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D B Corp Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533151 | NSE Symbol : DBCORP | ISIN : INE950I01011 | Industry : Media - Print/Television/Radio |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-Oct-2024 15-Oct-2024 Quarterly Results D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024 2. Proposal of declaration of second interim dividend if any on the equity shares of the Company for the Financial Year 2024-25. Outcome of Board Meeting dated October 15, 2024 Second Interim Dividend for the Financial Year 2024-25 and Intimation of Record Date in this regard. (As Per BSE Announcement dated on 15.10.2024)
10-Jul-2024 16-Jul-2024 Quarterly Results D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter of the Financial Year 2024-25 ended June 30 2024; and 2. Proposal of declaration of Interim Dividend if any on the equity shares of the Company for the Financial Year 2024-25. The Board of Directors in its Meeting held today i.e. Tuesday, July 16, 2024, has inter-alia, approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the 1st quarter of FY 2024-25 ended June 30, 2024 and Payment of Interim Dividend of Rs. 7/- (Rupees Seven only) per equity share of face value (''FV'') of Rs. 10/- each (i.e. 70% of FV) [subject to Tax Deducted at Source] for the Financial Year 2024-25. (As Per BSE Announcement Dated on 16.07.2024)
15-May-2024 22-May-2024 Interim Dividend D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 22 2024 inter alia: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended 31st March 2024; and 2. To consider the proposal of declaration of Third Interim Dividend if any on the Equity Shares of the Company for the Financial Year ended 31st March 2024. Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors in its Meeting held today i.e. May 22, 2024 has inter alia, approved the (a) Audited Financial Results (b) Third Interim Dividend for the Financial Year 2023-24 (c) Appointment of Senior Management Personnel, Mr. Upendra Kumar Gupta as 'President - Finance & Accounts' of the Company. Attached the audited financial results for the fourth quarter and year ended March 31, 2024 The Board in its Meeting held on May 22, 2024 had approved third interim dividend The Board in its Meeting held on May 22, 2024 approved the appointment of Mr. Upendra Kumar Gupta as President - Finance & Accounts categorised as Senior Management Personnel. (As Per BSE Announcement Dated on: 22/05/2024)
18-Jan-2024 25-Jan-2024 Quarterly Results D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Board Meeting of Company is scheduled to he held on Thursday 25th January 2024 to consider and approve the Unaudited (Standalone & Consolidated )Financial results for the third quarter and nine months ended December 31 2023. The Board at its Meeting held today had approved the Unaudited Financial Results for 3rd quarter and nine months ended Dec 31, 2023 (As Per BSE Announcement Dated on:25/01/2024)
19-Oct-2023 26-Oct-2023 Quarterly Results D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve 1. To consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for Q2 FY 2023-24 ended on 30th September 2023; 2. To consider the proposal for payment of Second interim dividend if any on the Equity Shares of the Company for the Financial Year 2023-24. Approval of Financial Results for Q2 nd Half year ended 30th September, 2023 Approval on Q2 and Half year ended 30th September Financial results and Payment of Dividend Record Date - 7th November , 2023 Board of Director approves payment of 2nd Interim Dividend at its meeting held on 26th October, 2023 Board approved Declaration of Second Interim Dividend of Rs. 2/- (Rupees Two only) per Equity Share of face value ('FV') of Rs. 10/- each (i.e. @20% of FV) for the Financial Year 2023-24 [subject to Tax Deducted at Source]. (As Per BSE Announcement Dated on 26/10/2023)
13-Jul-2023 20-Jul-2023 Interim Dividend D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 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 Thursday 20th July 2023 inter alia: 1. To consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for Q1 FY 2023-24 ended on 30th June 2023; 2. To consider the proposal for payment of interim dividend if any on the Equity Shares of the Company for the Financial Year 2023-24. Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. 20th July, 2023 has inter alia, approved the following items of business: A. Unaudited Financial Results: The Unaudited (Standalone and Consolidated) Financial Results of the Company for Q1 FY 2023-24 ended on 30th June, 2023. Pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing the following: a. The Unaudited (Standalone and Consolidated) Financial Results of the Company B. Declaration of Interim Dividend for the Financial Year 2023-24: Declaration of Interim Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value (''FV'') of Rs. 10/- each (i.e. @30% of FV) for the Financial Year 2023-24 [subject to Tax Deducted at Source]. C. Annual General Meeting:The 27th Annual General Meeting of the Company is scheduled to be held on Tuesday, 12th September, 2023 at 11.30 a.m. (IST) (As Per BSE Announcement Dated on 20.07.2023) Newspaper Publication of Unaudited Financial Results for quarter ended 30th June, 2023 in following Newspaper: Financial Express - 21st July, 2023 Divya Bhaskar - 22nd July, 2023 (As Per BSE Announcement Dated on 22/07/2023)
12-May-2023 19-May-2023 Accounts D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 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 19th May 2023 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 2023; and 2. To consider the proposal of declaration of Second Interim Dividend for FY 2022-23 on the Equity Shares of the Company for the Financial Year ended 31st March 2023. Payment of Second Interim Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value (''FV'') of Rs. 10/- each (i.e. @30% of FV) [subject to Tax Deducted at Source] for the Financial Year 2022-23. Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. 19th May, 2023 has inter alia, approved the following items of business A. Audited Financial Results B. Second Interim Dividend for the Financial Year 2022-23 C. Re-appointment of Mr. Santosh Desai (DIN: 01237902) as an Independent Director on the Board of Directors of the Company for a second consecutive term of 5 (five) years D. Re-appointment of Ms. Paulomi Dhawan (DIN: 01574580) as an Independent Director on the Board of Directors of the Company for a second consecutive term of 5 (five) years Re-appointment of Mr. Santosh Desai (DIN: 01237902) as an Independent Director on the Board of Directors of the Company for a second consecutive term of 5 (five) years Re-appointment of Ms. Paulomi Dhawan (DIN: 01574580) as an Independent Director on the Board of Directors of the Company for a second consecutive term of 5 (five) years (As per BSE Announcement Dated on 19/05/2023)
28-Mar-2023 28-Mar-2023 Change in Other Executives The Board of Directors of the Company at its Meeting held today, i.e. on March 28, 2023, has approved the changes in the KMP authorised under Regulation 30 (5) of the SEBI Listing Regulations.
25-Jan-2023 02-Feb-2023 Quarterly Results D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for third quarter and nine months ended on 31st December 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 Sunday 1st January 2023 and will remain closed till 48 hours from the conclusion of the aforesaid Board Meeting scheduled to be held on 2nd February 2023. Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. 2nd February, 2023 has, inter alia, approved the Unaudited (Standalone & Consolidated) Financial Results of the Company for the 3rd quarter (Q3) and nine months ended on 31st December, 2022. (As Per BSE Announcement dated on 02.02.2023)
12-Oct-2022 19-Oct-2022 Quarterly Results 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. Dear Sir/Madam, Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. 19th October, 2022 has inter alia, approved the Unaudited (Standalone & Consolidated) Financial Results of the Company for the 2nd quarter (Q2) and half year ended on 30th September, 2022. Pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith: a. The Unaudited (Standalone & Consolidated) Financial Results of the Company for Q2 and half year ended on 30th September, 2022; b. Limited Review Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for Q2 and half year ended 30th September, 2022; c. Press Release in respect of the said Financial Results. Dear Sir/ Madam, This is to inform you that further to the exercise of options under DBCL ESOS 2011 by certain employees, the Compensation Committee of the Board of Directors of the Company at its meeting held today i.e. Wednesday, 19th October, 2022, has approved the allotment of 64,727 (Sixty Four Thousand Seven Hundred and Twenty Seven) fully paid-up equity shares of face value ('FV') of Rs. 10/- each. We request you to take the above information on record. (As Per BSE Announcement Dated on 19.10.2022)
21-Jul-2022 28-Jul-2022 Quarterly Results D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 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 Thursday 28th July 2022 (through Video Conferencing / Other Audio Visual Means) inter alia 1. To consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for Q1 FY 2022-23 ended on 30th June 2022; 2. To consider the proposal for payment of interim dividend if any on the Equity Shares of the Company for the Financial Year 2022-23. This intimation is being made available on the website of the Company at https://www.dbcorpltd.com/Investors.php. You are requested to take the above information on record. Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. 28th July, 2022 has inter alia, approved the following items of business: Declaration of Interim Dividend for the Financial Year 2022-23; Declaration of Interim Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value 'FV' of Rs. 10/- each (i.e. @30% of FV) for the Financial Year 2022-23 [subject to Tax Deducted at Source] Dear Sir/Madam, Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. 28th July, 2022 has inter alia, approved the following items of business: A. Unaudited Financial Results; B. Declaration of Interim Dividend for the Financial Year 2022-23; C. Record Date for payment of Final Dividend for the Financial Year 2021-22; D. Annual General Meeting; E. Re-appointment of M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants and M/s. Gupta Mittal & Co., Chartered Accountants as Joint Statutory Auditors of the Company; F. Re-appointment of Mr. Pawan Agarwal (DIN: 00465092) as the Deputy Managing Director of the Company; G. Appointment of Ms. Paulomi Dhawan (DIN: 01574580) as an Additional Director (Independent) of the Company; We request you to take this on record, and to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations, as amended. Re-appointment of M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants and M/s. Gupta Mittal & Co., Chartered Accountants as Joint Statutory Auditors of the Company: Based on the recommendation of Audit Committee, the Board of Directors has re-appointed M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants (Firm Registration No. 012754N/N500016) and M/s. Gupta Mittal & Co., Chartered Accountants (Firm Registration No. 009973C), (hereinafter referred to as M/s. Price Waterhouse and M/s. Gupta Mittal) as Joint Statutory Auditors of the Company for the second term of 5 (five) consecutive years, who shall hold office from conclusion of 26th AGM till conclusion of the 31st AGM, subject to the approval of the Members of the Company at the ensuing AGM. (As Per BSE PDF Announcement Dated on 28.07.2022)
06-May-2022 13-May-2022 Accounts 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. . D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has approved the following: - Recommendation of final dividend of Rs. 3/- (Rupees Three only) per equity share of face value (''FV'') of Rs. 10/- each (i.e. @30% of FV) for the financial year ended March 31, 2022 subject to the approval of the members at the ensuing Annual General Meeting (''AGM'') of the Company. Final dividend, if approved by the members, will be paid/ dispatched after the AGM within prescribed time limits. Outcome of the Meeting of the Board of Directors of D. B. Corp Limited held on Friday, 13th May, 2022 in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI Listing Regulations'] (As Per BSE Announcement Dated on 13.05.2022)
21-Jan-2022 28-Jan-2022 Quarterly Results D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Pursuant to the aforesaid Listing Regulations intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday January 28 2022 (through Video Conferencing / Other Audio Visual Means) inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31 2021 along with the Limited Review Reports thereon. Further in reference to our earlier letter dated December 23 2021 we hereby 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 January 1 2022 and will remain closed till 48 hours from the conclusion of the said Board Meeting scheduled to be held on January 28 2022. This intimation is being made available on the website of the Company at www.dbcorpltd.com. Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. January 28, 2022 has inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months of Financial Year 2020-21 ended December 31, 2021. The financials have been attached. The meeting of the Board of Directors of the Company commenced at 10.45 a.m. (IST) and concluded at 11.50 a.m. (IST). (As Per BSE Announcement dated on 28.01.2022) Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed herewith the Newspaper Advertisements in respect of the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2021 published in the following newspapers: Financial Express (English - All India Edition) - January 29, 2022; and Divya Bhaskar (Gujarati - Ahmedabad Edition) - January 30, 2022. This intimation is also being uploaded on the Company''s website i.e. www.dbcorpltd.com. (As per BSE Announcement Dated on 31/01/2022)
21-Oct-2021 28-Oct-2021 Quarterly Results Quarterly Results Dear Sir/Madam, Pursuant to the provisions of the SEBI listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. October 28, 2021 has inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2021. Pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith: a. The Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2021; b. Limited Review Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2021; c. Press Release in respect of the said Financial Results.
06-Aug-2021 13-Aug-2021 Quarterly Results D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve Pursuant to the aforesaid Listing Regulations intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday August 13 2021 (through Video Conferencing / Other Audio Visual Means) inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2021 along with the Limited Review Reports thereon. At the said meeting the Board will consider the proposal for payment of interim dividend if any on the Equity Shares of the Company for the Financial Year 2021-22. Further in reference to our earlier letter dated June 28 2021 we hereby 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 Thursday July 1 2021 and will remain closed till 48 hours from the conclusion of the said Board Meeting scheduled to be held on August 13 2021. The Board has approved the Payment of Interim Dividend of Rs. 2/- per Equity Share (i.e. 20 % of face value of Rs. 10/- each) [subject to Tax Deducted at Source] for the Financial Year 2021-22. Dear Sir/Madam, Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. August 13, 2021 has inter alia, approved the items of business as mentioned in the attachment. (As Per BSE Announcement Dated on 13.08.2021)
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