D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve 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 Friday, 13th May, 2022 (through Video Conferencing / Other Audio Visual Means) inter alia: 1.To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the financial year ended 31st March, 2022; and 2.To consider and recommend final dividend, if any, on the Equity Shares of the Company for the Financial Year ended 31st March, 2022. 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 Friday, 1st April, 2022 and will remain closed till 48 hours from the conclusion of the aforesaid Board Meeting scheduled to be held on 13th May, 2022. .