|
| 05-16-2013 |
| D. B. Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2013, inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2013 and to consider and recommend final dividend, if any, for the Financial Year ended on March 31, 2013. |
| 01-21-2013 |
| D. B. Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 21, 2013 inter alia, to consider and approve the Un-audited Financial Results of the Company for the 3rd Quarter / Nine months ended on December 31, 2012 and to consider declaration of interim dividend for the FY 2012-13, if any. |
| 10-18-2012 |
| Quarterly Results |
| 07-19-2012 |
| D. B. Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 19, 2012, inter alia:
1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2012.
2. To consider and recommend final dividend, if any, for the Financial Year ended on March 31, 2012.
3. To consider and approve the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2012. |
| 05-04-2012 |
| D. B. Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2012, inter alia, to consider and approve the Un-audited Financial Results of the Company for the 4th quarter ended on March 31, 2012 and to consider declaration of second interim dividend for the FY 2011-12, if any. |
| 01-23-2012 |
| D. B. Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 23, 2012, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine-months ended on December 31, 2011 and to consider declaration of interim dividend for the FY 2011-12, if any. |
| 10-20-2011 |
| Quarterly Results |
| 07-21-2011 |
| Quarterly Results |
| 05-18-2011 |
| D. B. Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2011, inter alia, to consider and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2011 and to consider and recommend final dividend for the Financial Year ended on March 31, 2011. |
| 01-24-2011 |
| D. B. Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 24, 2011, inter alia, to consider and to approve the Un-audited Financial Results of the Company for the quarter / nine month period ended on December 31, 2010 and also for the declaration of interim dividend for the FY 2010-2011, if any. |
| 10-22-2010 |
| Quarterly Results |
| 07-30-2010 |
| Quarterly Results |
| 05-27-2010 |
| D. B. Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2010, inter alia, to consider and take on record the Audited Financial Results of the Company for the Financial year 2009-10, including consideration and declaration of final dividend, if any, for the Financial Year ended on March 31, 2010.
D. B. Corp Ltd has informed BSE that in view of unavoidable circumstances, the meeting of the Board of Directors of the Company which was scheduled to be held on May 20, 2010, to consider and take on record the Audited Financial Results of the Company for the Financial year 2009-10, including consideration and declaration of final dividend, if any, for the Financial Year ended on March 31, 2010, has been postponed to be held on May 27, 2010, inter alia, to consider and take on record the Audited Financial Results of the Company for the Financial year 2009-10, including consideration and declaration of final dividend, if any, for the Financial] Year ended on March 31, 2010.
(As Per BSE Announcement Website dated on 11.05.2010)
(Postponed)
(As Per BSE Bulletin Dated on 14.05.2010) |
| 04-09-2010 |
| D. B. Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 09, 2010, inter alia, to consider the constitution of a Committee of Directors of the Company to examine, in consultation with accounting and legal advisors, an advisability of restructuring proposals by demerger of FM radio business of Synergy Media Entertainment Ltd. ('SMEL') to the Company; and merger of Bhaskar Publications & Allied Industries Pvt. Ltd., with the Company. |