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Board Meetings - DCB Bank Ltd.

See past and forthcoming board meetings of DCB Bank Ltd. - DCBBANK, 532772

Ex-datePurposeNotes
2021-05-08Audited Results & Dividend
2021-01-23Quarterly Results
2020-10-31Quarterly Results
2020-08-08Quarterly Results
2020-06-11OthersInter alia, raising of funds through issue of securities, in accordance with applicable law, as may be required by the Bank from time to time.
2020-05-23Audited Results
2020-01-25Quarterly Results
2019-10-19Quarterly Results
2019-07-16Quarterly Results
2019-04-18Audited Results & Final Dividend
2019-01-16Quarterly Results
2018-10-17Quarterly Results
2018-07-14Quarterly Results
2018-04-14Audited Results & Dividend
2018-01-17Quarterly Results
2017-10-16Quarterly Results
2017-07-15Quarterly Results
2017-04-27OthersTo approve the issue price including a discount, if any thereto as permitted under the SEBI ICDR Regulations for the Equity Shares to be allotted to qualified institutional buyers pursuant to the QIP
2017-04-14Audited Results & Dividend
2017-03-07Others
2017-01-14Quarterly Results
2016-10-14Quarterly Results
2016-07-14Quarterly Results
2016-04-15Audited Results
2016-04-02OthersIssued and allotted 866 Non-Convertible, Redeemable, Unsecured, Basel III Compliant Tier 2 Bonds, for Inclusion in Tier 2 Capital of the Bank in the nature of debentures.
2016-02-15Others1. Increase in Borrowing Limits, 2. Issue of Debt Securities including Unsecured Redeemable Non-Convertible Subordinated Basel III compliant Tier 2 Bonds through Private Placement.
2016-01-12Quarterly Results
2015-10-13Quarterly Results
2015-07-14Quarterly Results
2015-04-14Audited Results
2015-01-13Quarterly Results
2014-11-01Quarterly Results
2014-07-14Quarterly Results
2014-04-15Audited Results
2014-01-15Quarterly Results
2013-10-15Quarterly Results
2013-07-16Quarterly Results
2013-04-12Audited Results
2013-01-15Quarterly Results
2012-10-12Quarterly Results
2012-07-14Quarterly Results
2012-04-13Audited Results
2012-03-28Allotment of Equity SharesFor allotment of 2,06,41,388 Equity Shares of Rs. 10/- each for cash at a premium of Rs. 37.84 per share on preferential basis in terms of the Special Resolution passed by the shareholders at the EGM.
2012-02-23Raising of funds by preferential IssueFor raising an amount upto Rs. 100 Crs by way of preferential issue at a price of Rs. 47.84 per Equity Share of Rs. 10/- each, aggregating upto 9.34% of the post issue Share Capital of the Bank.
2012-02-21To open proposed issue of Equity SharesThe Board has decided to open the proposed issue of Equity Shares of the face value of Rs 10 each of the Bank through a QIP in accordance with Chapter VIII of the SEBI (ICDRs) Regulations, 2009.
2012-01-12Quarterly Results
2011-10-12Quarterly Results
2011-07-14Quarterly Results
2011-04-13Audited Results
2011-01-18Quarterly Results
2010-10-15Quarterly Results
2010-07-17Quarterly Results
2010-04-16Audited Results & OthersThe Board has decided to raise an amount not exceeding Rs. 150 Crs by issue of Shares under QIP, subject to securing appropriate regulatory and other approvals, as applicable.
2010-01-15Quarterly Results
2009-10-12Quarterly Results & ESOPThe Board has allotted 2,01,000 Equity Shares of Rs. 10/- each pursuant to the terms of the Employee Stock Option Plan (ESOPs) of the Bank.
2009-07-25Quarterly Results
2009-07-17Employees Stock Option PlanTo allot 3,64,600 equity shares of Rs 10/- each pursuant to the terms of the Employee Stock Option Plan (ESOPs) of the Bank.
2009-06-19Audited Results
2009-01-29Quarterly Results
2008-10-31Quarterly Results
2008-07-30Quarterly Results
2008-05-06Audited Results
2008-01-30Quarterly Results
2007-10-31Quarterly Results
2007-07-30Quarterly Results
2007-07-10Supersession of the earlier resolutionTo consider raising an amount upto Rs 310 crore by way of preferential issue.
2007-05-03Audited Results
2007-01-27Quarterly Results
2006-11-20Raising of additional capitalTo Consider : 1. Options for raising of additional capital. 2. Increase in the cap for FIIs 3. Ratification of pre-IPO ESOPs and granting/issue of fresh ESOPs post-IPO. (Revised)