D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the aforesaid SEBI Listing Regulations, intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 19th October, 2022 (through Video Conferencing / Other Audio Visual Means) inter alia, to consider and approve, the Unaudited (Standalone & Consolidated) Financial Results of the Company for Q2 and half year ended on 30th September, 2022 along with the Limited Review Reports thereon. In this regard, we wish to inform you that the 'Trading Window' for dealing in the securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from Saturday, 1st October, 2022 and will remain closed till 48 hours from the conclusion of the aforesaid Board Meeting scheduled to be held on 19th October, 2022. This intimation is being made available on the website of the Company at https://www.dbcorpltd.com/Investors.php.