Closure of Trading Window
15-Jun-2026 | Source : BSEThis is to inform you that pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and DCB Bank- Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the securities of DCB Bank Limited (the Bank) shall remain closed for all the designated persons from June 16 2026 till 48 hours after the declaration of the Financial Results of the Bank for the quarter ending June 30 2026. The date of Board Meeting in which the financial results would be considered shall be intimated separately in due course. This intimation is also being uploaded on website of the Bank at www.dcb.bank.in You are requested to take the above information on your record.
Intimation About Approval Of The Reserve Bank Of India For Appointment Of Mr. Pushan Mahapatra As The Non-Executive Part-Time Chairman Of The Bank
12-Jun-2026 | Source : BSEFurther to our earlier intimation vide letter Ref. No.CO:CS:RC:2025-26:311 dated March 09 2026 we wish to inform you that the Reserve Bank of India (RBI) vide its letter dated June 12 2026 has approved the appointment of Mr. Pushan Mahapatra (DIN: 07307428) as the Non-Executive Part Time Chairman of the Bank in terms of applicable provisions of Banking Regulation Act 1949 effective from the date of the RBI communication i.e. June 12 2026 till March 09 2029. Accordingly the Board of Directors of the Bank vide its resolution dated June 12 2026 has approved the appointment of Mr. Mahapatra as the Non-Executive Part Time Chairman of the Bank. Kindly take note of the above submission in compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Announcement under Regulation 30 (LODR)-Newspaper Publication
12-Jun-2026 | Source : BSEPlease find attached copies of the newspaper advertisement pertaining to Notice of the 31st Annual General Meeting and e-voting information and Special window for transfer and dematerialisation of physical shares of DCB Bank Limited. published in Business Standard (English) and Pudhari (Marathi) on June 12 2026. The above information is also available on the website of the Bank at www.dcb.bank.in This is for your information and record.
Corporate Actions
No Upcoming Board Meetings
DCB Bank Ltd. has declared 14% dividend, ex-date: 12 Jun 26
No Splits history available
No Bonus history available
No Rights history available