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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2019 21-Aug-2019 - -
AGM 17/09/2019 We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 10, 2019 to Tuesday, September 17, 2019 (both days inclusive) for the purpose of the 23rd Annual General Meeting (AGM) of the Company for the financial year 2018-19. Further to our letter dated August 21, 2019, we wish to inform you that the Annual Reports for the year 2018-19 along with the Notice of the Annual General Meeting (AGM) were dispatched to the shareholders of the Company on August 22, 2019. In this regard, we enclose herewith the newspaper advertisements published in the following newspapers on August 23, 2019 in respect of dispatch of Annual Reports for the year 2018-19 along with the Notice of the AGM to the shareholders of the Company. 1. Financial Express - all India editions 2. Divya Bhaskar - Ahmedabad edition The aforementioned disclosure is made pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 23.08.2019) Further to our Notice of the Annual General Meeting (AGM) dated July 18, 2019, we wish to inform you that the 23rd AGM of the Company was held on September 17, 2019 at Hotel Grand Elegance, Shilp Aaron, A - Block, Near Pakwan Cross Road, S. G. Highway, Sindhu Bhavan Road, Bodakdev, Ahmedabad - 380 054 and all the business items as mentioned in the Notice were transacted. In this regard, we enclose herewith the following: 1) Proceedings of AGM as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure A; 2) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in prescribed format along with the Scrutinizers Report of even date - Annexure B. Further to our Notice of the Annual General Meeting (AGM) dated July 18, 2019, we wish to inform you that the 23rd AGM of the Company was held on September 17, 2019 at Hotel Grand Elegance, Shilp Aaron, A - Block, Near Pakwan Cross Road, S. G. Highway, Sindhu Bhavan Road, Bodakdev, Ahmedabad - 380 054 and all the business items as mentioned in the Notice were transacted. In this regard, we enclose herewith the following: 1) Proceedings of AGM as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure A; 2) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in prescribed format along with the Scrutinizers Report of even date - Annexure B. (As Per BSE Announcement Dated 17.09.2019) D. B. Corp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 18/09/2019)