| Source Date | Board Meeting Date | Details |
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17-Oct-2024
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24-Oct-2024
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Quarterly Results
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18-Jul-2024
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24-Jul-2024
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Quarterly Results
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16-Apr-2024
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24-Apr-2024
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Dividend & Audited Results Inter alia, to consider and approve:- 1. Audited Financial Results of the Bank for the Quarter and Financial Year ended March 31, 2024. 2. Proposal for recommendation of dividend, if any, for the Financial Year ended March 31, 2024. 3. To consider raising of funds/capital by: i) Issuance of debt securities including unsecured redeemable non-convertible Basel III compliant Tier II Bonds by way of private placement. ii) Issuance of equity shares / other securities convertible into equity shares through Qualified Institutions Placement
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17-Jan-2024
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24-Jan-2024
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Quarterly Results
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04-Dec-2023
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08-Dec-2023
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Preferential Issue of shares The Company informs as under: "Aga Khan Fund for Economic Development (AKFED) (the Promoter) (the Major Shareholder) has expressed its interest to invest up to USD 10 million (equivalent INR at prevailing exchange rate) by subscribing to additional equity shares of the Bank, in compliance with applicable laws and regulations. The purpose is to further strengthen the Bank?s capital position and support its growth plans. The Bank has a capital efficient business model and as on September 30, 2023, the CRAR without including the corresponding half-year Net Profit was at 16.55 % (Tier I at 14.28% and Tier II at 2.27%). Pursuant to Regulation 29 (1)(d) of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of DCB Bank Limited (?Bank?) is scheduled to be held on December 8, 2023 to consider and evaluate the above proposal. In the event the Board approves the above, a proposal shall also be placed before the Board for obtaining shareholders? approval subject to applicable laws and regulations."
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23-Oct-2023
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31-Oct-2023
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Quarterly Results
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20-Jul-2023
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28-Jul-2023
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Quarterly Results
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28-Apr-2023
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05-May-2023
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Final Dividend & Audited Results & Inter alia, to consider and approve :- 1. Proposal for recommendation of dividend, if any, for the Financial Year ended March 31, 2023. 2. To consider raising of funds/capital by: i) Issuance of debt securities including unsecured redeemable non-convertible Basel III compliant Tier II Bonds by way of private placement. ii) Issuance of equity shares / other securities convertible into equity shares through Qualified Institutions Placement
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23-Jan-2023
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28-Jan-2023
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Quarterly Results
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28-Oct-2022
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05-Nov-2022
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Quarterly Results
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