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
AGM 25-Sep-2020 24-Aug-2020 - -
Dear Sir/Madam, In view of the continuing outbreak of CoVID-19 pandemic and pursuant to the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), the 24th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 25, 2020 at 11.30 a.m. through Video Conferencing (VC) or Other Audit Visual Means (OAVM). Further, please be noted that the Register of Members and Share transfer books of the Company shall remain closed w.e.f. Friday, September 18, 2020 to Friday, September 25, 2020 (both days inclusive) for the purpose of AGM. The Annual Report for the financial year 2019-20 along with the 24th AGM Notice will be sent to the members in due course whose e-mail addresses are registered with the Company or Depository Participant pursuant to the aforesaid circulars. We request you to kindly take the same on record. Dear Sir/Madam, In view of the continuing outbreak of CoVID-19 pandemic and pursuant to the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), the 24th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 25, 2020 at 11.30 a.m. through Video Conferencing (VC) or Other Audit Visual Means (OAVM). Further, please be noted that the Register of Members and Share transfer books of the Company shall remain closed w.e.f. Friday, September 18, 2020 to Friday, September 25, 2020 (both days inclusive) for the purpose of AGM. The Annual Report for the financial year 2019-20 along with the 24th AGM Notice will be sent to the members in due course whose e-mail addresses are registered with the Company or Depository Participant pursuant to the aforesaid circulars. We request you to kindly take the same on record. (AS Per BSE Announcement Dated on 24.08.2020) Dear Sir/Madam, In reference to our earlier letter dated August 24, 2020, we request you to note that the 24th AGM of the Company was duly held today i.e. on September 25, 2020 at 11.30 a.m. through Video Conferencing (VC) / Other Audit Visual Means (OAVM). In this regard and pursuant to the aforesaid SEBI Listing Regulations, please find enclosed herewith the brief proceedings of the 24th AGM of the Company as Annexure A. This information is being made available on the website of the Company at www.dbcorpltd.com. We request you to kindly take the same on record. (As Per BSE Announcement dated on 25.09.2020) Dear Sir/Madam, We are pleased to report that at the 24th AGM of the Shareholders of the Company held on Friday, September 25, 2020 at 11:30 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM), all the resolutions set out in the AGM Notice dated August 13, 2020, have been passed with the requisite majority. In this regard, please find enclosed the voting results of the business transacted at the AGM, as required under the aforesaid SEBI Listing Regulations and also the consolidated Report of Mr. Hitesh D. Buch, Practising Company Secretaries, Scrutinizer dated September 25, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time. This is for your information and records. Thanking you. (As Per BSE Announcement Dated 26.09.2020)
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