DCB Bank Ltd. Corporate Filings & Announcements

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

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DCB Bank Ltd.

17 Apr 2025

127.01

2.90%

Board Meeting

DCB Bank Ltd - 532772 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

DCB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve 1. Audited Financial Results of the Bank for the Quarter and Financial Year ended March 31, 2025. 2. Proposal for recommendation of dividend, if any, for the Financial Year ended March 31, 2025. 3. To consider raising of funds/ capital by: i) Issuance of debt securities including unsecured redeemable non-convertible Basel III compliant Tier II Bonds by way of private placement. ii) Issuance of equity shares / other securities convertible into equity shares through Qualified Institutions Placement

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DCB Bank Ltd.

17 Apr 2025

127.01

2.90%

AGM

DCB Bank Ltd - 532772 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Notice of Postal Ballot

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DCB Bank Ltd.

05 Apr 2025

127.01

2.90%

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 April 2, 2025 issued by the Registrar & Transfer Agents of the Bank viz., MUFG Intime India Pvt. Ltd.(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 March 31, 2025.

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DCB Bank Ltd.

01 Apr 2025

127.01

2.90%

Company Update

DCB Bank Ltd - 532772 - Notice To Shareholders Regarding The Unclaimed Dividend FY 2017-18 Due …

BSE India

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Notice sent to the shareholders of DCB Bank Limited ('the Bank'), regarding the unclaimed dividend (FY 2017-18) and underlying shares due for transfer to the Investor Education and Protection Fund (IEPF) Authority on July 7, 2025, You are requested to take the above on your record in compliance with the requirements.

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DCB Bank Ltd.

24 Mar 2025

127.01

2.90%

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 1,51,340 equity shares of Rs.10/- each today i.e. on March 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 314,136,058 equity shares of Rs.10/- each to 314,287,398 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.

12 Mar 2025

127.01

2.90%

Company Update

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

BSE India

Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations, please note that the representatives of DCB Bank Limited ('the Bank') had participated in investor meeting (One-to-One) with Bandhan Life Insurance Limited on March 12, 2025. The information which is already in public domain was only discussed / shared during the meeting.

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DCB Bank Ltd.

12 Mar 2025

127.01

2.90%

SAST

DCB Bank Ltd - 532772 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and DCB Bank- Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of DCB Bank Limited ('the Bank') shall remain closed for all the designated persons from March 16, 2025 till 48 hours after the declaration of the Financial Results of the Bank for the quarter and year ending March 31, 2025. The date of Board Meeting in which the financial results would be considered shall be intimated separately in due course.

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DCB Bank Ltd.

12 Mar 2025

127.01

2.90%

Company Update

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

BSE India

Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations, please note that the representatives of DCB Bank Limited ('the Bank') had participated in investor meeting (One-to-One) with IndiaFirst Life Insurance Company Limited on March 12, 2025. The information which is already in public domain was only discussed / shared during the meeting.

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DCB Bank Ltd.

11 Mar 2025

127.01

2.90%

Company Update

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

BSE India

Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations, please note that the representatives of DCB Bank Limited ('the Bank') had participated in investor meeting (One-to-One) with Equirus Securities Private Limited on March 11, 2025. The information which is already in public domain was only discussed / shared during the meeting.

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DCB Bank Ltd.

10 Mar 2025

127.01

2.90%

AGM

DCB Bank Ltd - 532772 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed results of the e-voting on the aforesaid resolutions in the prescribed format along with the Scrutinizer's report dated March 10, 2025 issued by Mr. S. N. Viswanathan (ACS: 61955 / COP No.: 24335), of S N Ananthasubramanian & Co., Practicing Company Secretaries. We are pleased to inform you that the aforesaid special resolutions have been passed by the Members of the Bank with the requisite majority. The resolutions are deemed to have been passed today, i.e., on March 10, 2025, being the last date specified for the remote e-voting.

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Is DCB Bank Ltd. worth buying?

327 Votes:

Buy 81.65%

Sell 11.62%

Hold 6.73%

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