D B Corp Ltd - 533151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement in respect of the Unaudited Financial results of the Company for 3rd quarter and nine months ended 31st December, 2023.27-01-2024
27-01-2024
D B Corp Ltd - 533151 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuation to our letter dated 19th January, 2024 and pursuant to Regulation 30, 46 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the audio recording of the Investor/Analyst meet held on Thursday, 25th January, 2024 has been uploaded on the Company's website within the stipulated timelines at https://www.dbcorpltd.com/financial-results.php.26-01-2024
D B Corp Ltd - 533151 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary. Detail disclosure attached.25-01-2024
D B Corp Ltd - 533151 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Company Secretary. Detail disclosure attached.25-01-2024
D B Corp Ltd - 533151 - Announcement under Regulation 30 (LODR)-Change in Management
Change in Key Managerial Personnel viz. Company Secretary and Compliance Officer. Detailed disclosure is attached.25-01-2024
D B Corp Ltd - 533151 - Board Meeting Outcome for Change In Key Managerial Personnel
Board Meeting Outcome for Change in Key Managerial Personnel25-01-2024
D B Corp Ltd - 533151 - Unaudited Financial Results (Standalone And Consolidated) For The 3Rd Quarter And Nine Months Ended December 31, 2023
The Board at its Meeting held today had approved the Unaudited Financial Results for 3rd quarter and nine months ended Dec 31, 202325-01-2024
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 Thursday, January 25, 2024 at 4:30 PM (IST) to discuss the Company's financial performance for Q3 and nine months ended December 31, 2023.19-01-2024
D B Corp Ltd - 533151 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To He Held On 25Th January, 2024.
D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve Board Meeting of Company is scheduled to he held on Thursday, 25th January, 2024 to consider and approve the Unaudited (Standalone & Consolidated )Financial results for the third quarter and nine months ended December 31, 2023.18-01-2024
D B Corp Ltd - 533151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit the certificates issued by Registrar and Share Transfer Agent of the Company in accordance Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2023.05-01-2024