DCB Bank Ltd

BSE: 532772 | NSE: DCBBANK | ISIN: INE503A01015 
Market Cap: [Rs.Cr.] 2,426.81 | Face Value: [Rs.] 10
Industry: Banks - Private Sector

Board Meet
  • 10-Oct-14

    • DCB Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on October 10, 2014, has approved the issue and allotment of 3,04,32,136 Equity Shares of face value Rs.10 each to eligible Qualified Institutional Buyers (QIB) at the issue price of Rs. 82.15 per Equity Share, aggregating to Rs. 250.00 (Rupees Two Hundred Fifty Crores Only). Consequent to the issue and allotment of the Equity Shares to QIBs, the Paid-up Equity Share Capital of the Bank stands increased from the present Rs. 250,77,42,220,/- divided into 25,07,74,222 equity shares of face value of Rs. 10/- each to Rs. 281,20,63,580/- divided into 28,12,06,358 equity shares of face value of Rs.10/- each.

  • 29-Sep-14

    • DCB Bank Ltd has informed BSE that subsequent to the approval accorded by the Board of Directors of the Bank, at its meeting held on April 15, 2014 and the approval of the shareholders of the Bank by way of a special resolution dated June 06, 2014 for the QIP, the Board of Directors of the Bank on September 29, 2014, inter alia passed the following resolutions: 1. Authorising the opening of the QIP on September 29, 2014. 2. Approving the preliminary placement document dated September 29, 2014, in connection with the QIP, (the 'Preliminary Placement Document').; and 3. Approval of the floor price for the QIP. Further, the Company has informed that the 'Relevant Date' for this purpose, in terms of Regulation 81(c)(i) of the SEBI ICDR Regulations, is September 29, 2014 and accordingly the floor price in respect of the aforesaid QIP, based on the pricing formula as prescribed under Regulation 85(1) of the SEBI ICDR Regulations is Rs. 86.45 per Equity Share. Pursuant to Regulation 85 of the SEBI ICDR Regulations the Bank may offer a discount of not more than 5% on the floor price so calculated for the QIP.

  • 05-Sep-14

    • DCB Bank Ltd has informed BSE that pursuant to the approval of the Reserve Bank of India, the Board of Directors at their meeting held on September 05, 2014 have reappointed Mr. Nasser Munjee, as Part-Time Chairman of the Bank for further period of 3 years w.e.f. August 19, 2014 till August 18, 2017.

  • 14-Jul-14

    • DCB Bank Ltd has informed BSE that in respect of the Board Meeting scheduled on July 14, 2014 for, inter alia, consideration and approval o Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2014 (Q-1 of FY 2014-15). In view of the aforesaid Board Meeting, the Bank has closed its Trading Window' from July 05, 2014, pursuant to SEBI (Prohibition of Insider Trading) Regulations, and as required under DCB Share Dealing Code'. The Trading Window' would be re-opened, 24 hours after the release of the results to the Stock Exchanges.

  • 15-Apr-14

    • DCB Bank Ltd has informed BSE that the Board Meeting scheduled on April 15, 2014, inter alia, to consider and approve the Audited Financial Results for the Quarter and the Financial Year ended March 31, 2014. In view of the aforesaid Board Meeting, the Bank has closed its ┬Ârading Window' from April 05, 2014, pursuant to SEBI (Prohibition of Insider Trading) Regulations, and as required under DCB Share Dealing Code' The ┬Ârading Window' would be re-opened, 24 hours after the release of the results to the Stock Exchanges. DCB Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on April 15, 2014, has decided to raise an amount not exceeding Rs. 300 crores, including issue of shares under QIP, subject to securing appropriate regulatory and other approvals, as applicable. (As Per BSE Announcement Dated on 15.04.2014) DCB Bank Ltd has informed BSE that subsequent to the approval accorded by the Board of Directors of the Bank, at its meeting held on April 15, 2014 and the approval of the shareholders of the Bank by way of a special resolution dated June 06, 2014 for the QIP, the Board of Directors of the Bank on September 29, 2014, inter alia passed the following resolutions: 1. Authorising the opening of the QIP on September 29, 2014. 2. Approving the preliminary placement document dated September 29, 2014, in connection with the QIP, (the 'Preliminary Placement Document').; and 3. Approval of the floor price for the QIP. Further, the Company has informed that the 'Relevant Date' for this purpose, in terms of Regulation 81(c)(i) of the SEBI ICDR Regulations, is September 29, 2014 and accordingly the floor price in respect of the aforesaid QIP, based on the pricing formula as prescribed under Regulation 85(1) of the SEBI ICDR Regulations is Rs. 86.45 per Equity Share. Pursuant to Regulation 85 of the SEBI ICDR Regulations the Bank may offer a discount of not more than 5% on the floor price so calculated for the QIP. (As Per BSE Announcement Dated on 29.09.2014)

AGM
  • 06-Jun-14

    • AGM:06.06.2014 DCB Bank Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company will be held on June 06, 2014 DCB Bank Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on June 06, 2014. (As Per BSE Announcement Dated on 09.06.2014) DCB Bank Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Company held on June 06, 2014, under Clause 35A. (As Per BSE Announcement Dated on 09.06.2014)

  • 05-Jun-13

    • Development Credit Bank Ltd has informed BSE that the Eighteenth Annual General Meeting of the Members of the Bank will be held on June 05, 2013 at 2.30 p.m. at Rama Watumull Auditorium, K. C. College, Dinshaw Wacha Road, Churchgate, Mumbai - 400 020. Development Credit Bank Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Bank will be held on June 05, 2013. (As per BSE Announcement Dated on 06.05.2013) Development Credit Bank Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Bank was held on June 05, 2013. Development Credit Bank Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Bank held on June 05, 2013, under Clause 35A. (As per BSE Announcement Dated on 06.06.2013)

  • 01-Jun-12

    • Development Credit Bank Ltd has informed BSE that the Seventeenth Annual General Meeting of the Members of the Bank will be held on June 01, 2012 at 2.30 p.m at Rama Watumull Auditorium, K. C. College, Dinshaw Wacha Road, Churchgate, Mumbai - 490 020. Development Credit Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from May 25, 2012 to June 01, 2012 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on June 01, 2012. (As Per BSE Announcement Website Dated on 07/05/2012) Development Credit Bank Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Bank was held on June 01, 2012. (As Per BSE ANnouncement Website Dated on 04/06/2012) Development Credit Bank Ltd has informed BSE that the details regarding the voting result of the Annual General Meeting (AGM) held on June 01, 2012. (As Per BSE Announcement Dated on 04.05.2012)

  • 01-Jun-11

    • Development Credit Bank Ltd has informed BSE that the 16th Annual General Meeting of the Members of the Bank will be held on June 01, 2011 at 2.30 p.m. at Rama Watumull Auditorium, K. C. College, Dinshaw Wacha Road, Churchgate, Mumbai- 400020. Development Credit Bank Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Bank held on June 01, 2011, inter alia, have approved all the following items of business as converted under notice of AGM: 1. Adoption of the Audited Balance Sheet and Profit and Loss Account for the year ended March 31, 2011 and the Reports of the Directors and the Auditors thereon. 2. Re-appointment of Mr. Rajabbhai A. Momin, Mr. Narayan K. Seshadri & Mr. Suhail A. Nathani, retiring by rotation, as Directors. 3. Appointment of M/s. S. R. Batliboi & Co. Chartered Accountants, Mumbai as the Statutory Auditors of the Bank until the next AGM. 4. Authorised the Board of Directors of the Bank to appoint the Branch Auditors in consultation with the Statutory Auditors. 5. Issue of Securities / Shares, including issue of Securities / Shares to Qualified Institutional Buyers not exceeding Rs. 300 Crore (Rupees Three Hundred Crore) (Approved by Special Resolution). (As Per BSE Announcement Website dated on 02.06.2011)

  • 01-Jun-10

    • AGM 01.06.2010 Development Credit Bank Ltd has informed BSE that the Shareholders of the Bank at the 15th Annual General Meeting (AGM) held on June 01, 2010 have approved all the following Items: 1. Adoption of the Audited Balance Sheet and Profit and Loss Account for the year ended March 31, 2010 and the Reports of the Directors and the Auditors thereon. 2. Re-appointment of Mr. Amir A. Sabuwala, retiring by rotation, as a Director. 3. Re-appointment of Ms. Nasim Devji, retiring by rotation, as a Director. 4. Re-appointment of Mr. Shabir Kassam, retiring by rotation, as a Director. 5. Appointment of M/s. S. R. Batliboi & Co. Chartered Accountants, Mumbai as the Statutory Auditors of the Bank until the next AGM. 6. Authorised the Board of Directors of the Bank to appoint the Branch Auditors in consultation with the Statutory Auditors. 7. Increase in Authorised Capital from Rs. 300 crores (Rupees Three Hundred Crores) to Rs. 500 crores (Rupees Five Hundred Crores). 8. Alteration in Articles of Association for increase in Authorised Capital from Rs. 300 crores (Rupees Three Hundred Crores) to Rs. 500 crores (Rupees Five Hundred Crores) (Approved by a Special Resolution). 9. Issue of QIP not exceeding Rs. 150 Crores (Rupees One Hundred Fifty Crores) (Approved by a Special Resolution). 10. Alteration in the Memorandum of Association for inserting Clause for Carrying on business as a Depository Participants (Approved by a Special Resolution). (As Per BSE Announcement Dated on 03.06.2010)

EGM
  • 10-Dec-12

    • Development Credit Bank Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank will be held on December 10, 2012. Development Credit Bank Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank was held on December 10, 2012. (As per BSE Announcement Dated on 10.12.2012) Development Credit Bank Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting of the Bank held on December 10, 2012, under Clause 35A. (As per BSE Announcement Dated on 11.12.2012)

  • 22-Mar-12

    • EGM 22.03.2012 Development Credit Bank Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the members of the Bank to be held on March 22, 2012. (As Per NSE Bulletin Dated on 29/02/2012) Development Credit Bank Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 22, 2012. (As Per BSE Announcement Website dated on 22.03.2012) Development Credit Bank Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 22, 2012, The Chairman then took up the only item on the agenda relating to raising of capital and issue of upto 2,06,41,388 equity shares of Rs.10/- each at a premium of Rs.37.84 per share, on preferential basis to the following investors: (i) Wolfensohn Capital Partners, LP, 61,45,484 shares or its wholly- owned subsidiary; (ii) Tano Mauritius India FVCI II; and 82,25,000 shares (iii) TVS Shriram Growth Fund I 62,70,904 shares (As Per BSE Announcement Dated on 26.03.2012)

  • 15-Dec-06

    • The Board of directors further decided to convene an Extraordinary General Meeting of the Members of the Bank on December 15, 2006 to transact the aforesaid business. Approval for the following: 1. Increase the holding limit of Foreign Institutional Investors in the Bank from the existinglimit of 24% to 49% of the paid-up capital of the Bank. 2. Issue equity shares of an aggregate amount upto Rs 225 Crores to Qualified InstitutionalBuyers. 3. Ratify & approve the Special Resolution passed at the Extraordinary General Meeting held on November 21 2005 and Annual General Meeting held on September 11, 2006 approving the Employee Stock Option Scheme (Phase I & II).. (As Per BSE Bulletin Dated on 20/11/2006) Development Credit Bank Ltd (DCB) has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Bank will be held on December 15, 2006, inter alia, to transact the following business: 1. To increase the holding limit of Foreign Institutional Investors in the Bank from the existing limit of 24% to 49% of the paid-up capital of the Bank, subject to necessary provisions & approvals. 2. To create, offer, issue and allot such number of equity shares of the Bank of face value of Rs 10/- each, of an aggregate amount upto Rs 225 Crores to Qualified Institutional Buyers in the manner and on the terms and conditions as the Board may in its absolute discretion decide and that the shares be issued at a price to be determined in accordance with the Guidelines for Qualified Institutions Placement as contained in Chapter XIIIA of the SEBI (Disclosure and Investor Protection) Guidelines, 2000, subject to necessary provisions & Approvals. 3. To offer, issue and allot at any time to or for the benefit of such person(s) who are in permanent employment of the Bank, including whole time and executive directors of the Bank, whether working in India or out of India under the said Scheme titled "Employee Stock Option Plan-2005" (ESOP or Scheme or Plan) such number of equity shares and / or equity linked instruments (including Options), and / or any other instruments or securities (Securities) of the Bank which may result into the issue of equity shares of the aggregate nominal face value of 4% of the issued capital from time to time, out of the 7% issued capital reserved for grant of all ESOPs, of the face value of Rs 10/- each, at such price, in one or more tranches and on such terms and conditions as may be fixed or determined by the Board / Nomination Committee in accordance with the applicable provisions of the laws or guidelines as may be prevailing at that time, subject to necessary provisions & approvals. 4. To keep the registers, indexes and copies of certificates and documents at Intime Spectrum Registry Ltd, the Bank's Registrar and Transfer Agents office at Bhandup (W), Mumbai. (As Per BSE Announcement Website Dated 29/11/2006) Development Credit Bank Ltd (DCB) has informed BSE that the members at the Extraordinary General Meeting (EGM) of the Bank held on December 15, 2006, inter alia, have passed the following resolutions with requisite majority: 1. Increase in the holding limit of Foreign Institutional Investors (FIIs) in the Bank from 24% to 49% of the paid up capital of the Bank. 2. Issue of equity shares of an aggregate amount upto Rs 225 Crores to Qualified Institutional Buyers. 3. Confirmation and ratification of the special resolutions passed by the members of the Bank at the Extraordinary General Meeting held on November 21, 2005 and Annual General Meeting held on September 11, 2006 approving the issue Employee Stock Options and the Employee Stock Option Plan. 4. Keeping the Registers, indexes and copies of Certificates and documents at the office of Registrar and Share Transfer Agents. (As Per BSE Announcement Website Dated On 15/12/2006)

  • 21-Nov-05

    • Development Credit Bank has informed that EGM of the Bank is convened on 21/11/2005 at Birla Matushri Sabhagar, Mumbai - 400 020 for consideration of following business :- 1) Increase in Authorised Capital 2)Alteration in Article of Association 3)Further Issue of capital 4)IPO 5)ESOP The Bank has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 21, 2005, inter alia, have passed the resolutions, in respect of all items of the Agenda as contained in the notice. (As per BSE Bulletin dated on 30/11/2005)

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Nasser Munjee , Chairman

Murali M Natrajan , Managing Director & CEO

Suhail Nathani , Director

Sukh Dev Nayyar , Director


Company Head Office / Quarters:

601& 602 Peninsula Business Pk,
Tower A 6th Floor Lower Parel,
Mumbai,
Maharashtra-400013
Phone : Maharashtra-91-022-66187000 / Maharashtra-
Fax : Maharashtra-91-022-24978637 / Maharashtra-
E-mail : investorgrievance@dcbbank.com
Web : http://www.dcbbank.com

Registrars:


 
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