DCB Bank Limited - Board Meeting on Feb 15, 2016

DCB Bank Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 15, 2016, inter alia, to consider and approve the following:<BR><BR>1. Increase in Borrowing Limits,<BR><BR>2. Issue of Debt Securities including Unsecured Redeemable Non-Convertible Subordinated Basel III compliant Tier 2 Bonds through Private Placement and;<BR><BR>3. Seeking approval of Shareholders for the above through Postal Ballot.