DCB Bank Ltd(DCB Bank) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Jun-2023	26-May-2023	-	-
AGM 22/06/2023 Pursuant to the Regulation 30 and other applicable provisions of the SEBI Listing Regulations, we enclose herewith copies of newspaper advertisements published by DCB Bank Limited (the Bank) in Business Standard (English) and Pudhari (Marathi) on May 26, 2023, in compliance with the various circulars issued by the Ministry of Corporate Affairs from time to time and as applicable, intimating inter-alia, that the 28th Annual General Meeting (AGM) of the Bank will be held on Thursday, June 22, 2023 at 2.30 p.m.(IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 26.05.2023) This is further to the Banks intimation dated May 25, 2023 wherein the Bank had informed that the 28th Annual General Meeting (AGM) of the Bank is scheduled to be held on Thursday, June 22, 2023 at 2.30 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of requirements of Regulation 34(1) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Bank for the Financial Year 2022-23 including Notice of 28th AGM, which is being sent through electronic mode to the Members of the Bank. The Notice of the AGM and Annual Report for FY 2022-23 is also made available on the website of the Bank at https://www.dcbbank.com/about-us-key-financials (As Per BSE Announcement dated on 30.05.2023) Pursuant to Regulation 30, 44 and 47 of the SEBI Listing Regulations, we enclose herewith copies of the newspaper advertisements published in Business Standard (English) and Pudhari (Marathi) on May 31, 2023, regarding, completion of sending notice of the 28th Annual General Meeting (AGM) of the Bank to be held on Thursday, June 22, 2023 at 2.30 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and e-voting information to the Members of the Bank, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Secretarial Standards of General Meetings issued by Institute of Company Secretaries of India. (As Per BSE Announcement Dated on 31.05.2023) Proceedings and Voting Results of the 28th Annual General Meeting (AGM) of DCB Bank Limited (the Bank) (As Per BSE Announcement dated on 22.06.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.