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DCB Bank Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
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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