D B Corp Share Price

D B Corp

CMP as on 23-Oct-20 15:30

₹ 74.95
-0.15 -0.2%

Open

₹ 75.80

Turnover (lac)

₹ 64

Prev. Close

₹ 75.10

Day's Vol (shares)

₹ 84,948

Day's Range (₹)

₹ 74.70
₹ 76.00

CMP as on23-Oct-20 15:25

₹ 75.00
-0.05 -0.07%

Open

₹ 78.80

Turnover (lac)

₹ 7

Prev. Close

₹ 75.05

Day's Vol (shares)

₹ 7,096

Day's Range

₹ 75.00
₹ 78.80

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Oct-2020 - -
D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to the aforesaid SEBI LODR Regulations, we write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 21, 2020 through Video Conferencing / Other Audio Visual Means, inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended on September 30, 2020. We further inform you that in view of the declaration of said financial results, the Trading Window for dealing in the securities of the Company for its designated persons has been closed from Thursday, October 1, 2020 and will remain closed up to 48 hours after the time when the quarterly financial results are communicated to the Stock Exchange/s and made available to general public. This intimation is being made available on the website of the Company at www.dbcorpltd.com. We request you to kindly take the above information on record. Thanking you.
Board Meeting - 06-Aug-2020 - -
D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to the aforesaid SEBI LODR Regulations, we write to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 13 August, 2020, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended June 30, 2020. In this regard, we draw your attention to our earlier letter dated June 29, 2020, whereby we had already informed that the Trading Window for dealing in the securities of the Company has been closed from Wednesday July 1, 2020 and will remain closed till 48 hours after the conclusion of the said Board meeting. Further, as per Regulation 47 of the Listing Regulations, the Company shall be publishing only Consolidated results in the newspapers. However, we shall be filing both Standalone and Consolidated results with the concerned Stock Exchanges. Dear Sir/Madam, In reference to our earlier letter dated August 6, 2020 and pursuant to the aforesaid Regulations, we request you to note that the Board of Directors of the Company at its meeting held today i.e. on Thursday, August 13, 2020 (said meeting), has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results (Unaudited Financial Results) of the Company for the 1st quarter of FY 2020-21 ended on June 30, 2020. In view of the above, please find enclosed herewith: (a) Unaudited Financial Results; (b) Limited Review Report of the Statutory Auditors; and (c) Press Release. Also, please note that pursuant to Regulation 47 of the SEBI Listing Regulations an extract of financial results will be published in newspapers and within such time limit as prescribed in this regard. (As per BSE Announcement Dated on 13/8/2020)
Board Meeting - 17-Jun-2020 - -
D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve Dear Sir(s)/ Madam, In reference to our previous letter dated March 31, 2020 and pursuant to the aforesaid regulations and code, this is to inform you that a meeting of the Board of Directors of D. B. Corp Limited (the Company) is scheduled to be held on Tuesday, June 23, 2020 through video conferencing, inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and financial year ended March 31, 2020. We request you to note that in view of the declaration of said results, the trading window of the Company has been closed for its designated persons w.e.f. April 1, 2020 till 48 hours after the conclusion of the said Board meeting. This intimation is being made available on the website of the Company at www.bhaskarnet.com. Dear Sir/Madam, In reference to our earlier letter dated June 17, 2020, and pursuant to the aforesaid Regulations, kindly note that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, June 23, 2020 (said meeting), has inter-alia, considered and approved the Audited Standalone and Consolidated Financial Results (Audited Financial Results) of the Company for the quarter and Financial Year ended March 31, 2020. In view of the above, please find enclosed herewith: (a) Audited Financial Results; (b) Audit Report of the Statutory Auditors with unmodified opinion; (c) Declaration on behalf of the Company w.r.t. issuance of an Audit Report by the Statutory Auditors of the Company with unmodified opinion on the Audited Financial Results; (d) Press Release. The same is also being uploaded on the Companys website i.e. www.bhaskarnet.com. The said meeting commenced at 11.00 a.m. and concluded at 12.30 p.m. Dear Sir/Madam, In reference to our earlier letter dated June 17, 2020, and pursuant to the aforesaid Regulations, kindly note that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, June 23, 2020 (said meeting), has inter-alia, considered and approved the Audited Standalone and Consolidated Financial Results (Audited Financial Results) of the Company for the quarter and Financial Year ended March 31, 2020. In view of the above, please find enclosed herewith: (a) Audited Financial Results; (b) Audit Report of the Statutory Auditors with unmodified opinion; (c) Declaration on behalf of the Company w.r.t. issuance of an Audit Report by the Statutory Auditors of the Company with unmodified opinion on the Audited Financial Results; (d) Press Release. The same is also being uploaded on the Companys website i.e. www.bhaskarnet.com. The said meeting commenced at 11.00 a.m. and concluded at 12.30 p.m. (As Per BSE Announcement Dated on 23.06.2020)
Board Meeting - 06-Jan-2020 - -
D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve D.B. Corp Limited has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 23, 2020 in Mumbai at 10.30 a.m., inter alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended on December 31, 2019 and to consider declaration of Interim Dividend for the FY 2019 - 20, if any. Further, we wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and in terms of D. B. Corp Limited - Code of Conduct to regulate, monitor and report trading by insiders, the trading window for Directors, Designated Employees and other Specified Persons as defined in the Code was closed w.e.f. January 1, 2020 and shall remain closed until the expiry of 48 hours from the declaration of the Un-audited Financial Results of the Company for the third quarter and nine months ended on December 31, 2019. In reference to our earlier letter dated January 6, 2020 and pursuant to the aforesaid regulations, kindly note that the Board of Directors of the Company at its meeting held today i.e. on Thursday, January 23, 2020 (said meeting), has inter-alia considered and approved the following:- a) Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2019 (Unaudited Financial Results); In view of the approved Unaudited Financial Results, please find enclosed herewith a copy of the: i. Unaudited Standalone and Consolidated Financial Results alongwith the Limited Review Report thereon;and ii. Press Release; b. Payment of Second Interim Dividend of ? 3.50 per equity share (i.e. 35% of face value of ?10 each) for the Financial Year 2019-20. c. Record Date fixed for Second Interim Dividend is February 4, 2020. The said meeting commenced at 10.30 a.m. and concluded at 12.10 p.m. The Board approved Second Interim Dividend of ? 3.50 per equity share (i.e. 35% of face value of ?10 each) for the Financial Year 2019-20. We would like to inform you that on January 23, 2020, i.e. today, the Compensation Committee of the Board of Directors of the Company has issued and allotted 3,940 Equity Shares of Rs. 10/- each on exercise of 3,940 stock options under DBCL - ESOS 2011 Scheme. (As Per BSE Announcement Dated on 23/01/2020)