Board Meetings for DBCORP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DBCORP | D.B.Corp Limited | 16 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the year ended March 31, 2018 and recommendation of final dividend. | |
| DBCORP | D.B.Corp Limited | 18 Jan 2018 | Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for the 3rd quarter ended on December 31, 2017. | |
| DBCORP | D.B.Corp Limited | 18 Jan 2018 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 18, 2018 inter alia, to consider and approve the Un-audited Financial Results of the Company for the 3rd quarter ended on December 31, 2017. the Company has now inform the exchange that the Board will also consider at the said meeting, inter alia, declaration of Interim Dividend for the FY 2017-18, if any.(Purpose Revised) | |
| DBCORP | D.B.Corp Limited | 31 Oct 2017 | Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter / half year ended on September 30, 2017. | |
| DBCORP | D.B.Corp Limited | 20 Jul 2017 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the 1st quarter ended on June 30, 2017. | |
| DBCORP | D.B.Corp Limited | 18 May 2017 | Results | Inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2017. | |
| DBCORP | D.B.Corp Limited | 19 Jan 2017 | Results/Dividend | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the 3rd quarter ended on December 31, 2016 and to consider declaration of Interim Dividend for the FY 2016-17, if any. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of D. B. Corp Limited - Code of Conduct to regulate, monitor and report trading by insiders, the trading window for Directors, Designated Employees and other Specified Persons as defined in the Code shall remain closed from January 1, 2017 till the expiry of 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the 3rd quarter ended on December 31, 2016. | |
| DBCORP | D.B.Corp Limited | 20 Oct 2016 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter / half year ended on September 30, 2016. | |
| DBCORP | D.B.Corp Limited | 21 Jul 2016 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the 1st quarter ended on June 30, 2016.Further Company wish to inform that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of D. B. Corp Limited - Code of Conduct to regulate, monitor and report trading by insiders, the trading window for Directors, Designated Employees and other Specified Persons as defined in the Code shall remain closed from July 1, 2016 till the expiry of 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the 1st quarter ended on June 30, 2016. | |
| DBCORP | D.B.Corp Limited | 20 May 2016 | Results/Dividend | inter alia, to :1. consider and approve the Audited Financial Results of the Company for Financial Year ended on March 31, 2016.2. consider and recommend final dividend, if any, for the Financial Year ended on March 31, 2016.3. consider and approve increase in the ceiling on Company s Foreign Shareholding from existing 20% to 26% as allowed under FEMA guidelines read with MIB s FM Radio Phase III guidelines and Print guidelines, subject to member s approval to be obtained by way of a Special Resolution at the general meeting. 4. Consider convening an extra-ordinary general meeting for the purpose mentioned in 3 above. | |
| DBCORP | D.B.Corp Limited | 10 Mar 2016 | Dividend | inter alia, to consider declaration of One-time Special Dividend for the FY 2015-16, if any and to fix Record Date for the purpose. | |
| DBCORP | D.B.Corp Limited | 22 Jan 2016 | Results/Dividend | inter alia, to consider and approve the Un-audited Financial Results of the Company for the 3rd quarter / nine months ended on December 31, 2015 and to consider declaration of Interim Dividend for the FY 2015-16, if any. | |
| DBCORP | D.B.Corp Limited | 15 Oct 2015 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter / half year ended on September 30, 2015 . | |
| DBCORP | D.B.Corp Limited | 16 Jul 2015 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the 1st quarter ended on June 30, 2015. | |
| DBCORP | D.B.Corp Limited | 14 May 2015 | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2015 and to consider and recommend final dividend, if any, for the Financial Year ended on March 31, 2015. |