D B Corp Share Price

D B Corp

CMP as on 03-Dec-21 0:00

₹ 93.45
-0.15 -0.16%

Open

₹ 94.35

Turnover (lac)

₹ 42

Prev. Close

₹ 93.60

Day's Vol (shares)

₹ 45,042

Day's Range (₹)

₹ 93.00
₹ 94.35

CMP as on03-Dec-21 0:00

₹ 93.75
0.55 0.59%

Open

₹ 94.00

Turnover (lac)

₹ 3

Prev. Close

₹ 93.20

Day's Vol (shares)

₹ 3,441

Day's Range

₹ 93.05
₹ 94.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 13-Aug-2021 - -
The 25th Annual General Meeting (AGM) of the Company will be held on Thursday September 30 2021 at 11.30 a.m. (IST) through Video Conferencing/Other Audio Visual Means in view of the prevailing circumstances due to COVID-19 pandemic in accordance with the relevant provisions/ circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In reference to our earlier letters dated August 13 2021 and September 6 2021 we request you to note that the 25th AGM of the Company was duly held today i.e. on September 30 2021 at 11.30 a.m. (IST) 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 25th AGM of the Company as Annexure A. The disclosures pertaining to the voting results of Remote E-voting and E- voting during the 25th 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 www.dbcorpltd.com. Dear Sir(s)/ Madam, Pursuant to the aforesaid SEBI Listing Regulations, we wish to inform you that the shareholders of the Company at the 25th Annual General Meeting of the Company held today, i.e. on September 30, 2021 through Video Conferencing/ Other Audio Visual Means, have inter alia approved the businesses pertaining to Re-appointment / Appointment of Directors on the Board of the Company. Kindly refer the attachment for detailed information. (As Per BSE Announcement Dated on 9/30/2021 5:31:26 AM) D. B. Corp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)
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