D B Corp Share Price D B Corp

78.80

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77.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 07-Oct-2019 - -
D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is convened to be held on Wednesday, October 16, 2019 in Mumbai at 10.45 a.m., inter alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended on September 30, 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) (Amendment) Regulations, 2018 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. October 1, 2019 and shall remain closed until the expiry of 48 hours from the declaration of the Un-audited Financial Results for the quarter ended on 30.09.2019. We would like to inform you that at the Meeting of the Board of Directors of the Company held on Wednesday, October 16, 2019, the following businesses were transacted by the Board: 1) Considered and approved the Un-Audited Financial Results of the Company for the 2nd quarter / half year ended September 30, 2019 (on Standalone and Consolidated basis) which were subjected to the Limited Review by the Statutory Auditors of the Company. A copy of the said results along with the Limited Review Report is enclosed herewith; 2) Considered and approved an Interim Dividend of Rs. 6.50 per share of Rs. 10/- each, fully paid-up, of the Company (i.e. @ 65%) for FY 2019-20. Further, a copy of the Press Release in connection with the Un-audited Financial Results for the 2nd Quarter / half year ended September 30, 2019 is enclosed for your records. The said Board Meeting commenced at 10.45 a.m. and concluded at 12.15 p.m. D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2019, inter alia, has considered and approved an Interim Dividend of Rs. 6.50 per share of Rs. 10/- each, fully paid-up, of the Company (i.e. @ 65%) for FY 2019-20. (As Per BSE Announcement Dated on 10/16/2019 1:09:35 PM)
Board Meeting - 11-Jul-2019 - -
D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is convened to be held on Thursday, July 18, 2019 in Mumbai at 11.00 a.m., inter alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter of FY 2019-20 ended June 30, 2019. Outcome of the proceedings of the Meeting of the Board of Directors of the Company held today i.e. on July 18, 2019. Considered and approved the Un-audited Financial Results of the Company for the 1st Quarter of the FY 2019-20 ended on 30th June, 2019 (on standalone and consolidated basis) along with the Limited Review Report. Considered and approved the Un-audited Financial Results of the Company for the 1st Quarter of the FY 2019-20 ended on 30th June, 2019 (on standalone and consolidated basis) along with the Limited Review Report (As Per BSE Announcement Dated On 18/07/2019)