Dear Sir/ Madam, Pursuant to Section 124 of the Companies Act, 2013 read with Rule 6 of IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and the aforesaid SEBI Listing Regulations, the Company has dispatched the individual notices on November 19, 2020 to those shareholders whose shares are liable to be transferred to IEPF Authority since the dividend has remained unpaid/ unclaimed on these shares for the past 7 (seven) consecutive years. Further to the dispatch of such Reminder Notices, a 'Notice to the Shareholders' is published in the newspapers as prescribed in this regard in 'Financial Express' (English Newspaper) and 'Divya Bhaskar' (Gujarati Newspaper) on November 20, 2020. The copies of the said newspaper notices are enclosed herewith. The said notices alongwith the list of shareholders whose shares are liable to be transferred to IEPF Authority are being made available on the Company's website at https://www.dbcorpltd.com/ simultaneously.
Dear Sir(s)/ Madam, Pursuant to the aforesaid SEBI Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended on September 30, 2020 as Annexure A, in the format specified in the relevant accounting standards.
Dear Sir(s)/ Madam, Pursuant to the aforesaid regulations, please find enclosed herewith the Compliance Certificate, duly signed by the Compliance Officer of D. B. Corp Limited ('the Company') and the Authorised Signatory of Registrar & Share Transfer Agents of the Company viz. KFin Technologies Private Limited ('said certificate') for the half year ended on September 30, 2020. We request you to take the same on record.
Dear Sir/ Madam, Pursuant to the aforesaid Regulations, please find enclosed herewith Certificate received from Mr. S Anand SS Rao, Practicing Company Secretary, dated October 15, 2020 as per Regulations 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020. Since we are still working in 'work from home' mode and were occupied with Board meeting related work, receipt of this Certificate at our end from Mr. S Anand SS Rao, Practicing Company Secretary, got skipped and therefore same was not submitted to you simultaneously, as prescribed under the aforesaid Regulations. We request you to condone the delay in submitting this Certificate, being unintentional. We request you to kindly take the same on record. Thanking you.
Dear Sir/Madam, In continuation with our letter dated October 21, 2020 w.r.t. outcome of the Board Meeting, please find enclosed herewith a press-release issued by the Company on its Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2020.
Dear Sir/Madam, This is to inform you that, the Board of Directors at its meeting held today i.e. on Wednesday, October 21, 2020 has inter alia considered and approved the appointment of Mr. Santosh Desai (DIN: 01237902) as an Additional Director w.e.f. October 21, 2020 to hold the office as a Non-Executive Independent Director for a term of 3 (three) years subject to the approval by the shareholders at the ensuing Annual General Meeting of the Company. A brief profile of Mr. Desai is enclosed herewith as Annexure A.
Dear Sir/Madam, In reference to our earlier letter dated October 14, 2020 and pursuant to the aforesaid Regulations, we request you to note that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, October 21, 2020 ('said meeting'), has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results ('Unaudited Financial Results') of the Company for the 2nd quarter of FY 2020-21 and half year ended on September 30, 2020. In view of the above, please find enclosed herewith: a) Unaudited Financial Results; b) Limited Review Report of the Statutory Auditors; and c) Press Release. The trading window for dealing in securities of the Company shall remain closed until 48 hours from the declaration of Unaudited Financial Results. The said meeting commenced at 11.00 a.m. and concluded at 12.05 p.m.