DCB Bank Share Price

Developing LLM to cut approval times further: Sebi member Narayan

Why this smallcap specialty chemicals stock zoomed 57% in 4 days? Details

₹Stock Market LIVE:Sensex down 200 pts at 79,000; India Dec Svcs PMI Final at 59.3, from 58.4 before

Sebi bars Mishtann Foods from raising public funds for seven years

Need competition among states to attract investors, says PM Modi

DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Bank for the third quarter and nine months ended December 31 2024.

Pursuant to the applicable regulatory requirements this is to inform you that the Board of Directors of DCB Bank Limited (the Bank) in its meeting held today i.e. January 16 2025 has approved certain amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The revised Code is attached as Annexure II

Pursuant to the applicable regulatory requirements this is to inform you that the Board of Directors of DCB Bank Limited (the Bank) in its meeting held today i.e. January 16 2025 has approved the following: a) Based on the recommendation of the Nomination and Remuneration Committee re-appointment of Mr. Amyn Jassani and Mr. Somasundaram Palamadairamaswamy as Independent Directors of the Bank for a second consecutive term of three (3) years with effect from January 25 2025 till January 24 2028.The Bank will seek approval of its Shareholders for the above re-appointments within the prescribed time period as per the applicable provisions of the Companies Act 2013 and SEBI Listing Regulations. b) Certain amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The revised Code is attached as Annexure II

Pursuant to the requirement under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 we enclose herewith Confirmation Certificate dated January 6 2025 issued by the Registrar & Transfer Agents of the Bank viz. MUFG Intime India Pvt. Ltd.(Formerly Link Intime India Private Limited) which is registered as Category-I Registrar & Share Transfer Agent with the Securities and Exchange Board of India vide Registration Number: INR000004058 confirming compliance with the requirements on behalf of the Bank for the quarter ended December 31 2024.

We wish to inform you that the Bank has issued and allotted 1990 equity shares of Rs.10/- each today i.e. on December 26 2024 to the employees of the Bank pursuant to the terms of the Employee Stock Option Plan (ESOP) of the Bank. Accordingly the issued and paid-up share capital of the Bank stands increased from 313816112 equity shares of Rs.10/- each to 313818102 equity shares of Rs.10/- each. Kindly take note of the above in compliance with the requirement under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.