr. Upendra Kumar Gupta as 'President - Finance & Accounts' of the Company.
22-05-2024
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D B Corp Ltd - 533151 - Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2024

 Attached the audited financial results for the fourth quarter and year ended March 31, 2024
22-05-2024
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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 Wednesday, May 22, 2024 at 4:30 PM (IST) to discuss the Company's financial performance for Q4 and financial year ended March 31, 2024.
15-05-2024
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D B Corp Ltd - 533151 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting Scheduled To Be Held On 22Nd May, 2024

 D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 22, 2024, inter alia: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended 31st March, 2024; and 2. To consider the proposal of declaration of Third Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year ended 31st March, 2024.
15-05-2024
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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, 2024

 We hereby submit a certificate received from Mr. Anand S Rao, PCS dated April 12, 2024 as per Reg 40(9) of SEBI LODR.
12-04-2024
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D B Corp Ltd - 533151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby submit Certificates issued by R&TA in accordance with Regulation 74(5) of SEBI(DP) Regulations, 2018.
05-04-2024
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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 Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2024

 Compliance Certificate duly signed by Compliance officer of the Company and and Authorised Representative of R&TA.
05-04-2024
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D B Corp Ltd - 533151 - Closure of Trading Window

 Closure of Trading window w.e.f. 1st April, 2024 till 48 hrs after the declaration of Audited ( Standalone & Consolidated) Financial Results of the Company for the financial year ending on 31st March, 2024.
26-03-2024
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D B Corp Ltd - 533151 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Allotment of 7,679 equity shares under DBCL ESOS 2011 and DBCL ESOS 2021.
07-03-2024
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D B Corp Ltd - 533151 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Transcript of Investors/Analysts Meet held on 25th January, 2024.
31-01-2024
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