| 26-Oct-2023 | D | Board of Director approves payment of 2nd Interim Dividend at its meeting held on 26th October, 2023
Board approved Declaration of Second Interim Dividend of Rs. 2/- (Rupees Two only) per Equity Share of face value ('FV') of Rs. 10/- each (i.e. @20% of FV) for the Financial Year 2023-24 [subject to Tax Deducted at Source]. | 07-Nov-2023 | |
| 20-Jul-2023 | D | Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. 20th July, 2023 has inter alia, approved the following items of business:
Declaration of Interim Dividend for the Financial Year 2023-24: Declaration of Interim Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value (''FV'') of Rs. 10/- each (i.e. @30% of FV) for the Financial Year 2023-24 [subject to Tax Deducted at Source]. | 01-Aug-2023 | |
| 19-May-2023 | D | Payment of Second Interim Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value (''FV'') of Rs. 10/- each (i.e. @30% of FV) [subject to Tax Deducted at Source] for the Financial Year 2022-23.
| 31-May-2023 | |
| 13-May-2022 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has approved the following:
- Recommendation of final dividend of Rs. 3/- (Rupees Three only) per equity share of face value (''FV'') of Rs. 10/- each (i.e. @30% of FV) for the financial year ended March 31, 2022 subject to the approval of the members at the ensuing Annual General Meeting (''AGM'') of the Company. Final dividend, if approved by the members, will be paid/ dispatched after the AGM within prescribed time limits. | 12-Sep-2022 | |
| 28-Jul-2022 | D | Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. 28th July, 2022 has inter alia, approved the following items of business:
Declaration of Interim Dividend for the Financial Year 2022-23;
Declaration of Interim Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value 'FV' of Rs. 10/- each (i.e. @30% of FV) for the Financial Year 2022-23 [subject to Tax Deducted at Source] .
(As Per BSE PDF Announcement Dated on 28.07.2022) | 08-Aug-2022 | |
| 17-Jun-2021 | D | Dear Sir/Madam,
This is further to our letter dated June 10, 2021 intimating the date of the Board Meeting. We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, June 17, 2021, have inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th Quarter and Financial Year ended March 31, 2021.
Also, the Board of Directors have recommended a final dividend of Rs. 3/- (Rupees Three only) per equity share of face value ('FV') of Rs. 10/- each (i.e. @30% of FV) for the Financial Year ended on March 31, 2021 subject to the approval of the members at the ensuing Annual General Meeting ('AGM'). Final dividend, if approved by the members, will be paid/ dispatched after the AGM.
The board meeting commenced at 11.00 a.m. and concluded at 12.50 p.m.
Please find attached the requisite documents as per the Covering Letter. | 23-Sep-2021 | |
| 13-Aug-2021 | D | The Board has approved the Payment of Interim Dividend of Rs. 2/- per Equity Share (i.e. 20 % of face value of Rs. 10/- each) [subject to Tax Deducted at Source] for the Financial Year 2021-22. | 25-Aug-2021 | |
| 23-Jan-2020 | D | The Board approved Second Interim Dividend of ? 3.50 per equity share (i.e. 35% of face value of ?10 each) for the Financial Year 2019-20.
Pursuant to Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,the Board of Directors of the Company at its meeting held today, i.e. January 23, 2020 has fixed Record Date as February 4, 2020 for the Purpose Of Payment Of The Second Interim Dividend for the Financial Year 2019-20. | 03-Feb-2020 | |
| 16-Oct-2019 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2019, inter alia, has considered and approved an Interim Dividend of Rs. 6.50 per share of Rs. 10/- each, fully paid-up, of the Company (i.e. @ 65%) for FY 2019-20. | 29-Oct-2019 | |
| 16-May-2019 | D | Considered and approved the Second Interim Dividend of Rs. 8/- per Equity Share of Rs. 10/- each fully paid of the Company (i.e. @ 80%) for the Financial Year 2018-19.
Have not recommended any Final Dividend for the Financial Year 2018-19. | 27-May-2019 | |
| 23-Jan-2019 | D | We would like to inform you that at the meeting of the Board of Directors of the Company held on Wednesday, January 23, 2019, the following businesses were transacted by the Board:
Considered and approved an Interim Dividend of Rs. 2/- per Equity Share of Rs. 10/- each fully paid up of the Company (i.e. @ 20%) for FY 2018-19. | 01-Feb-2019 | |
| 16-May-2018 | D | Recommended a Final Dividend @ 10% (i.e. Rs. 1 per equity share of face value of Rs. 10/- each) for the Financial Year 2017-18; if approved by the members at the forthcoming Annual General Meeting of the Company. | 31-Aug-2018 | |
| 19-Jan-2017 | D | D. B. Corp Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on January 19, 2017, the following businesses were transacted by the Board.
1. Declared an Interim Dividend of Rs. 4/- per equity share of face value of Rs. 10/- each, for the Financial Year 2016-17 to be paid to all the eligible shareholders on February 07, 2017 (payment date). | 31-Jan-2017 | |
| 20-May-2016 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, has transacted the following business:
1. Recommended a Final Dividend of Rs. 4.25 per equity share of face value of Rs. 10/- each, for the Financial Year 2015-16 and if approved by the members at the forthcoming Annual General Meeting of the Company, the same will be paid to all the eligible shareholders on August 24, 2016 (payment date). | 04-Aug-2016 | |
| 10-Mar-2016 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016,has declared a One-time Special Dividend of Rs. 3.25 per equity share of face value of Rs. 10/- each, for the Financial Year 2015-16 to be paid to all the eligible shareholders on March 29, 2016 (payment date).
Furher note that the said Board Meeting commenced at 2.00 p.m. and concluded at 2.25 p.m. | 21-Mar-2016 | |
| 22-Jan-2016 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2016, inter alia, has declared an Interim Dividend of Rs. 3.50 per equity share of face value of Rs. 10/- each, for the Financial Year 2015-16 to be paid to all the eligible shareholders on February 12, 2016 (payment date). | 03-Feb-2016 | |
| 14-May-2015 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, inter alia, has recommended a Final Dividend @ 42.5% (i.e. Rs. 4.25 per equity share of face value of Rs. 10/- each) for the Financial Year 2014-15 and if approved by the Members at the forthcoming Annual General Meeting of the Company, the same will be paid to all the eligible shareholders on August 13, 2015 (payment date). | 23-Jul-2015 | |
| 15-Jan-2015 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2015, has declared an Interim Dividend of Rs. 3.5/- per equity share of face value of Rs. 10/- each, for the Financial Year 2014-15 to be paid to all the eligible shareholders on February 07, 2015 (payment date). | 29-Jan-2015 | |
| 12-May-2014 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2014, inter alia, has recommended a final dividend of Rs. 4.25 per equity share of face value of Rs. 10 each, subject to the approval of shareholders in the forthcoming annual general meeting. | 15-Jul-2014 | |
| 16-Jan-2014 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2014, has declared an Interim Dividend of Rs. 3/- per equity share of face value of Rs. 10/- each, for the Financial Year 2013-14 to be paid to all the eligible shareholders on February 08, 2014 (payment date). | 30-Jan-2014 | |
| 16-May-2013 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, has recommended a Final Dividend @ 35% (i.e. Rs 3.50 per equity share of face value of Rs. 10/- each) for the Financial Year 2012-13 and if approved by the Members at the forthcoming Annual General Meeting of the Company, the same will be paid to all the eligible shareholders on July 31, 2013 (payment date). | 15-Jul-2013 | |
| 21-Jan-2013 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2013, inter alia, has discussed the following matters :
1. Interim Dividend of Rs. 2/- per equity share of face value of Rs. 10/- each, for the Financial Year 2012-13 was declared to be paid to all the eligible shareholders on February 08, 2013 (Payment Date). | 30-Jan-2013 | |
| 19-Jul-2012 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2012, inter alia, has recommended a final Dividend of Rs. 1.50 per equity share of face value of Rs. 10 each, subject to the approval of shareholders in the forthcoming annual general meeting for the year ended March 31, 2012, the Board of Directors had declared and paid two interim dividends of Rs. 1.75 each per equity share of Rs. 10 (face value) each. | 27-Aug-2012 | |
| 04-May-2012 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2012, inter alia, has considered and approved the proposal for declaration and payment of Second Interim Dividend of Rs. 1.75 per equity share of face value of Rs. 10/- each, for the Financial Year 2011-2012 to be paid to all the eligible shareholders on May 25, 2012 (payment date). | 15-May-2012 | |
| 23-Jan-2012 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2012, inter alia, have considered and approved the proposal for declaration and payment of an Interim Dividend of Rs. 1.75 per equity share of face value of Rs. 10/- each, for the Financial Year 2011-2012 and the same will be paid to all eligible shareholders on February 17, 2012. | 02-Feb-2012 | |
| 19-May-2011 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2011, inter alia, has recommended a final dividend of Rs. 2 per Equity Share of face value of Rs. 10 each, subject to the approval of shareholders in the forthcoming annual general meeting. | 29-Jun-2011 | |
| 24-Jan-2011 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2011, inter alia, has considered and approved the following:
1. Proposal for declaration and payment of an Interim Dividend of Rs. 2/- per equity share of face value of Rs. 10/- each, for the Financial Year 2010-2011. | 03-Feb-2011 | |
| 27-May-2010 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has recommended a Final Dividend @ 12.50% (i.e. Rs. 1.25 per equity share of Rs. 10/- each), subject to approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 09-Jul-2010 | |
| 02-Mar-2010 | D | D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2010, inter alia, has considered and approved the following proposals.
Proposal for declaration and payment of an Interim Dividend for the Financial Year 2009-10, and the interim dividend shall be Rs. 0.75ps, per equity share of Rs. 10/= each, of the Company. | 11-Mar-2010 | |
| 25-Jan-2024 | BC | Board Meeting Outcome for Change in Key Managerial Personnel
Appointment of Mr. Om Prakash Pandey (FCS: 7555) as Company Secretary & Compliance Officer with effect from April 1, 2024 | 01-Apr-2024 | |
| 20-Jul-2023 | BC | Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors at its Meeting held today i.e. 20th July, 2023 has inter alia, approved the following it | 31-Mar-2024 | |
| 26-Oct-2023 | BC | Board of Director approves payment of 2nd Interim Dividend at its meeting held on 26th October, 2023
Board approved Declaration of Second Interim Dividend of Rs. 2/- (Rupees Two only) per Equity S | 31-Mar-2024 | |
| 25-Jan-2024 | BC | Ms. Anita Gokhale, existing Company Secretary & Compliance Officer has decided to step down from the office of KMP at the close of business hours on March 31, 2024 due to her personal commitments. | 31-Mar-2024 | |
| 21-Mar-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Friday | 22-Mar-2024 | |