DCB Bank Ltd. Corporate Filings & Announcements

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

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DCB Bank Ltd.

25 Jul 2025

141.94

5.67%

Company Update

DCB Bank Ltd - 532772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

In continuation of our intimation dated July 22, 2025 regarding the date of the Board Meeting, inter alia, to consider and approve the Unaudited Financial Results of DCB Bank Limited ('the Bank') for the quarter ended June 30, 2025, we wish to inform you that the Bank will host an earnings call with analysts and investors on Thursday, July 31, 2025 at 18:00 hours (IST) to discuss the Financial Results with the participants.

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DCB Bank Ltd.

24 Jul 2025

141.94

5.67%

Company Update

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

BSE India

We wish to inform you that the Bank has issued and allotted 55,656 equity shares of Rs.10/- each today i.e. on July 24,2025 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 314,483,517 equity shares of Rs.10/- each to 314,539,173 equity shares of Rs.10/- each. Kindly take note of the above in compliance with the requirement under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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DCB Bank Ltd.

22 Jul 2025

141.94

5.67%

Board Meeting

DCB Bank Ltd - 532772 - Board Meeting Intimation for Considering And Approving The Unaudited Financial …

BSE India

DCB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter ended June 30, 2025.

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DCB Bank Ltd.

16 Jul 2025

141.94

5.67%

Company Update

DCB Bank Ltd - 532772 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') 1) Completion of mailing of Notice of 30th Annual General Meeting ('AGM') of the Bank 2) Special Window for re-lodgement of transfer requests of physical shares of DCB Bank Limited

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DCB Bank Ltd.

14 Jul 2025

141.94

5.67%

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

141.94

5.67%

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

141.94

5.67%

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

141.94

5.67%

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

141.94

5.67%

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

141.94

5.67%

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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