Board Meetings for DCBBANK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DCBBANK | DCB Bank Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | To consider, Inter alia and approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2008. | - |
| DCBBANK | DCB Bank Limited | 06 May 2008 | Audited Financial Results | To consider, inter alia and approve the Audited Financial Results for the quarter and the year ended March 31, 2008. | - |
| DCBBANK | DCB Bank Limited | 30 Jan 2008 | Unaudited Financial Results | To consider, inter alia and approve the Unaudited Financial Results (Provisional) for the third quarter and the nine months ended December 31, 2007. | - |
| DCBBANK | DCB Bank Limited | 31 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| DCBBANK | DCB Bank Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| DCBBANK | DCB Bank Limited | 10 Jul 2007 | Preferential issue | The Company has informed the Exchange that "At the Board Meeting held on May 3 & 4, 2007, the Board approved raising upto Rs.275 crores by means of private placement and/or preferential issue and/or rights and/or ADR/GDR and/or any other financial instruments. The Board will meet again on Tuesday, July 10, 2007 to consider in supersession of the resolution referred earlier, raising an amount upto Rs.310 crore by way of preferential issue". | - |
| DCBBANK | DCB Bank Limited | 03 May 2007 | Audited Financial Results | To inter alia, consider and take on record the Audited Financial results for the quarter and the year ended March 31, 2007. | - |
| DCBBANK | DCB Bank Limited | 27 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| DCBBANK | DCB Bank Limited | 24 Nov 2006 | Raising of capital/Others | 1) To consider options for raising of additional capital. 2) To consider increase in the cap for Foreign Institutional Investors (FIIs) holding of Investments in Bank's capital. 3) To consider ratification of pre-IPO ESOPs and granting/issue of fresh ESOPs post - IPO. 4) To consider convening Extra Ordinary General Meeting (EGM) of Shareholders for seeking their approval interalia, on above issues. | - |
| DCBBANK | DCB Bank Limited | 20 Nov 2006 | Board Meeting Re-scheduled | The company had informed the Exchange regarding a Board Meeting scheduled to be held on November 24,2006. The company has now informed the Exchange that the said Board Meeting is being pre-poned and will now be held on November 20,2006. The agenda and business of the Board Meeting will continue to, inter alia, include the following: 1) To consider options for raising of additional capital. 2) To consider increase in the cap for Foreign Institutional Investors (FIIs) holding of Investments in Bank's capital. 3) To consider ratification of pre-IPO ESOPs and granting/issue of fresh ESOPs post-IPO. 4) To consider convening Extra Ordinary General Meeting (EGM) of Shareholders for seeking their approval interalia, on above issues. | - |
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