Board Meeting Dates of DCB Bank Ltd.

Date of Meeting	Purpose
Oct 17, 2025	Quarterly Results
Jul 31, 2025	Quarterly Results
Apr 25, 2025	Audited Results, Final Dividend & Others
Jan 24, 2025	Quarterly Results
Oct 24, 2024	Quarterly Results
Jul 24, 2024	Quarterly Results
Apr 24, 2024	Audited Results & Dividend
Jan 24, 2024	Quarterly Results
Dec 08, 2023	Preferential issue of shares
Oct 31, 2023	Quarterly Results
Jul 28, 2023	Quarterly Results
May 05, 2023	Audited Results & Final Dividend
Jan 28, 2023	Quarterly Results
Nov 05, 2022	Quarterly Results
Jul 30, 2022	Quarterly Results
May 07, 2022	Audited Results & Dividend
Feb 09, 2022	Quarterly Results
Oct 30, 2021	Quarterly Results
Aug 07, 2021	Quarterly Results
May 08, 2021	Audited Results & Dividend
Jan 23, 2021	Quarterly Results
Oct 31, 2020	Quarterly Results
Aug 08, 2020	Quarterly Results
Jun 11, 2020	Others
May 23, 2020	Audited Results
Jan 25, 2020	Quarterly Results
Oct 19, 2019	Quarterly Results
Jul 16, 2019	Quarterly Results
Apr 18, 2019	Audited Results & Final Dividend
Jan 16, 2019	Quarterly Results
Oct 17, 2018	Quarterly Results
Jul 14, 2018	Quarterly Results
Apr 14, 2018	Audited Results & Dividend
Jan 17, 2018	Quarterly Results
Oct 16, 2017	Quarterly Results
Jul 15, 2017	Quarterly Results
Apr 27, 2017	Others
Apr 14, 2017	Audited Results & Dividend
Mar 07, 2017	Others
Jan 14, 2017	Quarterly Results
Oct 14, 2016	Quarterly Results
Apr 15, 2016	Audited Results
Apr 02, 2016	Others
Feb 15, 2016	Others
Jan 12, 2016	Quarterly Results
Oct 13, 2015	Quarterly Results
Jul 14, 2015	Quarterly Results
Apr 14, 2015	Audited Results
Jan 13, 2015	Quarterly Results
Nov 01, 2014	Quarterly Results
Jul 14, 2014	Quarterly Results
Apr 15, 2014	Audited Results
Jan 15, 2014	Quarterly Results
Oct 15, 2013	Quarterly Results
Jul 16, 2013	Quarterly Results
Apr 12, 2013	Audited Results
Oct 12, 2012	Quarterly Results
Jul 14, 2012	Quarterly Results
Apr 13, 2012	Audited Results
Mar 28, 2012	Allotment of Equity Shares
Feb 23, 2012	Raising of funds by preferential Issue
Feb 21, 2012	To open proposed issue of Equity Shares
Jan 12, 2012	Quarterly Results
Oct 12, 2011	Quarterly Results
Jul 14, 2011	Quarterly Results
Apr 13, 2011	Audited Results
Jan 18, 2011	Quarterly Results
Oct 15, 2010	Quarterly Results
Jul 17, 2010	Quarterly Results
Apr 16, 2010	Audited Results & Others
Jan 15, 2010	Quarterly Results
Oct 12, 2009	Quarterly Results & ESOP
Jul 25, 2009	Quarterly Results
Jul 17, 2009	Employees Stock Option Plan
Jun 19, 2009	Audited Results
Jan 29, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
May 06, 2008	Audited Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jul 10, 2007	Supersession of the earlier resolution
May 03, 2007	Audited Results
Jan 27, 2007	Quarterly Results
Nov 24, 2006	Raising of additional capital
Nov 20, 2006	Raising of additional capital

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