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D B Corp Ltd

Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of D. B. Corp Limited S

12:36 PM, 25th Jan 2023

D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for third quarter and nine months ended on 31st December 2022 along with the Limited Review Reports thereon.In this regard we wish to inform you that the Trading Window for dealing in the securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from Sunday 1st January 2023 and will remain closed till 48 hours from the conclusion of the aforesaid Board Meeting scheduled to be held on 2nd February 2023.

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