DCB Bank Ltd. Corporate Filings & Announcements

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

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DCB Bank Ltd.

12 Mar 2025

149.03

4.24%

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

149.03

4.24%

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

149.03

4.24%

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

149.03

4.24%

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

149.03

4.24%

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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DCB Bank Ltd.

10 Mar 2025

149.03

4.24%

AGM

DCB Bank Ltd - 532772 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

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DCB Bank Ltd.

08 Mar 2025

149.03

4.24%

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. Rafiq Ramzanali Somani (DIN: 01351871), has ceased to be Director of the Bank on March 08, 2025, upon completion of his term as an Independent Director. 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.

07 Mar 2025

149.03

4.24%

Company Update

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Bank has today i.e., on March 07, 2025, has approved the appointment of Mr. Balu Srinivasan (DIN: 00397658) as an Additional and Non-Executive (Independent) Director on the Board of the Bank for a period of three (3) years with effect from March 07, 2025, subject to the approval of the shareholders. The Bank will seek approval of the Shareholders of the Bank for the said appointment within the prescribed time period, as per the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. The brief profile of Mr. Balu Srinivasan is attached as Annexure I.

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DCB Bank Ltd.

07 Mar 2025

149.03

4.24%

Company Update

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Bank has today i.e., on March 07, 2025, has approved the appointment of Mr. Nadir Noorallah Bhalwani (DIN: 00555534) as an Additional and Non-Executive (Non-Independent) Director of the Bank with effect from March 07, 2025, liable to retire by rotation, subject to the approval of the shareholders. The Bank will seek approval of the Shareholders of the Bank for the said appointment within the prescribed time period, as per the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. The brief profile of Mr. Nadir Noorallah Bhalwani is attached as Annexure I.

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DCB Bank Ltd.

28 Feb 2025

149.03

4.24%

Company Update

DCB Bank Limited - 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 Sundaram Asset Management Company Limited on February 28, 2025. The information which is already in public domain was only discussed / shared during the meeting. This is for your information and appropriate dissemination.

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Hold 6.63%

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DCB Bank Ltd. Corporate Filings & Announcements

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