| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 1 May 2025 |
| D. B. Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. The Board of Directors of the Company in its meeting held today i.e. Thursday, May 8, 2025 has, inter-alia, approved the appointment of M/s Makarand M. Joshi & Co., Practicing Company Secretaries, as Secretarial Auditor of the Company. (As Per BSE Announcement Dated on: 08/05/2025) | ||
| Board Meeting | 16 Jan 2025 | 9 Jan 2025 |
| Quarterly Results Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2024 Outcome of Board Meeting held on January 16, 2025 (As Per BSE Announcement dated on 16.01.2025) | ||
| Board Meeting | 15 Oct 2024 | 8 Oct 2024 |
| D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024 2. Proposal of declaration of second interim dividend if any on the equity shares of the Company for the Financial Year 2024-25. Outcome of Board Meeting dated October 15, 2024 Second Interim Dividend for the Financial Year 2024-25 and Intimation of Record Date in this regard. (As Per BSE Announcement dated on 15.10.2024) | ||
| Board Meeting | 16 Jul 2024 | 10 Jul 2024 |
| D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter of the Financial Year 2024-25 ended June 30 2024; and 2. Proposal of declaration of Interim Dividend if any on the equity shares of the Company for the Financial Year 2024-25. The Board of Directors in its Meeting held today i.e. Tuesday, July 16, 2024, has inter-alia, approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the 1st quarter of FY 2024-25 ended June 30, 2024 and Payment of Interim Dividend of Rs. 7/- (Rupees Seven only) per equity share of face value (FV) of Rs. 10/- each (i.e. 70% of FV) [subject to Tax Deducted at Source] for the Financial Year 2024-25. (As Per BSE Announcement Dated on 16.07.2024) | ||
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