Disclosures under Regulation 46 of the LODR

Business Details

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 

Whistle Blower Policy 

Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions 

Policy on material subsidiaries 

Familiarisation Programme for Independent Directors (updated till 20 March, 2023) 

Credit Ratings 

Policy for Determination of Materiality of any events / information 

Dividend Distribution Policy 

Policy on Nomination and Remuneration of Directors, KMPs and other employees  

Archival Policy 

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 

Private Treaties Deal Disclosure-SEBI Compliance 

Financial Results

Annual Reports of D. B. Corp Limited

Subsidiary Annual Reports

Annual Return

Presentations made by the Company to analysts/institutional investors

Audio or Video recordings and transcripts of analyst calls

Intimation of Closure of Trading Window by D. B. Corp Limited - Q3 and nine months ended 31st December, 2023"  

D. B .Corp Limited - "Disclosure pertaining to allotment of 8,747 equity shares under ESOP Scheme 2011"  

"DBCL- Intimation for change in Senior Management Personnel"  

"D. B .Corp Limited - Newspaper Notice for Transfer of Shares to Investor Education and Protection Fund in February, 2024"  

"D. B .Corp Limited - Transcript of Investors / Analysts Meet held on Thursday 26th October, 2023"  

"DBCL - " "Disclosure pertaining to allotment of 39,779 equity shares under ESOP Scheme 2011 and ESOP Scheme 2021"  

"DBCL- Newspaper Publication of Unaudited Financial Results for Q2 FY 2023-24 ended on 30th September, 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"  

"D. B .Corp Limited - "Unaudited Financial Results (Standalone and Consolidated) for Q2 and Half year ended on 30th September, 2023"  

"DBCL- Corporate Governance Report for quarter ended 30th September, 2023"  

"Intimation of Closure of Trading Window by D. B. Corp Limited - Q2 and half year 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"  

"D. B .Corp Limited - "Disclosure pertaining to allotment of 33,422 equity shares under ESOP Scheme 2011 and ESOP Scheme 2021"  

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"  

"D. B .Corp Limited - DBCL- Newspaper Publication of Unaudited Financial Results FY 2023-24 for quarter ended 30th June, 2023"  

"Investors/Analyst Meeting Recording held for Q1 of FY 2023-24"  

"Unaudited Financial Results (Standalone and Consolidated) for Q1 FY 2023-24 ended on 30th June, 2023"  

"Intimation of Closure of Trading Window by D. B. Corp Limited - Q1 FY 2023-24"  

"D. B .Corp Limited - Disclosure pertaining to allotment of 20,550 equity shares under ESOP Scheme 2011 and ESOP Scheme 2021"  

"D. B .Corp Limited - Newspaper Notice for Transfer of Shares to Investor Education and Protection Fund in September, 2023"  

"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"  

"DBCL- Newspaper Advertisement for Audited Financial Results for Q4 FY 2022-23 year ended March 31, 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 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 "  

"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"  

"DBCL- Newspaper Advertisement for Unaudited Financial Results for Q3 FY 2022-23 ended on December 31, 2022"  

"Newspaper Advertisement for Transfer of Shares to Investor Education Protection Fund in April, 2023"  

"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"  

"Newspaper Advertisement for Transfer of Shares to Investor Education Protection Fund in February, 2023"  

"Disclosure of Related Party Transactions for the half year ended 30th September, 2022"  

"DBCL- Newspaper Advertisement for Unaudited Financial Results for Q2 FY 2022-23 ended on September 30, 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"  

"Newspaper Advertisement for Transfer of Shares to Investor Education Protection Fund in September, 2022"  

"Disclosure of Related Party Transactions for the half year ended 31st March, 2022"  

"Newspaper Publication for Audited Financial Results for Q4 and Financial 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 announces 20% increase in ad rates on MY FM across all its key markets with effect from February 15, 2022"  

"Newspaper Publication for Unaudited Financial Results for third quarter and nine months ended on December 31, 2021 of FY 2021-22"  

"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 under Regulation 30 of SEBI LODR - Newspaper Notice publication for Transfer of shares to Investor Education and Protection Fund Authority on or after February 20, 2022"  

"Disclosure of Related Party Transactions for the half year ended on September 30, 2021"  

"Newspaper Publication for Unaudited Financial Results for second quarter and half year ended on September 30, 2021 of FY 2021-22"  

"D. B .Corp Limited - Outcome of Board Meeting held on October 28, 2021"  

"Disclosure under Regulation 30 - Appointment and Re-appointment of Directors"  

"Newspaper Publication for Unaudited Financial Results for 1st quarter ended June 30, 2021 of FY 2021-22"  

"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"  

"Newspaper Publication of Financial Results for the quarter and financial 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"  

"Disclosure under Regulation 30 of SEBI LODR - Newspaper Notice publication for Transfer of shares to Investor Education and Protection Fund Authority on or after August 29, 2021"  

"Disclosure regarding Stock Exchange Intimation pertaining to allotment of 6,337 equity shares under ESOP Scheme 2011"  

"Disclosure under Regulation 30 of SEBI LODR_Setting aside NCLT order w.r.t. admission of CIRP against DBCORP” 

"Disclosure under Regulation 30 of SEBI LODR_Order passed by NCLT w.r.t. CIRP and Withdrawal Application filed by IRP” 

"Newspaper Publication of Financial Results for 3rd quarter and nine months ended December 31, 2020 – English Newspaper” 

"Newspaper Publication of Financial Results for 3rd quarter and nine months ended December 31, 2020 – Gujarati Newspaper” 

"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” 

"Voting Results and Scrutinizers' Report of the 24th Annual General Meeting of D. B. Corp Limited held on September 25, 2020” 

"Proceedings of the 24th Annual General Meeting of D. B. Corp Limited” 

"D. B. Corp Limited - Newspaper Notice publication for 24th Annual General Meeting of the Company to be held on September 25, 2020” 

"D. B. Corp Limited - Notice and Annual Report of FY 2019 - 20 for 24th Annual General Meeting of the Company to be held on September 25, 2020 ” 

"Newspaper Publication of Financial Results for 1st quarter ended June 30, 2020 – English Newspaper” 

"Newspaper Publication of Financial Results for 1st quarter ended June 30, 2020 – Gujarati 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” 

"Newspaper Publication of Financial Results for the quarter and financial 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” 

"Disclosure regarding Stock Exchange Intimation pertaining to allotment of 3,450 equity shares under ESOP Scheme 2011” 

"Published in Newspaper --Q3 FY 2020 Financial Results approved in Board Meeting held on January 23rd 2020” 

"Outcome of Board Meeting held on January 23, 2020” 

"Newspaper Notice Q3 FY 2019-20 - Board Meeting, January 23, 2020” 

Ms. Anita Gokhale

dbcs@dbcorp.in

KFin Technologies Limited, RTA
einward.ris@kfintech.com

Ms. Anita Gokhale

Company Secretary,
Compliance Officer and Nodal Officer (IEPF)
Tel:  +91 22 7157 7000
Fax:  +91 22 7157 7093
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