D B CORP LTD - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of D. B. Corp Limited Scheduled To Be Held On Friday, January 28, 2022

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D B Corp Ltd - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of D. B. Corp Limited Scheduled To Be Held On Friday, January 28, 2022

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21 Jan 2022
D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve Pursuant to the aforesaid Listing Regulations, intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 28, 2022 (through Video Conferencing / Other Audio Visual Means) inter alia, to consider and approve, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2021 along with the Limited Review Reports thereon. Further, in reference to our earlier letter dated December 23, 2021, we hereby inform you that the 'Trading Window' for dealing in the securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from Saturday, January 1, 2022 and will remain closed till 48 hours from the conclusion of the said Board Meeting scheduled to be held on January 28, 2022. This intimation is being made available on the website of the Company at www.dbcorpltd.com.
View all announcements for D B Corp Ltd	Source: BSE India

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