DCB Bank Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from DCB Bank Ltd. on BSE

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DCB Bank Ltd.

14 Jul 2025, 08:54PM

142.97

0.21%

Corp. Note

DCB Bank Ltd - 532772 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2024-25. The BRSR also forms the part of the Annual Report for the Financial Year 2024-25, submitted to the exchanges vide letter dated July 14, 2025. The BRSR for the FY 2024-25 is also available on the website of the Bank at- https://www.dcbbank.com/about-us/investor-relations#corporate_governance

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DCB Bank Ltd.

14 Jul 2025, 07:53PM

142.97

0.21%

Corp. Note

DCB Bank Ltd - 532772 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that the 30th Annual General Meeting (30th AGM) of the Members of DCB Bank Limited ('the Bank') will be held on Wednesday, August 06, 2025 at 2.30 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In terms of requirements under Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report for the FY 2024-25 including Notice of the 30th AGM of the Bank, which is being sent through electronic mode to the Members of the Bank. The Notice of the 30th AGM and Annual Report for FY 2024-25 is also made available on the website of the Bank at https://www.dcbbank.com/about-us/investor-relations#corporate_governance

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DCB Bank Ltd.

14 Jul 2025, 07:26PM

142.97

0.21%

AGM

DCB Bank Ltd - 532772 - Notice Of 30Th Annual General Meeting Of DCB Bank Limited …

BSE India

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DCB Bank Ltd.

14 Jul 2025, 06:57PM

142.97

0.21%

Company Update

DCB Bank Ltd - 532772 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, this is to inform that Mr. Iqbal Khan (DIN: 07870063), has ceased to be a Non-Executive Non-Independent Director of the Bank with effect from the close of business hours on July 14, 2025, upon completion of his tenure of eight (8) years as per the extant regulatory norms. Kindly take the above on your records as per the requirement of applicable provisions of SEBI Listing Regulations.

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DCB Bank Ltd.

10 Jul 2025

142.97

0.21%

Company Update

DCB Bank Ltd - 532772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to the requirement under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith Confirmation Certificate dated July 04, 2025 issued by the Registrar & Transfer Agents of the Bank viz., MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), which is registered as Category-I Registrar & Share Transfer Agent with the Securities and Exchange Board of India vide Registration Number: INR000004058, confirming compliance with the requirements on behalf of the Bank for the quarter ended June 30, 2025.

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DCB Bank Ltd.

04 Jul 2025

142.97

0.21%

Company Update

DCB Bank Ltd - 532772 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

We wish to inform you that the Bank has issued and allotted 13,300 equity shares of Rs.10/- each today i.e. on July 04,2025 to the employees of the Bank, pursuant to the terms of the Employee Stock Option Plan (ESOP) of the Bank. Accordingly, the issued and paid-up share capital of the Bank stands increased from 314,470,217 equity shares of Rs.10/- each to 314,483,517 equity shares of Rs.10/- each.

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DCB Bank Ltd.

03 Jul 2025

142.97

0.21%

Company Update

DCB Bank Ltd - 532772 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

We wish to inform you that upon the request made by DCB Bank Limited ('the Bank'), CRISIL Ratings Limited in its Rating Rationale dated July 03, 2025 has assigned the ratings of the Bank as per attached letter.

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DCB Bank Ltd.

01 Jul 2025

142.97

0.21%

Company Update

DCB Bank Ltd - 532772 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

We wish to inform you that upon the request made by DCB Bank Limited ('the Bank'), CARE Ratings Limited in its Rating Rationale dated July 01, 2025 has assigned the ratings of the Bank as mentioned in the letter.

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DCB Bank Ltd.

19 Jun 2025

142.97

0.21%

Corp. Action

DCB Bank Ltd - 532772 - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI …

BSE India

This is further to our letter dated April 25, 2025 wherein the Bank had informed, inter alia, regarding recommended a dividend of Rs.1.35 (Rupee One and Paise Thirty-Five only) per equity share of face value Rs.10/- each of the Bank for the Financial Year 2024-25, subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Bank and other requisite approvals, if any. The Board of Directors of the Bank, in its meeting held on June 16, 2025, has fixed Friday, July 4, 2025, as the Record Date for the purpose of ascertaining the entitlement of Members to the aforesaid Dividend. The dividend, subject to approval of the Shareholders and tax deduction at source (TDS) as per the provisions of Income Tax Act, 1961, shall be paid within 30 days from the date of declaration as provided in the Companies Act, 2013.

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DCB Bank Ltd.

19 Jun 2025

142.97

0.21%

Company Update

DCB Bank Ltd - 532772 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We wish to inform that the Reserve Bank of India (RBI) vide its letter Ref CO.DOS.RPD.No. 1574/08.37.005/2025-26 dated May 28, 2025 conveyed their approval (subject to certain conditions mentioned therein) for the reappointment of M/s B S R & Co LLP, Chartered Accountants (FRN-101248W/W100022) and M/s Varma & Varma, Chartered Accountants (FRN-004532S) as the Joint Statutory Auditors of the Bank for FY 2025-26, for their third year and second year respectively. A brief profile of M/s. B S R & Co LLP, Chartered Accountants and M/s. Varma & Varma, Chartered Accountants is enclosed.

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