Board Meetings for DCBBANK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DCBBANK | DCB Bank Limited | 17 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| DCBBANK | DCB Bank Limited | 14 Jul 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| DCBBANK | DCB Bank Limited | 14 Apr 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| DCBBANK | DCB Bank Limited | 17 Jan 2018 | Results | to consider, inter alia, and approve the Unaudited Financial Results (Provisional) for the 3rd Quarter and the nine months ended December 31, 2017. | |
| DCBBANK | DCB Bank Limited | 16 Oct 2017 | Results | to consider, inter alia, and approve the Unaudited Financial Results (Provisional) for the 2nd Quarter and the Half Year ended September 30, 2017. | |
| DCBBANK | DCB Bank Limited | 15 Jul 2017 | Results | To consider, inter alia, and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2017 (Q-1 of FY 2017-18). | |
| DCBBANK | DCB Bank Limited | 27 Apr 2017 | Qualified Institutional Placement | To inter alia consider the following resolutions: a. To approve the closure of the QIP; b. To approve the issue price including a discount, if any thereto as permitted under the SEBI ICDR Regulations for the Equity Shares to be allotted to qualified institutional buyers pursuant to the QIP; and c. To approve and adopt the placement document in connection with the QIP. | |
| DCBBANK | DCB Bank Limited | 14 Apr 2017 | Results | DCBBANK : 14-Apr-2017: to consider and approve the audited financial results for the quarter ended and the Financial Year ended March 31, 2017; and to consider dividend, if any. | |
| DCBBANK | DCB Bank Limited | 07 Mar 2017 | Issue of Securities | inter alia, to consider and approve, Issue of Securities/shares, including issue of Securities/shares to Qualified Institutional Buyers. | |
| DCBBANK | DCB Bank Limited | 14 Jan 2017 | Results | To consider, inter alia, and approve the Unaudited Financial Results (Provisional) for the 3rd Quarter and the nine months ended December 31, 2016. | |
| DCBBANK | DCB Bank Limited | 29 Oct 2016 | Raising of Funds | That a meeting of the capital raising committee of the Board of Directors of the bank, will be held on October 29, 2016, inter alia , to consider and approve, raising of Tier II capital up to Rs.300 Crores by issue of debt securities including Tier II Bonds, on private placement basis. | |
| DCBBANK | DCB Bank Limited | 14 Oct 2016 | Results | To consider, inter alia, and approve the Unaudited Financial Results (Provisional) for the 2nd Quarter and the Half Year ended September 30, 2016. | |
| DCBBANK | DCB Bank Limited | 14 Jul 2016 | Results | To consider, inter alia, and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2016. | |
| DCBBANK | DCB Bank Limited | 15 Apr 2016 | Results | To consider, inter alia, and approve the Audited Financial Results for the Quarter and the Financial Year ended March 31, 2016. | |
| DCBBANK | DCB Bank Limited | 15 Feb 2016 | Raising of Funds | to consider, inter alia, and approve the following: (i) Increase in Borrowing Limits, (ii) Issue of Debt Securities including Unsecured Redeemable Non-Convertible Subordinated Basel III compliant Tier 2 Bonds through Private Placement and ; (iii) Seeking approval of Shareholders for the above through Postal Ballot. |