D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 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 Thursday October 28 2021 (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 second quarter and half year ended September 30 2021 along with the Limited Review Reports thereon.
Further in reference to our earlier letter dated September 28 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 Friday October 1 2021 and will remain closed till 48 hours from the conclusion of the said Board Meeting scheduled to be held on October 28 2021.
This intimation is being made available on the website of the Company at www.dbcorpltd.com.
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