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S&P
BSE SENSEX
72,488.99
-454.69
-0.62 %
Corporate Announcement
Security Code
533151
Company
D. B. Corp Ltd
Exchange Received Time
06/08/2020 19:02:24
Exchange Disseminated Time
06/08/2020 19:02:31
Time Taken
00:00:07
Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Of D. B. Corp Limited ('The Company)Scheduled To Be Held On August 13, 2020 |
08/06/20 19:02
D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Dear Sir/ Madam,
Pursuant to the aforesaid SEBI LODR Regulations, we write to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 13 August, 2020, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the
1st quarter ended June 30, 2020.
In this regard, we draw your attention to our earlier letter dated June 29, 2020, whereby we had already informed that the 'Trading Window' for dealing in the securities of the Company has been closed from Wednesday July 1, 2020 and will remain closed till 48 hours after the conclusion of the said Board meeting.
Further, as per Regulation 47 of the Listing Regulations, the Company shall be publishing only Consolidated results in the newspapers. However, we shall be filing both Standalone and Consolidated results with the concerned Stock Exchanges.
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