Disclosures under Regulation 46 of the LODR
Terms and conditions of appointment of Independent Directors
Composition of Board of Directors and its Committees
Code of Conduct of Board of Directors and Senior Management
Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions
Policy on material subsidiaries
Familiarisation Programme for Independent Directors for F.Y. 2023-24
Policy for Determination of Materiality of any events / information
Policy on Nomination and Remuneration of Directors, KMPs and other employees
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Private Treaties Deal Disclosure-SEBI Compliance
"Intimation of Board Meeting scheduled to be held on Tuesday, 15th October, 2024”
"DBCL - Intimation of Board Meeting scheduled to be held on Tuesday, 16th July, 2024”
"DBCL - Intimation of Board Meeting scheduled to be held on Wednesday, 22nd May, 2024”
"DBCL - Intimation of Board Meeting scheduled to be held on Thursday 25th January, 2024”
"Newspaper Notice for Intimation of Board Meeting to be held on October 21, 2020 - Gujarati Edition”
"Newspaper Notice for Intimation of Board Meeting to be held on October 21, 2020 - English Edition”
"Newspaper Notice of Intimation of Board Meeting to be held on August 13, 2020_English”
"Newspaper Notice of Intimation of Board Meeting to be held on August 13, 2020_Gujarati”
"Newspaper Notice for Intimation of Board Meeting to be held on June 23, 2020 - Gujarati language ”
"D.B. Corp Limited to host Q2 & H1 FY 2025 Concall on Wednesday, October 16, 2024"
"D.B. Corp Limited-Analyst/Investors Meet on September 27, 2024 "
"D.B. Corp Limited to host Q1FY 2025 Concall on Tuesday, July 16, 2024"
"D.B. Corp Limited to host Q4FY 2024 Concall on Wednesday, 22nd May, 2024"
"D.B. Corp Limited to host Q3FY 2024 Concall on Thursday, January 25, 2024"
"D.B. Corp Limited to host Q2 FY 2024 Concall on Thursday, October 26, 2023"
"D. B .Corp Limited - Investor/Analyst Meet on 6th September, 2023"
"D.B. Corp Limited to host Q1 FY 2024 Concall on Thursday, July 20, 2023"
"D.B. Corp Limited to host Q4 FY 2023 Concall on Friday, May 19, 2023"
"DBCL- Transcript of Conference Call held on 2nd February, 2023"
"DBCL- Audio Recording of Conference Call held on 2nd February, 2023"
"D.B. Corp Limited to host Q3 FY 2023 Concall on Thursday, February 2, 2023"
"DBCL- Transcript of Conference Call held on 19th October, 2022"
"DBCL- Audio Recording of Conference Call held on 19th October, 2022"
"D.B. Corp Limited to host Q2 FY 2023 Concall on Wednesday, 19th October, 2022"
"D.B. Corp Limited- Transcript of Conference Call held on 28th July, 2022"
"D.B. Corp Limited- Audio Recording of Investor/Analyst Meet held on Thursday, 28th July, 2022"
"D.B. Corp Limited to host Q1 FY 2023 Concall on Thursday, July 28, 2022 at 4:30 PM IST"
"D.B. Corp Limited - Transcript of Conference Call held on 13th May, 2022"
"D.B. Corp Limited - Audio Recording of Investor/Analyst Meet held on Friday, 13th May, 2022"
"D. B. Corp Limited to host Q3 FY 2022 concall on Friday, January 28, 2022 at 4:30 PM IST"
Presentations made by the Company to analysts/institutional investors
Intimation of closure of Trading Window - Quarter & half year ending 30th September, 2024
D.B. Corp Limited- Proceedings of the 28th AGM held on September 3, 2024
Newspaper Publication - Post-dispatch of 28th AGM Notice
Notice of AGM to be held on September 3, 2024
Litigation Update - Disclosure under Regulation 30 of the SEBI Listing Regulations
Newspaper Publication - Pre-dispatch of 28th AGM Notice
DBCL - Corporate Governance Report for the quarter ended June 30, 2024
Newspaper Publication of Unaudited Financial Results for the 1st quarter ended June 30, 2024
Intimation of Annual General Meeting
Investors/Analyst Meeting Recording held for Q1 of FY 2024-25
D. B .Corp Limited – "Outcome of Board Meeting held on July 16, 2024
Intimation of Closure of Trading Window by D. B. Corp Limited – Quarter ending 30th June, 2024
D. B .Corp Limited - Transcript of Investors / Analysts Meet held on Wednesday, May 22, 2024
Investors/Analyst Meeting Recording held for Q4 and FY 2023-24
D. B .Corp Limited - Outcome of Board Meeting held on May 22, 2024
DBCL - Corporate Governance Report for the quarter ended 31st March, 2024.
D. B .Corp Limited - Transcript of Investors / Analysts Meet held on Thursday 25th January, 2024
Investors/Analyst Meeting Recording held for Q3 of FY 2023-24"
D. B .Corp Limited - " Change in Key Managerial Personnel(Company Secretary)"
DBCL- Corporate Governance Report for quarter ended 31st December, 2023"
"DBCL- Intimation for change in Senior Management Personnel"
"D. B .Corp Limited - Transcript of Investors / Analysts Meet held on Thursday 26th October, 2023"
"Investors/Analyst Meeting Recording held for Q2 of FY 2023-24"
"Disclosure of Related Party Transactions for the half year ended 30th September, 2023"
"D. B .Corp Limited - Outcome of Board Meeting held on October 26, 2023"
"DBCL- Corporate Governance Report for quarter ended 30th September, 2023"
"DBCL - Voting Results and Scrutinizer Report of the 27th AGM held on 12th September, 2023"
"DBCL - Proceedings of the 27th AGM held on 12th September, 2023"
Newspaper Publication-Post-dispatch of 27th AGM Notice and Annual Report"
"DBCL- Intimation of 27th AGM Notice and Annual Report"
"DBCL- Intimation of Business Responsibility and Sustainability Report 2022-2023"
"DBCL- Intimation on Credit Rating"
"Newspaper Publication-Pre-dispatch of 27th AGM Notice"
"DBCL- Intimation for change in Senior Management Personnel"
"D. B .Corp Limited - Transcript of Investors / Analysts Meet held on Thursday 20 July, 2023"
"D. B .Corp Limited - DBCL- Corporate Govarancance Report for quarter ended 30th June, 2023"
"Investors/Analyst Meeting Recording held for Q1 of FY 2023-24"
"Intimation of Closure of Trading Window by D. B. Corp Limited - Q1 FY 2023-24"
"D. B .Corp Limited - Transcript of Investors / Analysts Meet held on Friday, 19th May, 2023"
"D. B .Corp Limited - Outcome of Board Meeting held on May 19, 2023"
"Investors/Analyst Meeting Recording held for Q4 of FY 2022-23"
"Disclosure of Related Party Transactions for the half year ended 31st March, 2023"
"D. B .Corp Limited - Audited Financial Result for Q4 and FY ended 31st March, 2023"
"Litigation Update - Disclosure under Regulation 30 of the SEBI Listing Regulations"
"Disclosure pertaining to allotment of 7,300 equity shares under ESOP Scheme 2021"
"Initial Disclosure pursuant to SEBI Circular dated August 10, 2021"
"Intimation of Closure of Trading Window by D. B. Corp Limited - Q4 and FY 2022-23"
"DBCL- Change in KMP on March 28 ,2023"
"DBCL- Outcome of Change in KMP for determination of Materiality"
"Disclosure pertaining to allotment of 36,013 equity shares under ESOP Schemes 2011 and 2021"
"Intimation of Closure of Trading Window by D. B. Corp Limited - Q3 FY 2022-23"
"Disclosure of Related Party Transactions for the half year ended 30th September, 2022"
"DBCL- Outcome of Board Meeting held on 19th October, 2022"
"DBCL- Voting Results and Scrutinizer Report of the 26th AGM held on 20th September, 2022"
"DBCL- Proceeding of the 26th AGM held on 20th September, 2022"
"Newspaper Advertisement- Post dispatch of 26th AGM Notice"
"Newspaper Advertisement- Pre dispatch of 26th AGM Notice"
"Newspaper Publication for Unaudited Financial Results for Q1 FY 2022-23 ended on June 30, 2022"
"D.B. Corp Limited - Outcome of Board Meeting held on 28th July, 2022"
"Disclosure of Related Party Transactions for the half year ended 31st March, 2022"
"D.B. Corp Limited - Outcome of Board Meeting held on 13th May, 2022"
"Press Release – Dainik Bhaskar Brand Marketing Campaign for Digital Business App Awareness"
"D. B .Corp Limited - Outcome of Board Meeting held on January 28, 2022"
"Intimation of Closure of Trading Window by D. B. Corp Limited"
"Disclosure of Related Party Transactions for the half year ended on September 30, 2021"
"D. B .Corp Limited - Outcome of Board Meeting held on October 28, 2021"
"Disclosure under Regulation 30 - Appointment and Re-appointment of Directors"
"D. B .Corp Limited Outcome of Board Meeting held on August 13, 2021"
"Disclosure under Regulation 30 of SEBI LODR - Credit Rating"
"Disclosure under Regulation 30 of SEBI LODR - Income Tax Enquiry"
"Disclosure of Related Party Transactions for the half year ended on March 31, 2021"
"D. B. Corp Limited to host Q4 FY 2021 concall on Thursday, June 17, 2021 at 4:30 PM IST"
"D. B. Corp Limited Outcome of the Board Meeting held on January 28, 2021”
"Disclosure under Regulation 30 of SEBI LODR_Cessation of Independent Directors”
"Disclosure of Related Party Transactions for the half year ended on September 30, 2020”
"Newspaper Publication of Financial Results for 2nd quarter and half year ended September 30, 2020”
"Disclosure under Regulation 30 of SEBI LODR_Appointment of Independent Director”
"D. B. Corp Limited Outcome of the Board Meeting held on October 21, 2020”
"Disclosure under Regulation 30 of SEBI LODR_Reaffirmation in Credit Ratings”
"Proceedings of the 24th Annual General Meeting of D. B. Corp Limited”
"Newspaper Publication of Financial Results for 1st quarter ended June 30, 2020 – English Newspaper”
"D. B. Corp Limited Outcome of the Board Meeting held on August 13, 2020”
"Disclosure of Related Party Transactions for the half year ended on March 31, 2020”
"D B Corp Limited Outcome of the Board Meeting held on June 23, 2020”
"Disclosure under Regulation 30 of SEBI LODR_ Impact of CoVID-19 on Business”
"Outcome of Board Meeting held on January 23, 2020”
"Newspaper Notice Q3 FY 2019-20 - Board Meeting, January 23, 2020”
"Dainik Bhaskar Announces successful launch of Dainik Bhaskar Newspaper from Muzaffarpur Edition".
"Dainik Bhaskar Announces successful launch of Dainik Bhaskar Newspaper from Gaya Edition".
"Dainik Bhaskar Announces successful launch of Dainik Bhaskar Newspaper from Bhagalpur Edition".
"D B Corp Ltd. continue to show Deliver Impressive Growth in Top Line".
DB Corp Ltd. Announces successful launch of 7th Edition of Divya Marathi from Amravati, Maharashtra.
DB Corp Ltd. Announces successful launch of 6th Edition of Divya Marathi from Akola, Maharashtra.
Scheme of Demerger of Internet Business of IMCL into DBCL
Results of Postal Ballot dt. 14 Dec 2013
BSE – Observation Letter
NSE- Observation Letter
Reply to SEBI Queries dated 27.08.2013
Complaints Report
Annexure to Valuation Report and Revised Undertaking
Shareholding pattern of DBCL & IMCL
Scheme of Demerger - Fairness Opinion & Valuation Report
Scheme of Demerger of Internet Business of IMCL into DBCL.
D B Corp Qtr 2 and H 1 nos. reflect strong growth in Top line and Advt. revenue at 18%.
Divya Marathi Emerges Frontrunner in Aurangabad City-Reveals IMRB Readership Survey.
DB Corp Limited announces launch of 3rd Edition of Divya Marathi from Jalgaon.
D B Corp Q1 FY12 results exhibits strong growth.
DB Corp Limited Announces Launch of 2nd Edition of Divya Marathi in Nashik, Maharashtra
D B Corp Ltd. to hold 15th Annual General Meeting on 8th July 2011
DB Corp Limited Announces Launch of Marathi Newspaper- Divya Marathi in Aurangabad
D B Corp Ltd Results & Press Release - FY 2010-11 and Q4 FY11
D B Corp Ltd Announces Public Launch of Dhanbad Edition - 17th April 2011.
D B Corp Ltd. announces launch of Marathi language newspaper in Maharashtra, 03 Feb 2011
D B Corp Ltd Results & Press Release - Quarter Ended December 31, 2010
Dainik Bhaskar Emerges Frontrunner In Ranchi City- Reveals IMRB Readership Survey
Press Release on Jamshedpur launch.
D B Corp Ltd. Qtr.2 September'10 results shows robust growth in topline as well as bottomline
Press Release on Jammu launch.
D B Corp Ltd. Qtr.1 June'10 results shows robust growth in topline as well as bottomline
DB Corp Ltd's Annual General Meeting (AGM) for the year 2010 proposed to be held on 20th July, 2010
DB Corp Limited's pre-launch activities covering Jharkhand continues to be well on-course
Board of Directors of D.B. Corp Limited Considers the Merging of Radio Busines
DB Corp announces launch of new States
Mr. Om Prakash Pandey
Company Secretary,
Compliance Officer and Nodal Officer (IEPF)
Tel: +91 755 4730000
dbcs@dbcorp.in
Website: dbcorpltd.com
KFin Technologies Limited
Registrar & Share Transfer Agent
Plot No 31 & 32,
Selenuim Building,
Tower B, Financial District, Nanakramguda, Gachibowli,
Hyderabad,Telangana -500032
Tel: 040 - 67162222 / 79611000 / 18003094001
Fax: 040 - 23001153
einward.ris@kfintech.com
Website: www.kfintech.com
Mr. Lalit Jain
Chief Financial Officer
Tel: +91 755-4730000
cfo@dbcorp.in