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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 Thursday, 20Th July, 2023 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ["SEBI Listing Regulations"]

 Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. 20th July, 2023 has inter alia, approved the following items of business: A. Unaudited Financial Results: The Unaudited (Standalone and Consolidated) Financial Results of the Company for Q1 FY 2023-24 ended on 30th June, 2023. Pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing the following: a. The Unaudited (Standalone and Consolidated) Financial Results of the Company B. Declaration of Interim Dividend for the Financial Year 2023-24: Declaration of Interim Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value (''FV'') of Rs. 10/- each (i.e. @30% of FV) for the Financial Year 2023-24 [subject to Tax Deducted at Source]. C. Annual General Meeting:The 27th Annual General Meeting of the Company is scheduled to be held on Tuesday, 12th September, 2023 at 11.30 a.m. (IST)
20-07-2023
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D B Corp Ltd - 533151 - Regulations 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Unaudited Financial Results (Standalone And Consolidated) For The 1St Quarter Ended 30Th June,2023

 1.Unaudited(Consolidated and Standalone) Financial Results for 1st FY 2023-24 ended 30th June 2023 2.Limited Review Report 3.Press release
20-07-2023
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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 Thursday, July 20, 2023, at4:30 PM (IST) to discuss the Company's financial performance for Q1 of FY 2023-24.
14-07-2023
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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 Thursday, 20Th July, 2023

 D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 ,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 Thursday, 20th July, 2023 inter alia: 1. To consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for Q1 FY 2023-24 ended on 30th June, 2023; 2. To consider the proposal for payment of interim dividend, if any, on the Equity Shares of the Company for the Financial Year 2023-24.
13-07-2023
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D B Corp Ltd - 533151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the aforesaid Regulations, the certificate issued by Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2023. We request you to take same on record.
06-07-2023
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D B Corp Ltd - 533151 - Closure of Trading Window

 This is to inform you that pursuant to SEBI PIT Regulations and Company''s Insider Trading Code, the trading window for dealing in securities of the Company shall remain closed for all the designated persons and their Immediate Relatives w.e.f 1 July, 2023. The details have been mentioned in attached pdf.
28-06-2023
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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 2011 and 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 23rd June, 2023, the allotment of 20,550 (Twenty Thousand Five Hundred and Fifty) fully Paid-up Equity Shares of Face Value ('FV') of Rs. 10/- each.
24-06-2023
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D B Corp Ltd - 533151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed herewith copies of the Notice to the Equity Shareholders of the Company in respect of the proposed Transfer of Unclaimed Dividend and underlying Equity Shares of the Company to the IEPF Authority as per the provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, published in the following newspapers: 1. Financial Express (English - All India Editions)- on 15th June, 2023 2. Divya Bhaskar (Gujarati - Ahmedabad Edition)- on 15th June, 2023
15-06-2023
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D B Corp Ltd - 533151 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 In continuation to our letter dated 15th May, 2023 and pursuant to Regulation 30, 46 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the transcript of Investors / Analysts Meet held on Friday, 19th May, 2023. The same has been uploaded on the Company's website within the stipulated timelines at https://www.dbcorpltd.com/financial-results.php The link to access the said transcript is: https://storage.googleapis.com/webimages.dbcorp.in/investor/D_B_Corp_Conference_Call_Transcript-Q4_FY23.pdf We request you to take the same on record.
26-05-2023
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D B Corp Ltd - 533151 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the aforesaid SEBI Listing Regulations, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2023 issued by M/s. Makarand M. Joshi & Co., Company Secretaries, the Secretarial Auditor of the Company. We request you to take the same on record.
26-05-2023
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