DCB Bank Share Price

DCB Bank

CMP as on 25-Oct-21 15:13

₹ 94.15
-0.15 -0.16%

Open

₹ 94.60

Turnover (lac)

₹ 785

Prev. Close

₹ 94.30

Day's Vol (shares)

₹ 8,34,062

Day's Range (₹)

₹ 92.30
₹ 94.90

CMP as on25-Oct-21 15:12

₹ 94.20
-0.15 -0.16%

Open

₹ 94.25

Turnover (lac)

₹ 53

Prev. Close

₹ 94.35

Day's Vol (shares)

₹ 1,23,723

Day's Range

₹ 92.30
₹ 95.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2021 - -
DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2021 (Q-1 of FY 2021-22). Pursuant to the disclosure requirements under Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are sending herewith the following: 1. Unaudited Financial Results for the 1st quarter ended June 30, 2021, duly considered by the Audit Committee of the Board, which were approved by the Board of Directors in todays meeting which concluded at 06.05 p.m.; and 2. Limited Review Report dated August 07, 2021 for the quarter ended June 30, 2021 by the Statutory Auditors M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (Registration No.101049W/E300004). (As per BSE Announcement Dated on 07/08/2021)
Board Meeting - 30-Apr-2021 - -
DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2021 ,inter alia, to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Bank will be held on Saturday, May 08, 2021, inter alia, to consider and approve: 1. The Audited Financial Results for the Quarter and the Financial Year ended March 31, 2021, 2. To consider dividend, if any; and 3. To consider agenda item(s) for raising of funds through issue of securities, in accordance with applicable laws, as may be required by the Bank from time to time. Such agenda(s), if approved by the Board, shall be included in the Notice calling ensuing AGM seeking the approval of shareholders by passing enabling resolution(s) as done in earlier years. Audited Financial Results for the Quarter and the Year ended 31st March 2021 (As Per BSE Announcement dated on 08.05.2021)
Board Meeting - 22-Apr-2021 - -
The Board of Directors of the Bank in its meeting held on April 19, 2021 has amended and approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. Pursuant to the requirements under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, a copy of the amended Code is enclosed for your record. A copy of the same is also being hosted on the official website of the Bank. Please take the amended Code on your record in compliance with the requirement.
Board Meeting - 11-Jan-2021 - -
DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the 3rd Quarter and the Nine Months ended December 31, 2020. Pursuant to the disclosure requirements under Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the following: 1. Unaudited Financial Results (Limited Reviewed) of the Bank, for the 3rd Quarter and Nine Months ended December 31, 2020, duly considered and recommended by the Audit Committee of the Board and which were approved by the Board of Directors in todays meeting. 2. Limited Review Report dated January 23, 2021 for the quarter and nine months ended December 31, 2020 by the Statutory Auditors M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (Registration No.101049W/E300004). (As Per BSE Announcement dated on 23.01.2021)
Board Meeting - 14-Oct-2020 - -
DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the 2nd Quarter and the Half Year ended September 30, 2020.
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