DCB BANK LTD.
NSE : DCBBANKBSE : 532772ISIN
CODE : INE503A01015Industry : Bank - PrivateHouse
: DCB Bank - MNC
BSE131.901.2 (+0.92 % )
PREV CLOSE (Rs.) 130.70
OPEN PRICE (Rs.) 132.60
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 14120
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE131.85 1.05 (+0.8 % )
PREV CLOSE(Rs.) 130.80
OPEN PRICE (Rs.) 132.40
BID PRICE (QTY) 131.85 (31 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 208427
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 18-May-2024 | DCB Bank informs about loss of share certificate | <p style="text-align: justify;">Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation 2015, DCB Bank has informed that it enclosed the details of the loss of share certificate(s) as received from Link Intime India - the Registrar and Transfer Agents (RTA) of the Bank. After complying with required formalities by the shareholder, the Bank will issue duplicate share certificate(s) in lieu thereof to the rightful owner(s) through the RTA and the relevant information will be submitted to the Exchanges in compliance with the requirements. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 08-May-2024 | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | We wish to inform that the Reserve Bank of India (RBI) vide its letter Ref CO.DOS.RPD.No. S943/08.37.005/2024-25 dated May 07, 2024 conveyed their approval(subject to certain conditions mentioned therein) for a) Reappointment of M/s B S R & Co LLP, Chartered Accountants (FRN-101248W/W100022) for the second yearand b) Appointment of M/s Varma & Varma, Chartered Accountants (FRN-004532S) for first year in place of M/s. Sundaram and Srinivasan, Chartered Accountants, whowill be completing their term as a Joint Statutory Auditors at the conclusion of the ensuing Annual General Meeting (AGM) of the Bank as per the RBI guidelinesas the Joint Statutory Auditors of the Bank for the financial year 2024-25. The aforesaid reappointment/ appointment is subject to the approval of the membersat the ensuing AGM of the Bank. A brief profile of M/s. B S R & Co LLP, Chartered Accountants and M/s. Varma & Varma, Chartered Accountants is enclosed. |
| 06-May-2024 | DCB Bank informs about allotment of equity shares under ESOPs | <p style="text-align: justify;">DCB Bank has informed that the Bank has issued and allotted 2,38,500 equity shares of Rs 10 each today i.e. on May 06, 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 312,852,289 equity shares of Rs 10 each to 313,090,789 equity shares of Rs 10 each. </p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 25-Apr-2024 | DCB Bank gains on reporting 9% rise in Q4 net profit | <p style="text-align: justify;">DCB Bank is currently trading at Rs. 138.20, up by 1.75 points or 1.28% from its previous closing of Rs. 136.45 on the BSE.</p><p style="text-align: justify;">The scrip opened at Rs. 139.10 and has touched a high and low of Rs. 144.35 and Rs. 133.90 respectively. So far 1580144 shares were traded on the counter.</p><p style="text-align: justify;">The BSE group 'A' stock of face value Rs. 10 has touched a 52 week high of Rs. 163.40 on 08-Jan-2024 and a 52 week low of Rs. 101.35 on 27-Apr-2023.</p><p style="text-align: justify;">Last one week high and low of the scrip stood at Rs. 144.35 and Rs. 117.40 respectively. The current market cap of the company is Rs. 4315.80 crore.</p><p style="text-align: justify;">The promoters holding in the company stood at 14.77%, while Institutions and Non-Institutions held 42.40% and 42.83% respectively.</p><p style="text-align: justify;">DCB Bank has reported results for fourth quarter (Q4) and year ended March 31, 2024.</p><p style="text-align: justify;">The bank has reported 9.47% rise in its net profit at Rs 155.68 crore for the quarter under review as compared to Rs 142.21 crore for the same quarter in the previous year. Total income of the bank increased by 21.45% at Rs 1,580.82 crore for Q4FY24 as compared Rs 1,301.61 crore for the corresponding quarter previous year.</p><p style="text-align: justify;">For the year ended March 31, 2024, the bank has reported 15.12% rise in its net profit at Rs 535.97 crore as compared to Rs 465.56 crore for the previous year. Total income of the bank increased by 26.61% at Rs 5,836.28 crore for year under review as compared to Rs 4,609.66 crore for year ended March 31, 2023.</p> |
| 24-Apr-2024 | DCB Bank reports 9% rise in Q4 net profit | <p style="text-align: justify;">DCB Bank has reported results for fourth quarter (Q4) and year ended March 31, 2024.</p><p style="text-align: justify;">The bank has reported 9.47% rise in its net profit at Rs 155.68 crore for the quarter under review as compared to Rs 142.21 crore for the same quarter in the previous year. Total income of the bank increased by 21.45% at Rs 1,580.82 crore for Q4FY24 as compared Rs 1,301.61 crore for the corresponding quarter previous year.</p><p style="text-align: justify;">For the year ended March 31, 2024, the bank has reported 15.12% rise in its net profit at Rs 535.97 crore as compared to Rs 465.56 crore for the previous year. Total income of the bank increased by 26.61% at Rs 5,836.28 crore for year under review as compared to Rs 4,609.66 crore for year ended March 31, 2023.</p><div style="text-align: justify;"><br></div> |
| 18-Apr-2024 | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | We wish to inform you that the Bank has issued and allotted 47,800 equity shares of Rs.10/- each today i.e. on April 16, 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 312,804,489 equity shares of Rs.10/- each to 312,852,289 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. |
| 16-Apr-2024 | Dividend Announcement | 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 |
| 22-Mar-2024 | DCB Bank informs about newspaper publication | <p style="text-align: justify;">Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, DCB Bank has informed that it enclosed the following documents: 1. Copies of newspaper advertisement published in Financial Express (English), and Pudhari (Marathi) on March 22, 2024 and 2. A copy of reminder letter dated March 20, 2024 sent to shareholders on March 22, 2024. The above reminder letters have been sent to the shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable for transfer to the IEPF Authority. This is pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 21-Mar-2024 | DCB Bank informs about appointment of additional director | <div style="text-align: justify;">Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and further to letter Ref. No.CO:CS:RC:2023-24:266 dated January 16, 2024, DCB Bank has informed that on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Bank at its meeting held today, on March 21,2024, has approved the appointment of Praveen Achuthan Kutty (DIN: 10329590) as an Additional Director with effect from April 29, 2024 till the ensuing Annual General Meeting of the Bank or till the date of obtaining shareholders' approval whichever is earlier. He is also appointed as the Managing Director & CEO (MD & CEO) of the Bank for a period of three (3) years with effect from April 29, 2024 to April 28, 2027 on such remuneration as approved by RBI, subject to the shareholders' approval. The brief profile of Kutty is attached as per Annexure I. Further, the Board has also resolved that Kutty by virtue of his appointment as the MD & CEO of the Bank, shall be considered as Whole-time Key Managerial Personnel (KMP) of the Bank in accordance with the Companies Act, 2013 & rules made thereunder and SEBI Listing Regulations and Material Risk Taker (MRT) in accordance with the Compensation Policy of the Bank & relevant RBI guidelines. The Bank will seek approval of the Shareholders of the Bank for the said appointment within the prescribed time period, as per the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. Kutty is not debarred from holding office of director by virtue of any SEBI order or any other such authority and he is not related to any director of the Bank. </div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 21-Mar-2024 | DCB Bank informs about loss of share certificates | <p style="text-align: justify;">Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation 2015, DCB Bank has informed that it enclosed the details of the loss of share certificate(s) as received from Link Intime India, the Registrar and Transfer Agents (RTA) of the Bank. After complying with required formalities by the shareholder, the Bank will issue duplicate share certificate(s) in lieu thereof to the rightful owner(s) through the RTA and the relevant information will be submitted to the Exchanges in compliance with the requirements.</p><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div><div><br></div> |
