DB Corp Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from DB Corp Ltd. on BSE

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DB Corp Ltd.

08 Oct 2024

227.15

-4.42%

Board Meeting

D B Corp Ltd - 533151 - Board Meeting Intimation for Board Meeting Scheduled To Be …

BSE India

D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 2. Proposal of declaration of second interim dividend, if any, on the equity shares of the Company for the Financial Year 2024-25.

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DB Corp Ltd.

04 Oct 2024

227.15

-4.42%

Company Update

D B Corp Ltd - 533151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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DB Corp Ltd.

30 Sep 2024

227.15

-4.42%

Company Update

D B Corp Ltd - 533151 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

In terms of Regulation 30 of the SEBI Listing Regulations, we are pleased to inform you that Credit Rating assigned to the Company''s Long term and Short term bank facilities has been reviewed by CARE Ratings Limited (CARE). CARE vide its letter dated September 30, 2024 have maintained the existing credit rating as it is/reaffirmed the same.

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DB Corp Ltd.

26 Sep 2024

227.15

-4.42%

SAST

D B Corp Ltd - 533151 - Closure of Trading Window

BSE India

Closure of trading window with effect from 1st October, 2024 till 48 hours after the declaration of unaudited (Standalone & Consolidated) financial results of the Company for the quarter & half year ending 30th September, 2024.

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DB Corp Ltd.

24 Sep 2024

227.15

-4.42%

Company Update

D B Corp Ltd - 533151 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations, we write to inform you that the Company will be attending (virtually) Investors Conference viz. Arihant Capital - Bharat Connect Conference: Rising Stars - September, 2024 on Friday, September 27, 2024 at 11:00 a.m. The schedule of the aforesaid conference is subject to change due to exigencies on the part of the Investors/Company. No unpublished price sensitive information is proposed to be shared by the Company at the aforesaid Investor Conference. The aforesaid information is also being uploaded on the Company''s website i.e. www.dbcorpltd.com.

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DB Corp Ltd.

03 Sep 2024

227.15

-4.42%

AGM

D B Corp Ltd - 533151 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results of the 28th Annual General Meeting of the Company held on September 3, 2024

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DB Corp Ltd.

03 Sep 2024

227.15

-4.42%

AGM

D B Corp Ltd - 533151 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 28th Annual General Meeting of D.B. Corp Limited held on September 3, 2024.

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DB Corp Ltd.

10 Aug 2024

227.15

-4.42%

Company Update

D B Corp Ltd - 533151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulations 30 and 47 read with Schedule III of the SEBI Listing Regulations, please find enclosed herewith the Newspapers Notice published in Financial Express (English) and Divya Bhaskar (Gujarati) in respect of dispatch of Notice of Annual General Meeting and Annual Report for the Financial Year 2023-24 through email and inter alia informing about the 28th Annual General Meeting to be held on Tuesday, September 3, 2024 at 11.30 a.m. through video conference/other audio visual means and remote e-voting and other relevant information.

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