Board Meetings for DBCORP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DBCORP | D.B.Corp Limited | 15 Jan 2015 | 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, 2014 and to consider declaration of interim dividend for the FY 2014-15, if any. | |
| DBCORP | D.B.Corp Limited | 16 Oct 2014 | 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, 2014. Further the Company has informed that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and in terms of D. B. Corp Limited - Code of Conduct for Prevention of Insider Trading, the trading window for Directors and Designated Employees as defined in the Code shall remain closed from October 01, 2014 till the expiry of 24 hours from the date of declaration of the Un-audited Financial Results of the Company for the 2nd quarter / half year ended on September 30, 2014. | - |
| DBCORP | D.B.Corp Limited | 17 Jul 2014 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the 1st quarter ended on June 30, 2014. | - |
| DBCORP | D.B.Corp Limited | 12 May 2014 | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2014 and to consider and recommend final dividend, if any, for the Financial Year ended on March 31, 2014. Further the Company has informed the Exchange that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and in terms of D. B. Corp Limited - Code of Conduct for Prevention of Insider Trading, the trading window for Directors and Designated Employees as defined in the Code shall remain closed from May 01, 2014 till the expiry of 24 hours from the date of declaration of the Audited Financial Results of the Company for the Financial Year ended on March 31, 2014. | |
| DBCORP | D.B.Corp Limited | 16 Jan 2014 | 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, 2013 and to consider declaration of interim dividend for the FY 2013-14, if any. | - |
| DBCORP | D.B.Corp Limited | 17 Oct 2013 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the Second Quarter/Half year ended on September 30, 2013. | - |
| DBCORP | D.B.Corp Limited | 18 Jul 2013 | Results | Inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the 1st Quarter ended on June 30, 2013. | - |
| DBCORP | D.B.Corp Limited | 16 May 2013 | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2013 and to consider and recommend final dividend, if any, for the Financial Year ended on March 31, 2013. | - |
| DBCORP | D.B.Corp Limited | 21 Jan 2013 | 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, 2012 and to consider declaration of interim dividend for the FY 2012-13, if any. | - |
| DBCORP | D.B.Corp Limited | 18 Oct 2012 | Un-audited Financial Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the Second Quarter/ Half Year ended on September 30, 2012. | - |
| DBCORP | D.B.Corp Limited | 19 Jul 2012 | Results/Dividend | Inter alia: (1) To consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2012. (2) To consider and recommend final dividend, if any, for the Financial Year ended on March 31, 2012. (3) To consider and approve the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2012. | - |
| DBCORP | D.B.Corp Limited | 04 May 2012 | Results/Dividend | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the 4th quarter ended on March 31, 2012 and to consider declaration of second interim dividend for the FY 2011-12, if any. | - |
| DBCORP | D.B.Corp Limited | 23 Jan 2012 | Results/Dividend | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine-months ended on December 31, 2011 and to consider declaration of interim dividend for the FY 2011-12, if any. | - |
| DBCORP | D.B.Corp Limited | 20 Oct 2011 | Un-audited Financial Results | Inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the Quarter/Half Year ended on September 30, 2011. | - |
| DBCORP | D.B.Corp Limited | 21 Jul 2011 | Un-audited Financial Results | Inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2011. | - |