| Dear Sir/Madam,
Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. 28th July, 2022 has inter alia, approved the following items of business:
A. Unaudited Financial Results;
B. Declaration of Interim Dividend for the Financial Year 2022-23;
C. Record Date for payment of Final Dividend for the Financial Year 2021-22;
D. Annual General Meeting;
E. Re-appointment of M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants and M/s. Gupta Mittal & Co., Chartered Accountants as Joint Statutory Auditors of the Company;
F. Re-appointment of Mr. Pawan Agarwal (DIN: 00465092) as the Deputy Managing Director of the Company;
G. Appointment of Ms. Paulomi Dhawan (DIN: 01574580) as an Additional Director (Independent) of the Company;
We request you to take this on record, and to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations, as amended.
This has reference to our earlier letter dated 28th July, 2022 intimating about the 26th Annual General Meeting of the Company scheduled to be held on Tuesday, 20th September, 2022 at 11.30 a.m. (IST) through Video Conferencing/Other Audio Visual Means. In continuation of the abovesaid, pursuant to aforesaid SEBI Listing Regulations, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 26th Annual General Meeting of the Company (including e-voting instructions) which has been sent only through electronic mode to the Members today. The said Notice and the Annual Report are also available on the Companys website at https://www.dbcorpltd.com/annual-reports.php. You are requested to take the above information on record.
(As Per BSE Announcement Dated on 24.08.2022)
Dear Sir/Madam, In reference to our earlier letters dated 28th July, 2022 and 24th August, 2022, we request you to note that the 26th AGM of the Company was duly held today i.e. on Tuesday, 20th September, 2022 at 11.30 a.m. (IST) through Video Conferencing (VC). In this regard and pursuant to the aforesaid SEBI Listing Regulations, please find enclosed herewith the brief proceedings of the 26th AGM of the Company as Annexure A. The disclosures pertaining to the voting results of Remote E-voting and E- voting during the 26th AGM, pursuant to provisions of Regulation 44(3) of the SEBI Listing Regulations, along with the Consolidated Scrutinizers Report are being furnished separately. This information is being made available on the website of the Company at https://www.dbcorpltd.com/Investors.php. We request you to kindly take the same on record.
(As Per BSE Announcement Dated on 20.09.2022)
Dear Sir/Madam, In continuation of our letter dated 20th September, 2022, enclosed please find the disclosures pertaining to the Voting Results of Remote E-voting and E-voting during the 26th Annual General Meeting of the Company, pursuant to provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizers Report on E-voting. The Voting Results along with the Consolidated Scrutinizers Report dated 21st September, 2022 is made available on the Companys website at https://www.dbcorpltd.com/Investors.php and on the website of KFin Technologies Limited viz. https://evoting.kfintech.com. Kindly take the same on record. This is for your information and records.
(As Per BSE Announcement Dated on 22.09.2022) |
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