Board Meetings for DCBBANK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DCBBANK | DCB Bank Limited | 07 May 2022 | Dividend/Financial results/Fund raising/Other business matters | We are pleased to inform you that a meeting of the Board of Directors of the Bank will be held on Saturday, May 07, 2022, inter alia, to consider and approve:1. The Audited Financial Results for the Quarter and the Financial Year ended March 31, 2022, 2. To consider dividend, if any; and 3. 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. | |
| DCBBANK | DCB Bank Limited | 09 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| DCBBANK | DCB Bank Limited | 30 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| DCBBANK | DCB Bank Limited | 07 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| DCBBANK | DCB Bank Limited | 08 May 2021 | Financial Results/Dividend/Fund Raising | To consider and approve the financial results for the period ended March 31, 2021, dividend and Fund Raising | |
| DCBBANK | DCB Bank Limited | 23 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| DCBBANK | DCB Bank Limited | 31 Oct 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| DCBBANK | DCB Bank Limited | 08 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| DCBBANK | DCB Bank Limited | 11 Jun 2020 | Fund Raising/Other business matters | 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. | |
| DCBBANK | DCB Bank Limited | 23 May 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| DCBBANK | DCB Bank Limited | 25 Jan 2020 | Financial Results | This is to inform that a meeting of the Board of Directors of the Bank will be held on Saturday, January 25, 2020 to consider, inter alia, and approve the Unaudited Financial Results (Provisional) for the 3rd Quarter and the Nine Months ended December 31, 2019 | |
| DCBBANK | DCB Bank Limited | 19 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| DCBBANK | DCB Bank Limited | 16 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| DCBBANK | DCB Bank Limited | 18 Apr 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| DCBBANK | DCB Bank Limited | 16 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |