DCB Bank Ltd. Corporate Filings & Announcements

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

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DCB Bank Ltd.

10 Jul 2025

142.67

1.17%

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

142.67

1.17%

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

142.67

1.17%

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

142.67

1.17%

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

142.67

1.17%

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

142.67

1.17%

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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DCB Bank Ltd.

16 Jun 2025

142.67

1.17%

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 47,819 equity shares of Rs.10/- each today i.e. on June 16, 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 314,422,398 equity shares of Rs.10/- each to 314,470,217 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.

14 Jun 2025

142.67

1.17%

Company Update

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

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 Mahindra Manulife Investment Management Pvt Ltd on June 13, 2025.

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DCB Bank Ltd.

14 Jun 2025

142.67

1.17%

Company Update

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

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 Motilal Oswal Asset Management Company Limited on June 13, 2025.

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DCB Bank Ltd.

13 Jun 2025

142.67

1.17%

SAST

DCB Bank Ltd - 532772 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the requirements under 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 June 16, 2025 till 48 hours after the declaration of the Financial Results of the Bank for the quarter ending June 30, 2025. The date of Board Meeting in which the financial results would be considered shall be intimated separately in due course. This intimation is also being uploaded on website of the Bank at www.dcbbank.com

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