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DCB Bank Ltd.
 
Source DateBoard Meeting DateDetails
04-Dec-2023 08-Dec-2023 Preferential Issue of shares The Company informs as under: "Aga Khan Fund for Economic Development (AKFED) (the Promoter) (the Major Shareholder) has expressed its interest to invest up to USD 10 million (equivalent INR at prevailing exchange rate) by subscribing to additional equity shares of the Bank, in compliance with applicable laws and regulations. The purpose is to further strengthen the Bank?s capital position and support its growth plans. The Bank has a capital efficient business model and as on September 30, 2023, the CRAR without including the corresponding half-year Net Profit was at 16.55 % (Tier I at 14.28% and Tier II at 2.27%). Pursuant to Regulation 29 (1)(d) of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of DCB Bank Limited (?Bank?) is scheduled to be held on December 8, 2023 to consider and evaluate the above proposal. In the event the Board approves the above, a proposal shall also be placed before the Board for obtaining shareholders? approval subject to applicable laws and regulations."
23-Oct-2023 31-Oct-2023 Quarterly Results
20-Jul-2023 28-Jul-2023 Quarterly Results
28-Apr-2023 05-May-2023 Final Dividend & Audited Results & Inter alia, to consider and approve :- 1. Proposal for recommendation of dividend, if any, for the Financial Year ended March 31, 2023. 2. To consider raising of funds/capital by: i) Issuance of debt securities including unsecured redeemable non-convertible Basel III compliant Tier II Bonds by way of private placement. ii) Issuance of equity shares / other securities convertible into equity shares through Qualified Institutions Placement
23-Jan-2023 28-Jan-2023 Quarterly Results
28-Oct-2022 05-Nov-2022 Quarterly Results
14-Sep-2022 17-Sep-2022 Redemption of Bonds
22-Jul-2022 30-Jul-2022 Quarterly Results
02-May-2022 07-May-2022 Dividend & Audited Results Inter alia, to consider raising of funds through issue of securities, in accordance with applicable laws, as may be required by the Bank from time to time. Such agenda(s), if approved by the Board, shall be included in the Notice calling ensuing AGM seeking the approval of shareholders by passing enabling resolution(s) as done in earlier years
01-Feb-2022 09-Feb-2022 Quarterly Results
25-Oct-2021 30-Oct-2021 Quarterly Results
30-Jul-2021 07-Aug-2021 Quarterly Results
30-Apr-2021 08-May-2021 Audited Results & Dividend Inter alia, To consider agenda item(s) for raising of funds through issue of securities, in accordance with applicable laws, as may be required by the Bank from time to time. Such agenda(s), if approved by the Board, shall be included in the Notice calling ensuing AGM seeking the approval of shareholders by passing enabling resolution(s) as done in earlier years.
11-Jan-2021 23-Jan-2021 Quarterly Results
14-Oct-2020 31-Oct-2020 Quarterly Results
28-Jul-2020 08-Aug-2020 Quarterly Results
08-Jun-2020 11-Jun-2020 Inter alia, to consider and approve the notice of 25th Annual General Meeting of the Bank which includes considering an enabling resolution for approval by the members of the Bank regarding proposal of raising of funds through issue of securities, in accordance with applicable law, as may be required by the Bank from time to time.
18-May-2020 23-May-2020 Audited Results
10-Jan-2020 25-Jan-2020 Quarterly Results
07-Oct-2019 19-Oct-2019 DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the 2nd Quarter and the Half Year ended September 30, 2019.
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