D B Corp Share Price

D B Corp

CMP as on 30-Jul-21 15:59

₹ 92.65
-0.85 -0.91%

Open

₹ 93.00

Turnover (lac)

₹ 968

Prev. Close

₹ 93.50

Day's Vol (shares)

₹ 10,44,986

Day's Range (₹)

₹ 92.00
₹ 96.25

CMP as on30-Jul-21 15:42

₹ 92.60
-1 -1.07%

Open

₹ 93.60

Turnover (lac)

₹ 3

Prev. Close

₹ 93.60

Day's Vol (shares)

₹ 2,36,472

Day's Range

₹ 92.00
₹ 96.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Jun-2021 - -
D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2021 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to the aforesaid Listing Regulations, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 17, 2021 (through Video Conferencing / Other Audio Visual Means) inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended on March 31, 2021 together with the Auditors Report thereon. At the said meeting, the Board will also consider recommending to the shareholders, payment of final dividend on the equity shares of the Company for the financial year 2020-21. Further, in reference to our earlier letter dated March 26, 2021, we write to inform you that the Trading Window for dealing in the securities of the Company has already been closed from Thursday, April 1, 2021 and will remain closed till 48 hours from the conclusion of the said Board Meeting scheduled to be held on June 17, 2021. D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2021, inter alia, have recommended a final 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 Finar,cial Year ended on March 31, 2021 subject to the approval of the members at the ensuing Annual General Meeting (AGM). Final dividend, if approved by the members, will be paid/ dispatched after the AGM. Dear Sir/Madam, This is further to our letter dated June 10, 2021 intimating the date of the Board Meeting. We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, June 17, 2021, have inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th Quarter and Financial Year ended March 31, 2021. Also, the Board of Directors have recommended a final 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 ended on March 31, 2021 subject to the approval of the members at the ensuing Annual General Meeting (AGM). Final dividend, if approved by the members, will be paid/ dispatched after the AGM. The board meeting commenced at 11.00 a.m. and concluded at 12.50 p.m. Please find attached the requisite documents as per the Covering Letter. (As Per BSE Announcement Dated on 6/17/2021 1:46:02 PM)
Board Meeting - 21-Jan-2021 - -
D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,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 Thursday, January 28, 2021, through Video Conferencing / Other Audio Visual Means, inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended on December 31, 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 Friday, January 1, 2021 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. Outcome of the Meeting of the Board of Directors of D. B. Corp Limited (As Per BSE Announcement dated on 28.01.2021)
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. Dear Sir/Madam, In reference to our earlier letter dated October 14, 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 Wednesday, October 21, 2020 (said meeting), has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results (Unaudited Financial Results) of the Company for the 2nd quarter of FY 2020-21 and half year ended on September 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. The trading window for dealing in securities of the Company shall remain closed until 48 hours from the declaration of Unaudited Financial Results. The said meeting commenced at 11.00 a.m. and concluded at 12.05 p.m. Dear Sir/Madam, This is to inform you that, the Board of Directors at its meeting held today i.e. on Wednesday, October 21, 2020 has inter alia considered and approved the appointment of Mr. Santosh Desai (DIN: 01237902) as an Additional Director w.e.f. October 21, 2020 to hold the office as a Non-Executive Independent Director for a term of 3 (three) years subject to the approval by the shareholders at the ensuing Annual General Meeting of the Company. A brief profile of Mr. Desai is enclosed herewith as Annexure A. (As per BSE Announcement Dated on 21/10/2020)
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)
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