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TCS, HDFCBANK, SBI Liquid Fund (G)
DCB Bank Ltd.

DCB Bank

NSE

0.00

0.00 (0.00)%

Banks

Small-cap

With a market cap of ₹18.90L Cr.

Moderate Volatility
Stock is 1.13x as volatile as index
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EX-DatePurpose
08 05 2021 Audited Results & Dividend Inter alia, To consider agenda item(s) for raising of funds through issue of securities, in accordance with applicable laws, as may be required by the Bank from time to time. Such agenda(s), if approved by the Board, shall be included in the Notice calling ensuing AGM seeking the approval of shareholders by passing enabling resolution(s) as done in earlier years.
07 08 2021 Quarterly Results
30 10 2021 Quarterly Results
09 02 2022 Quarterly Results
07 05 2022 Dividend & Audited Results Inter alia, to consider raising of funds through issue of securities, in accordance with applicable laws, as may be required by the Bank from time to time. Such agenda(s), if approved by the Board, shall be included in the Notice calling ensuing AGM seeking the approval of shareholders by passing enabling resolution(s) as done in earlier years
30 07 2022 Quarterly Results
17 09 2022 Redemption of Bonds
05 11 2022 Quarterly Results
28 01 2023 Quarterly Results
05 05 2023 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
28 07 2023 Quarterly Results
31 10 2023 Quarterly Results
08 12 2023 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.
24 01 2024 Quarterly Results
24 04 2024 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
24 10 2024 Quarterly Results
24 01 2025 Quarterly Results
25 04 2025 Audited Results & Final Dividend Inter alia, to consider and approve:- 1. Audited Financial Results of the Bank for the Quarter and Financial Year ended March 31, 2025. 2. Proposal for recommendation of dividend, if any, for the Financial Year ended March 31, 2025. 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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