| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jan 2025 | 17 Jan 2025 |
| DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Bank for the third quarter and nine months ended December 31 2024. Pursuant to the Regulation 30, 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Limited Reviewed) of the Bank for the quarter and nine months ended December 31, 2024 duly approved by the Board of Directors of the Bank at its meeting held today i.e. on January 24, 2025, along with the Limited Review Report dated January 24, 2025 of the Joint Statutory Auditors of the Bank viz. B S R & Co. LLP, Chartered Accountants and M/s. Varma & Varma, Chartered Accountants. The financial results were considered and approved at 4.55 p.m. and the Board Meeting continued thereafter for consideration of other agenda items. Pursuant to the Regulation 30, 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Limited Reviewed) of the Bank for the quarter and nine months ended December 31, 2024 duly approved by the Board of Directors of the Bank at its meeting held today i.e. on January 24, 2025, along with the Limited Review Report dated January 24, 2025 of the Joint Statutory Auditors of the Bank viz. B S R & Co. LLP, Chartered Accountants and M/s. Varma & Varma, Chartered Accountants. The financial results were considered and approved at 4.55 p.m. and the Board Meeting continued thereafter for consideration of other agenda items. (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| Pursuant to the applicable regulatory requirements, this is to inform you that the Board of Directors of DCB Bank Limited (the Bank) in its meeting held today i.e., January 16, 2025, has approved the following: a) Based on the recommendation of the Nomination and Remuneration Committee, re-appointment of Mr. Amyn Jassani and Mr. Somasundaram Palamadairamaswamy as Independent Directors of the Bank for a second consecutive term of three (3) years with effect from January 25, 2025 till January 24, 2028. The Bank will seek approval of its Shareholders for the above re-appointments within the prescribed time period, as per the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. b) Certain amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The revised Code is attached as Annexure II | ||
| Board Meeting | 24 Oct 2024 | 17 Oct 2024 |
| DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter and half year ended September 30 2024. Please take note of the above in compliance with Regulation 29 and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to the Regulation 30, 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Limited Reviewed) of the Bank for the quarter and half year ended September 30, 2024 duly approved by the Board of Directors of the Bank at its meeting held today i.e. on October 24, 2024, along with the Limited Review Report dated October 24, 2024 of the Joint Statutory Auditors of the Bank viz. B S R & Co. LLP, Chartered Accountants and M/s. Varma & Varma, Chartered Accountants. The financial results were considered and approved at 4.20 p.m. and the Board Meeting continued thereafter for consideration of other agenda items. (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Bank at its meeting held today i.e., September 18, 2024, has approved the appointment of Mr. Nasser Munjee (DIN: 00010180) as an Additional and Non- Executive (Non-Independent) Director of the Bank with effect from September 19, 2024, liable to retire by rotation. | ||
| Board Meeting | 24 Jul 2024 | 17 Jul 2024 |
| DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter ended June 30 2024. | ||
| Board Meeting | 12 Jun 2024 | 12 Jun 2024 |
| Appointment of Mr. Krishnan Sridhar Seshadri (DIN:10508808) as the Additional Director and the Whole Time Director (Executive Director) of DCB Bank Limited (the Bank) with effect from June 13, 2024 Appointment of Mr. Mahesh Raman Kutty as Chief Risk Officer of DCB Bank Limited (the Bank) | ||
| Board Meeting | 15 May 2024 | 15 May 2024 |
| This is to inform you that the Board of Directors of the Bank in its meeting held today i.e. May 15, 2024 has approved the re-appointment of Mr. Manoj Joshi as the Chief Compliance Officer (CCO) of the Bank for a period of three (3) years effective from June 9, 2024 to June 8, 2027. A brief profile of Mr. Manoj Joshi is attached herewith as Annexure 1. | ||
| Board Meeting | 24 Apr 2024 | 16 Apr 2024 |
| DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve 1. Audited Financial Results of the Bank for the Quarter and Financial Year ended March 31 2024. 2. Proposal for recommendation of dividend if any for the Financial Year ended March 31 2024. 3. To consider raising of funds/capital by: i) Issuance of debt securities including unsecured redeemable non-convertible Basel III compliant Tier II Bonds by way of private placement. ii) Issuance of equity shares / other securities convertible into equity shares through Qualified Institutions Placement Please take note of the above in compliance with Regulation 29 and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Board Meeting held on April 24, 2024 (i) Audited Financial Results of DCB Bank Limited (the Bank) for the quarter and year ended March 31, 2024 (ii) Recommendation of Dividend and (iii) Raising of Funds Pursuant to the Regulation 30, 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Financial Results of the Bank for the quarter and year ended March 31, 2024 duly approved by the Board of Directors of the Bank at its meeting held today i.e. on April 24, 2024, along with the Audit Report of the Joint Statutory Auditors of the Bank viz. M/s. B S R & Co LLP, Chartered Accountants and M/s. Sundaram & Srinivasan, Chartered Accountants. The Joint Statutory Auditors of the Bank, have issued the Audit Report on the Financial Results of the Bank for the quarter and year ended March 31, 2024 with unmodified opinion (As per BSE Announcement Dated on 24/04/2024) | ||
DCB Bank stock has gained a total of 1.78% in the last one year, and 12% dip since the beginning of the year.
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