DB Corp Ltd | Investor | Corporate Governance

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Disclosures under Regulation 46 of the LODR

Business Details

Terms and conditions of appointment of Independent Directors

Composition of Board of Directors and its Committees

Code of Conduct of Board of Directors and Senior Management

Whistle Blower Policy

Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions

Policy on material subsidiaries

Familiarisation Programme for Independent Directors (updated till 20 March, 2023)

Policy for Determination of Materiality of any events / information

Dividend Distribution Policy

Policy on Nomination and Remuneration of Directors, KMPs and other employees

Archival Policy

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Private Treaties Deal Disclosure-SEBI Compliance

Financial Information

Board Meeting Intimation

2023

"DBCL - Notice of Board Meeting scheduled to be held on Friday, 19th May, 2023”

"DBCL- Notice of Meeting of the Board of Directors scheduled to be held on Thursday, 2nd February, 2023”

2022

"DBCL- Notice of Meeting of the Board of Directors scheduled to be held on Wednesday, 19th October, 2022”

"D.B. Corp Limited to hold its Board Meeting on 28th July, 2022 for consideration and approval of Q1 FY 2022-23- Unaudited Financial Results and Interim Dividend, if any. ”

"D.B. Corp Limited to hold its Board Meeting on 13th May, 2022 for consideration and approval of Q4 and FY 22- Audited Financial Results and Final Dividend, if any ”

"D. B .Corp Limited to hold its Board Meeting on January 28, 2022 for consideration and approval of Q3 - FY 22 - Unaudited Financial Results ”

2021

"D. B .Corp Limited to hold its Board Meeting on October 28, 2021 for consideration and approval of Q2 - FY 22 - Unaudited Financial Results”

"D. B .Corp Limited to hold its Board Meeting on August 13, 2021 for consideration and approval of Q1 - FY 22 - Unaudited Financial Results and Interim dividend, if any”

"D. B .Corp Limited to hold its Board Meeting on June 17, 2021 for consideration and approval of Q4 and FY 21 - Audited financial results and Final dividend, if any”

"D B Corp Limited to hold its Board Meeting on January 28, 2021 for consideration and approval of Q3 and FY 20 - 21 Unaudited Financial Results”

"Newspaper Notice of Intimation of Board Meeting to be held on January 28, 2021_English”

"Newspaper Notice of Intimation of Board Meeting to be held on January 28, 2021_Gujarati”

2020

"Newspaper Notice for Intimation of Board Meeting to be held on October 21, 2020 - Gujarati Edition”

"Newspaper Notice for Intimation of Board Meeting to be held on October 21, 2020 - English Edition”

"D B Corp Limited to hold its Board Meeting on October 21, 2020 for consideration and approval of Q2 and FY 20 - 21 Unaudited Financial Results”

"Newspaper Notice of Intimation of Board Meeting to be held on August 13, 2020_English”

"Newspaper Notice of Intimation of Board Meeting to be held on August 13, 2020_Gujarati”

"D B Corp Ltd. to hold its Board Meeting on August 13, 2020 for consideration and approval of Q1 and FY 20 - 21 Unaudited financial results ”

"Newspaper Notice for Intimation of Board Meeting to be held on June 23, 2020 - Gujarati language ”

"D B Corp Ltd. to hold its Board Meeting on June 23, 2020 for consideration and approval of Q4 and FY 20, Audited financial results”

"D B Corp Ltd. to hold its Board Meeting on 23rd January 2020 for consideration and approval of Qtr 3 FY 20, Un-audited financial results and declaration of Interim Dividend for FY 20, if any”

2019

" D B Corp Ltd. to hold its Board Meeting on 16th October 2019 to consider and approve the Unaudited Financial Results for Q2 & H1 FY 2019-20 and to consider declaration of Interim Dividend for FY 2019-20, if any.”

"D B Corp Ltd. to hold its Board Meeting on 18th July, 2019 to consider and approve Un-audited Financial Results for Q1 FY 2019-20.”

"DB Corp Ltd. will hold its Board Meeting on 16th May, 2019 to consider and approve Audited Financial Results for FY 2018-19 and to consider the declaration/recommendation of dividend for FY 2018-19 if any.”

"D B Corp Ltd. to hold its Board Meeting on 23rd January 2019 for consideration and approval of Qtr 3 FY 19, Un-audited financial results and declaration of Interim Dividend for FY 19, if any.”

2018

"D B Corp Ltd. to hold its Board Meeting on 25th October, 2018 to consider and approve Un-audited Financial Results for Q2 FY 2018-19”

"D B Corp Ltd. to hold its Board Meeting on 19th July, 2018 to consider and approve Un-audited Financial Results for Q1 FY 2018-19”

"DB Corp Ltd. will hold its Board Meeting on 26th May, 2018 to consider a proposal to Buy back the fully paid-up equity shares of the company.”

"DB Corp Ltd. will hold its Board Meeting on 16th May, 2018 to consider and approve Audited Financial Results for Q4 & FY 2017-18 and to consider the recommendation of Final Dividend for FY 2017-18 if any”

"DB Corp Ltd. will hold its Board Meeting on 18th January'2018 for consideration and approval of Qtr 3 FY 18, un-audited financial results and declaration of Interim Dividend for FY 18, if any"

2017

"D B Corp Ltd. to hold its Board Meeting on 31st October, 2017 to consider and approve Un-audited Financial Results for Q2 & H1 FY 2017-18.”

"D B Corp Ltd. to hold its Board Meeting on 20th July, 2017 to consider and approve Un-audited Financial Results for Q1 FY 2017-18”

"DB Corp Ltd. will hold its Board Meeting on 18th May-2017 to consider and approve the Audited Financial Results for Q4 & FY 2016-17”

"DB Corp Ltd. will hold its Board Meeting on 19th January, 2017 for consideration of Qtr 3 FY 2016-17 Un-audited Financial Results.”

2016

"DB Corp Ltd. will hold its Board Meeting on 20 th October, 2016 for consideration of Qtr 2 FY 16-17 Un-audited Financial Results.”

"DB Corp Ltd. will hold its Board Meeting on 21st July, 2016 for consideration of Qtr 1 FY 16-17 Un-audited Financial Results.”

"DB Corp Ltd. will hold its Board Meeting on 20th May, 2016 to consider Audited Financial Results for Q4 & FY 2015-16, recommend Final Dividend, if any and approve increase in the ceiling on Company’s Foreign Shareholding from existing 20% to 26% allowed under FEMA guidelines, subject to member’s approval to be obtained by way of Special Resolution at the general meeting.”

"DB Corp Ltd. will hold its Board Meeting on 10th March, 2016 to consider declaration of “One-time Special Dividend” for the FY2015-16, if any and to fix Record Date for the purpose.”

"DB Corp Ltd. will hold its Board Meeting on 22nd January, 2016 for consideration of Qtr 3 FY 15-16 Un-audited Financial Results".

2015

"DB Corp Ltd. will hold its Board Meeting on 15 th October, 2015 for consideration of Qtr 2 FY 15-16 Un-audited Financial Results."

"D B Corp Ltd. to hold Board Meeting on 16 th July, 2015 for consideration of Qtr 1 FY 2015-16 Un-audited Financial Results".

"DB Corp Ltd. will hold its Board Meeting on 14th January'2015 for consideration of Qtr 3 FY 14-15, Audited financial results and to consider declaration of Final dividend for the FY 2014-15, if any."

DB Corp Ltd. will hold its Board Meeting on 15th January'2015 for consideration of Qtr 3 FY 14-15, unaudited financial results and to consider declaration of interim dividend for the FY 2014-15, if any.

2014

DB Corp Ltd. will hold its Board Meeting on 16 th October, 2014 for consideration of Qtr 2 FY 2014-15 Unaudited financial results.

D B Corp Ltd. to hold Board Meeting on 17 th July, 2014 for consideration of Qtr 1 FY 2014-15 Unaudited Financial Results.

D B Corp Ltd. to hold Board Meeting on 12th May i.e. Monday to Consider Qtr 4 & FY 14 Audited results and to consider and recommend Final Dividend for FY 14.

DB Corp Ltd. will hold its Board Meeting on 16th January'2014 for consideration of Qtr 3 FY 13-14, unaudited financial results and to consider declaration of interim dividend for the FY 2013-14, if any.

2013

DB Corp Ltd. will hold its Board Meeting on 17th October for consideration of Qtr 2 FY 13-14, unaudited financial results.

D B Corp Ltd. to hold Board Meeting on 18 th July, 2013 for consideration of Qtr 1 FY 2013-14 Unaudited Financial Results.

D B Corp Ltd. to hold Board Meeting on 16 th May, 2013 for consideration of FY 2012-13 Audited Results and to consider & recommend Final Dividend for FY 12-13.

D B Corp Ltd. to hold Board Meeting on 21 st January, 2013 for consideration of Qtr 3 and 9 months FY 2012-13 Unaudited Results and to consider interim dividend for FY 12-13.

2012

D B Corp Ltd. to hold Board Meeting on 19th July, 2012 for consideration of Qtr 4 and FY 2011-12 Audited Results, Qtr 1, 2013 unaudited results and to consider final dividend for FY 11-12.

D B Corp Ltd. to hold Board Meeting on 4th May, 2012 for consideration of Qtr 4 and FY 2011-12 Results and to consider 2nd interim results for FY 11-12.

D B Corp Ltd. to hold Board Meeting on 23rd January, 2012 for consideration of Qtr 3 and 9 M FY 2011-12 Results

2011

D B Corp Ltd. to hold Board Meeting on 20 th October, 2011 for consideration of Qtr 2 and H 1 FY 2011-12 Results.

DB Corp Limited to hold Board meeting on 21st July,2011

D B Corp Ltd. to hold Board Meeting on 18 th May, 2011 for consideration of Qtr 4 and FY 2010-11 results.

D B corp Ltd. Board Meeting dt. on 24th January, 2011 for consideration of Qtr 3'2010 results.

2010

D B Corp Ltd. is Holding Board Meeting on 22nd October 2010 for Considering Qtr 2 '2010 Financial Results.

D B Corp Ltd. is holding Board Meeting on 30th July, for Considering Qtr 1 FY'10 results

Board Meeting to be held for adoption of Audited Financial Results for FY 2009–10

Financial Results

Annual Reports of D. B. Corp Limited

Subsidiary Annual Reports

ESOS Disclosures

ESOP Disclosure 2021 -22

ESOP Disclosure 2020-21

ESOP Disclosure 2019-20

ESOS disclosure 2018-19

ESOS disclosure 2017-18

Shareholding Pattern

Analysts/Institutional Investors Meet details

Schedule of analysts/institutional investors meet

2023

"DBCL- Transcript of Conference Call held on 2nd February, 2023"

"DBCL- Audio Recording of Conference Call held on 2nd February, 2023"

"D.B. Corp Limited to host Q3 FY 2023 Concall on Thursday, February 2, 2023"

2022

"DBCL- Transcript of Conference Call held on 19th October, 2022"

"DBCL- Audio Recording of Conference Call held on 19th October, 2022"

"D.B. Corp Limited to host Q2 FY 2023 Concall on Wednesday, 19th October, 2022"

"D.B. Corp Limited- Transcript of Conference Call held on 28th July, 2022"

"D.B. Corp Limited- Audio Recording of Investor/Analyst Meet held on Thursday, 28th July, 2022"

"D.B. Corp Limited to host Q1 FY 2023 Concall on Thursday, July 28, 2022 at 4:30 PM IST"

"D.B. Corp Limited - Transcript of Conference Call held on 13th May, 2022"

"D.B. Corp Limited - Audio Recording of Investor/Analyst Meet held on Friday, 13th May, 2022"

"D.B. Corp Limited to host Q4 & FY 2021-22 Audited Financial Results Conference Call on Friday, 13th May, 2022 at 4:30 P.M. IST"

"D. B. Corp Limited to host Q3 FY 2022 concall on Friday, January 28, 2022 at 4:30 PM IST"

2021

"D. B. Corp Limited Q2 FY 22 Concall Invite"

"D. B. Corp Limited to host Q1 FY 2022 concall on Friday, August 13, 2021 at 4:30 PM IST"

"D. B. Corp Limited to host Q4 FY 2021 concall on Thursday, June 17, 2021 at 4:30 PM IST"

"D.B. Corp Limited will host Q3 FY 2020–21 Un-audited Financial Results Conference call on Thursday, January 28, 2021 at 4:30 p.m. IST”

2020

"D.B. Corp Limited will host Q2 FY 2020 – 21 Un-audited Financial Results Conference call on Wednesday, October 21, 2020 at 4:30 PM IST”

"D.B. Corp Limited will host Q1 FY 2020 – 21 Un-audited Financial Results Conference call on Thursday, August 13, 2020 at 4:30 PM IST”

"D B Corp will host Q4 & FY 2019 - 20 Audited Financial Results Conference call on Tuesday, June 23, 2020 at 4:30 PM IST”

" D B Corp will host Qtr 3 & 9M FY 2019 - 20 Un-audited Financial Results Conference call on Thursday, 23rd January 2020 at 4:00 PM IST”

2019

"D B Corp will host Qtr 2 FY 2019 - 20 Unaudited Financial Results Conference call on Thursday, 17th October 2019 at 11:30 AM IST”

"D B Corp will host Qtr 1’ FY 2019 - 20 Un-audited Financial Results Conference call on Thursday, 18th July 2019 at 4:30 PM IST.”

"D B Corp will host Qtr 4 & FY 2018 - 19 Audited Financial Results Conference call on Thursday, 16th May 2019 at 4:30 PM IST”

"D B Corp will host Qtr 3 & 9M FY 2018 - 19 Un-audited Financial Results Conference call on Thursday, 24th January 2019 at 1:00 PM IST.”

2018

"D B Corp will host Qtr 2 & H1 FY 2018 - 19 Un-audited Financial Results Conference call on Thursday, 25th October 2018 at 3:30 PM IST”

"D B Corp will host Qtr 1’ FY 2018 - 19 Un-audited Financial Results Conference call on Thursday, 19th July 2018 at 3:30 PM IST”

"D B Corp Ltd will host Qtr 4 & FY 2018 Audited Financial Results Conference call on Wednesday,16th May 2018 at 4:00 PM IST”

"D B Corp Ltd will host Qtr 3 & 9M FY 2018 Un-audited Financial Results Conference call on Thursday, 18th January 2018 at 4:00 PM IST”

2017

"D B Corp Ltd will host Qtr 2 & H1 FY 2018 Un-audited Financial Results Conference call on Wednesday, 1st November 2017 at 11:30 AM IST”

"D B Corp will host Qtr 1’ FY 2017 -18 Un-audited Financial Results Conference call on Friday, 21st July 2017 at 12:30 PM IST”

"D B Corp Ltd will host Qtr 4’ FY 2016 -17 Audited Financial Results Conference call on Friday, 19th May 2017 at 1:00 PM IST”

"D B Corp will host Qtr 3' FY 2016 -17 Un-audited Financial Results Conference call on Friday, 20th January 2017 at 12:30 PM IST.”

2016

"D B Corp will host Qtr 2’ FY 2016 -17 Un-audited Financial Results Conference call on Friday, 21st October 2016 at 12:30 PM IST.”

"D B Corp Ltd will host Qtr 1’ FY 2016-17 Unaudited Financial Results Conference call on Friday, 22nd July 2016 at 12.00 PM IST”

"RESCHEDULED: D B Corp Ltd will host Qtr 4’ FY 2015-16 Audited Financial Results Conference call on Friday, 20th May 2016 at 3.00 PM IST.”

"D B Corp will host Qtr 3’ FY 2015 -16 Un-audited Financial Results Conference call on Friday, 22nd January 2016 at 3.00 pm IST”.

2015

"D B Corp will host Qtr 2' FY 2015 -16 Un-audited Financial Results Conference call on Thursday, 15th October 2015 at 3.00 pm IST".

"D B Corp will host Qtr 1 FY 2015 -16 Un-audited Financial Results Conference call on Friday, 17th July 2015 at 12.30 Noon IST".

"D B Corp will host Qtr 4' FY 15 Audited Financial Results Conference call on Thursday, 14th May 2015 at 2.30 PM IST".

"D B Corp will host Qtr 3 FY 15 unaudited Financial Results Conference call on Thursday, 15th January 2015 at 2.30 PM IST".

2014

D B Corp will host Qtr 2 FY 15 unaudited Financial Results Conference call on Friday, 17th October 2014 at 12 Noon IST.

D B Corp will host Qtr 1 FY 15 unaudited Financial Results Conference call on Friday, 18th July 2014 at 12 Noon IST.

D B Corp Ltd. will Host Qtr 4 & FY 14 Financial Results Conference call on Tuesday, 13 th May 2014 at 11.00 AM IST.

D B Corp will host Qtr 3 FY 14 unaudited Financial Results Conference call on Thursday, 16th January 2014 at 4.30 PM IST.

2013

D B Corp will host Qtr 2 FY 14 unaudited Financial Results Conference call on Friday, 18th October 2013 at 12 Noon IST.

D B Corp will host Qtr 1 FY 14 unaudited Financial Results Conference call on Friday, 19th July 2013 at 12 Noon IST.

D B Corp will host Qtr 4 & FY 13 Financial Results Conference call on Friday, 17th May 2013 at 12 Noon IST.

DB Corp Ltd. to host Qtr. 3 & YTD 9 months' FY 2013 Financial Results Conference Call on Tuesday, 22 nd January, 2013 at 12.30 PM IST.

2012

DB Corp Ltd. to host Q2 & H1, FY 2012-13 Financial Results Conference Call on Friday, 19th October, 2012 at 12.00 Noon IST.

DB Corp Ltd. to host Q1 FY 2012-13 Financial Results Conference Call on Friday, 20 th July, 2013 at 12.00 Noon IST.

DB Corp Ltd. to host Q4 and Financial Year 2011-12 Results Conference Call on Monday, 7th May, 2012 at 11.30 AM IST.

D B Corp Ltd. to host Con call on Tuesday, 24th January, 2012 for announcement and discussions on Q3 and 9 M FY 2011-12 results.

2011

D B Corp Ltd. to host Con call on Friday, 21st October, 2011 for announcement and discussions on Q 2 and H 1 FY 2011-12 results.

D B Corp Ltd. to host Con call on Friday, 22nd July, 2011

DB Corp Ltd. to host Q4 and Financial Year 2010-11 Results Conference Call on Thursday, 19 th May, 2011 at 2.00 PM IST

D B Corp Ltd. will host Q3 FY11 conference call for investors and analysts on Tuesday, Jan 25, 2011 at 2:00 PM IST.

2010

DB Corp Ltd. to host Q2 FY2011 concall on Monday, Oct 25, 2010 at 2:00 PM IST.

DB Corp Ltd to host Q1 FY2011 concall on Monday, August 2, 2010 at 2:00 PM IST

Presentations made by the Company to analysts/institutional investors

Audio or Video recordings and transcripts of analyst calls

Annual Secretarial Report

Annual Secretarial Report FY 2022-23

Annual Secretarial Report FY 2021-22

Annual Secretarial Report FY 2020-21

Annual Secretarial Report FY 2019-20

Annual Secretarial Report FY 2018-19

Disclosure of Events under Regulation 30 of LODR

2023

"D. B .Corp Limited - Transcript of Investors / Analysts Meet held on Friday, 19th May, 2023"

"D. B .Corp Limited - Outcome of Board Meeting held on May 19, 2023"

"DBCL- Newspaper Advertisement for Audited Financial Results for Q4 FY 2022-23 year ended March 31, 2023"

"Investors/Analyst Meeting Recording held for Q4 of FY 2022-23"

"Disclosure of Related Party Transactions for the half year ended 31st March, 2023"

"D. B .Corp Limited - Audited Financial Result for Q4 and FY ended 31st March, 2023"

"Litigation Update - Disclosure under Regulation 30 of the SEBI Listing Regulations"

"Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 "

"Disclosure pertaining to allotment of 7,300 equity shares under ESOP Scheme 2021"

"Initial Disclosure pursuant to SEBI Circular dated August 10, 2021"

"Intimation of Closure of Trading Window by D. B. Corp Limited - Q4 and FY 2022-23"

"DBCL- Change in KMP on March 28 ,2023"

"DBCL- Outcome of Change in KMP for determination of Materiality"

"DBCL- Newspaper Advertisement for Unaudited Financial Results for Q3 FY 2022-23 ended on December 31, 2022"

"Newspaper Advertisement for Transfer of Shares to Investor Education Protection Fund in April, 2023"

"Disclosure pertaining to allotment of 36,013 equity shares under ESOP Schemes 2011 and 2021"

2022

"Intimation of Closure of Trading Window by D. B. Corp Limited - Q3 FY 2022-23"

"Newspaper Advertisement for Transfer of Shares to Investor Education Protection Fund in February, 2023"

"Disclosure of Related Party Transactions for the half year ended 30th September, 2022"

"DBCL- Newspaper Advertisement for Unaudited Financial Results for Q2 FY 2022-23 ended on September 30, 2022"

"DBCL- Outcome of Board Meeting held on 19th October, 2022"

"DBCL- Voting Results and Scrutinizer Report of the 26th AGM held on 20th September, 2022"

"DBCL- Proceeding of the 26th AGM held on 20th September, 2022"

"Newspaper Advertisement- Post dispatch of 26th AGM Notice"

"Newspaper Advertisement- Pre dispatch of 26th AGM Notice"

"Newspaper Publication for Unaudited Financial Results for Q1 FY 2022-23 ended on June 30, 2022"

"D.B. Corp Limited - Outcome of Board Meeting held on 28th July, 2022"

"Newspaper Advertisement for Transfer of Shares to Investor Education Protection Fund in September, 2022"

"Disclosure of Related Party Transactions for the half year ended 31st March, 2022"

"Newspaper Publication for Audited Financial Results for Q4 and Financial Year ended 31st March, 2022"

"D.B. Corp Limited - Outcome of Board Meeting held on 13th May, 2022"

"Press Release – Dainik Bhaskar Brand Marketing Campaign for Digital Business App Awareness"

"D. B. Corp Limited announces 20% increase in ad rates on MY FM across all its key markets with effect from February 15, 2022"

"Newspaper Publication for Unaudited Financial Results for third quarter and nine months ended on December 31, 2021 of FY 2021-22"

"D. B .Corp Limited - Outcome of Board Meeting held on January 28, 2022"

2021

"Intimation of Closure of Trading Window by D. B. Corp Limited"

"Disclosure under Regulation 30 of SEBI LODR - Newspaper Notice publication for Transfer of shares to Investor Education and Protection Fund Authority on or after February 20, 2022"

"Disclosure of Related Party Transactions for the half year ended on September 30, 2021"

"Newspaper Publication for Unaudited Financial Results for second quarter and half year ended on September 30, 2021 of FY 2021-22"

"D. B .Corp Limited - Outcome of Board Meeting held on October 28, 2021"

"Disclosure under Regulation 30 - Appointment and Re-appointment of Directors"

"Newspaper Publication for Unaudited Financial Results for 1st quarter ended June 30, 2021 of FY 2021-22"

"D. B .Corp Limited Outcome of Board Meeting held on August 13, 2021"

"Disclosure under Regulation 30 of SEBI LODR - Credit Rating"

"Disclosure under Regulation 30 of SEBI LODR - Income Tax Enquiry"

"Disclosure of Related Party Transactions for the half year ended on March 31, 2021"

"Newspaper Publication of Financial Results for the quarter and financial year ended on March 31, 2021"

"D. B. Corp Limited to host Q4 FY 2021 concall on Thursday, June 17, 2021 at 4:30 PM IST"

"Disclosure under Regulation 30 of SEBI LODR - Newspaper Notice publication for Transfer of shares to Investor Education and Protection Fund Authority on or after August 29, 2021"

"Disclosure regarding Stock Exchange Intimation pertaining to allotment of 6,337 equity shares under ESOP Scheme 2011"

"Disclosure under Regulation 30 of SEBI LODR_Setting aside NCLT order w.r.t. admission of CIRP against DBCORP”

"Disclosure under Regulation 30 of SEBI LODR_Order passed by NCLT w.r.t. CIRP and Withdrawal Application filed by IRP”

"Newspaper Publication of Financial Results for 3rd quarter and nine months ended December 31, 2020 – English Newspaper”

"Newspaper Publication of Financial Results for 3rd quarter and nine months ended December 31, 2020 – Gujarati Newspaper”

"D. B. Corp Limited Outcome of the Board Meeting held on January 28, 2021”

"Disclosure under Regulation 30 of SEBI LODR_Cessation of Independent Directors”

2020

"Disclosure of Related Party Transactions for the half year ended on September 30, 2020”

"Newspaper Publication of Financial Results for 2nd quarter and half year ended September 30, 2020”

"Disclosure under Regulation 30 of SEBI LODR_Appointment of Independent Director”

"D. B. Corp Limited Outcome of the Board Meeting held on October 21, 2020”

"Disclosure under Regulation 30 of SEBI LODR_Reaffirmation in Credit Ratings”

"Voting Results and Scrutinizers' Report of the 24th Annual General Meeting of D. B. Corp Limited held on September 25, 2020”

"Proceedings of the 24th Annual General Meeting of D. B. Corp Limited”

"D. B. Corp Limited - Newspaper Notice publication for 24th Annual General Meeting of the Company to be held on September 25, 2020”

"D. B. Corp Limited - Notice and Annual Report of FY 2019 - 20 for 24th Annual General Meeting of the Company to be held on September 25, 2020 ”

"Newspaper Publication of Financial Results for 1st quarter ended June 30, 2020 – English Newspaper”

"Newspaper Publication of Financial Results for 1st quarter ended June 30, 2020 – Gujarati Newspaper”

"D. B. Corp Limited Outcome of the Board Meeting held on August 13, 2020”

"Disclosure of Related Party Transactions for the half year ended on March 31, 2020”

"Newspaper Publication of Financial Results for the quarter and financial year ended on March 31, 2020”

"D B Corp Limited Outcome of the Board Meeting held on June 23, 2020”

"Disclosure under Regulation 30 of SEBI LODR_ Impact of CoVID-19 on Business”

"Disclosure regarding Stock Exchange Intimation pertaining to allotment of 3,450 equity shares under ESOP Scheme 2011”

"Published in Newspaper --Q3 FY 2020 Financial Results approved in Board Meeting held on January 23rd 2020”

"Outcome of Board Meeting held on January 23, 2020”

"Newspaper Notice Q3 FY 2019-20 - Board Meeting, January 23, 2020”

2019

Disclosure of Related Party Transactions for the half year ended on September 30, 2019

Disclosure of Related Party Transactions for the half year ended on March 31, 2019

"MY FM has increased its ad rates by 15%; effective 15th November 2018, backed by strong growth in listenership across its key markets”

2018

"As per Hansa Research Readership Report 2018, Dainik Bhaskar is at Number 2 position with an average issue readership (AIR) of 9.11 lakhs readers.”

"DB Corp Board announces the buyback of up to 5% of total paid-up equity capital, at a price of Rs.340/ - per share, for an aggregate amount of up to Rs.312.80 Crore. Promoters and Promoters Group have expressed their intention to tender only upto maximum of 1.85% of the total paid-up equity capital.”

2017

"Mr. Naveen Kumar Kshatriya, Independent Director resigns from DB Corp Board w.e.f 30th Sept 2017”

"Dainik Bhaskar announced its successful launch of its new edition from Surat, to cater to around 28 lacs non-gujarati living population of the Surat city.”

2016

"RBI Press Release issued dated – 26th May 2016, has lifted the FIIs investment limit to 26% from current 20%.”

"Launch of DB Post”

"World Association of Newspapers (WAN IFRA) declares Dainik Bhaskar as World 4th Largest Newspaper and top Indian Newspaper”.

"D.B. Corp Ltd has once again delivered strong Circulation growth of High Double Digit in Qtr 3 of FY16 and impressive Radio & Digital revenue growth”.

2015

"D.B. Corp Ltd announces its quarterly results with Sustained Circulation Growth of Strong Double Digit".

"Dainik Bhaskar Announces successful launch of Dainik Bhaskar Newspaper from Muzaffarpur Edition".

"Dainik Bhaskar Announces successful launch of Dainik Bhaskar Newspaper from Gaya Edition".

"Dainik Bhaskar Announces successful launch of Dainik Bhaskar Newspaper from Bhagalpur Edition".

"D B Corp Ltd. continue to show Deliver Impressive Growth in Top Line".

"D B Corp ltd. has delivered another qtr of robust Bottom line growth over very high base of Qtr 3 of last year."

2014

D B Corp Ltd. is awarded Highest Rating of "AAA" by CARE Rating Agency.

D B Corp ltd. has delivered another qtr of robust top line growth over very high base of Qtr 2 of last year.

D B Corp Qtr 4 & FY 2014 Conference -Call Transcript.

D B Corp Exhibits sustained Advt. Growth of 14.5% in Qtr 4 of FY 14.

Dainik Bhaskar Newspaper rises from Patna-Bihar and has become most popular newspaper for readers of Patna City from Day 1 of the Launch.

DB Corp Qtr 3' FY 13-14, Unaudited financial results reflects phenomenal growth in Advt Revenue at 18.2% YOY , Operating Profit at 31% YOY. PAT Grew by 34% YOY.

DB Corp Qtr 2' FY 13-14, Unaudited financial results reflects strong growth in Advt Revenue at 17% YOY. Bottomline shows the impressive growth of 24% YOY.

2013

DB Corp Ltd. Announces successful launch of 7th Edition of Divya Marathi from Amravati, Maharashtra.

DB Corp Qtr 1' FY 13-14, Unaudited financial results reflects phenomenal growth in Advt Revenue at 21% YOY , Operating Profit at 65% YOY. PAT Grew by 74% YOY.

DB Corp Ltd. Announces successful launch of 6th Edition of Divya Marathi from Akola, Maharashtra.

DB Corp Ltd. Qtr 4 results, shows impressive growth in Ad revenue at 13% YOY. Operating profit grew by 28% YOY. Board recommended final dividend of Rs. 3.50 per share of Rs. 10 each.

Scheme of Demerger of Internet Business of IMCL into DBCL

Results of Postal Ballot dt. 14 Dec 2013

BSE – Observation Letter

NSE- Observation Letter

Reply to SEBI Queries dated 27.08.2013

Complaints Report

Annexure to Valuation Report and Revised Undertaking

Shareholding pattern of DBCL & IMCL

Scheme of Demerger - Fairness Opinion & Valuation Report

Scheme of Demerger of Internet Business of IMCL into DBCL.

DB Corp Ltd. Qtr 4 results, shows impressive growth in Ad revenue at 13% YOY. Operating profit grew by 28% YOY. Board recommended final dividend of Rs. 3.50 per share of Rs. 10 each.

DB Corp Qtr 3' FY 12-13, unaudited financial results reflects phenomenal growth in operating Profit at 25% YOY. PAT Grew by 28% YOY.

2012

DB Corp Ltd. Qtr 2 results, shows impressive growth in total revenue at 8% YOY. Operating profit grew by 24% YOY.

Digital arm of DB Corp Ltd witnesses strong & impressive growth in page view, unique visitors and time spent, in last few years.

This is 4th time, when Dainik Bhaskar Group various new launches and launch strategy has been considered as case study by the most repute management institute of India and Abroad. Earlier cases are Mudra Institute of Communication ( MICA) for Jaipur Launch , Indian Institute of Management (Ahmadabad) for Ahmadabad Launch, Marico Foundation, London, for case study, in Break Through Innovations and now Indian Institute of Management (Bangalore) for Aurangabad Launch.

D B Corp Qtr 1 FY 13 unaudited Financial nos. reflect solid growth in Top line at 7%. Operating profit grew 12% QOQ at Rs. 85 Crs.

D B Corp Qtr 4 and FY 12 unaudited Financial nos. reflect strong growth in Top line at 14%. Solid PAT Revenue at Rs. 45.4 Crs.

DB Corp Ltd. Announces Launch of Dainik Bhaskar School for Media Training Association with Dale Carnegie.

DB Corp Limited Announces Successful Launch of 5th Edition of Divya Marathi from Sholapur, Maharashtra.

D B Corp Qtr3 FY 2012 Conference call- Transcript.

D B Corp Qtr 3 and YTD Dec. FY 12 Financial nos. reflect strong growth in Top line at 14%. Solid PAT Revenue at Rs. 55.4 Crs. after Forex loss of Rs. 9 Crs.

2011

D B Corp Qtr 2 and H 1 nos. reflect strong growth in Top line and Advt. revenue at 18%.

Divya Marathi Emerges Frontrunner in Aurangabad City-Reveals IMRB Readership Survey.

DB Corp Limited announces launch of 3rd Edition of Divya Marathi from Jalgaon.

D B Corp Q1 FY12 results exhibits strong growth.

DB Corp Limited Announces Launch of 2nd Edition of Divya Marathi in Nashik, Maharashtra

D B Corp Ltd. to hold 15th Annual General Meeting on 8th July 2011

DB Corp Limited Announces Launch of Marathi Newspaper- Divya Marathi in Aurangabad

D B Corp Ltd Results & Press Release - FY 2010-11 and Q4 FY11

D B Corp Ltd Announces Public Launch of Dhanbad Edition - 17th April 2011.

D B Corp Ltd. announces launch of Marathi language newspaper in Maharashtra, 03 Feb 2011

D B Corp Ltd Results & Press Release - Quarter Ended December 31, 2010

2010

Dainik Bhaskar Emerges Frontrunner In Ranchi City- Reveals IMRB Readership Survey

Press Release on Jamshedpur launch.

D B Corp Ltd. Qtr.2 September'10 results shows robust growth in topline as well as bottomline

Press Release on Jammu launch.

D B Corp Ltd. announced Mega plans to Launch new Printing Centers and Editions in is Existing Territories of Rajasthan, M.P. , Punjab,Gujarat.

D B Corp Ltd. Qtr.1 June'10 results shows robust growth in topline as well as bottomline

DB Corp Ltd's Annual General Meeting (AGM) for the year 2010 proposed to be held on 20th July, 2010

D B Corp Ltd. Becomes Largest EBIDTA Margin Company in Listed Print Media Companies of India in FY 09-10

DB Corp Limited's pre-launch activities covering Jharkhand continues to be well on-course

Board of Directors of D.B. Corp Limited Considers the Merging of Radio Busines

DB Corp announces launch of new States

DB Corp Ltd announce Interim Dividend

Announcement of Q3 FY10 Result

Buyback

Postal Ballot notice for Buyback of shares

Postal ballot form for Buyback of shares

Voting Results of Postal Ballot - Buyback 2018

Record Date - Buyback 2018

Public Announcement - Buyback 2018

Post Buyback Public Announcement 31.08.2018"

Intimation of filling of DLOF with SEBI - Buyback 2018

Letter of Offer (LOF) - Buyback 2018

Contact information for grievance redressal

Ms. Anita Gokhale

dbcs@dbcorp.in

KFin Technologies Limited, RTA
einward.ris@kfintech.com

Contact information of the designated officials for handling investor grievances

Ms. Anita Gokhale

Company Secretary,
Compliance Officer and Nodal Officer (IEPF)
Tel: +91 22 7157 7000
Fax: +91 22 7157 7093
dbcs@dbcorp.in
Website: dbcorpltd.com

KFin Technologies Limited

Registrar & Share Transfer Agent
Plot No 31 & 32,
Selenuim Building,
Tower B, Financial District, Nanakramguda, Gachibowli,
Hyderabad,Telangana -500032
Tel: 040 - 67162222 / 79611000 / 18003094001
Fax: 040 - 23001153
einward.ris@kfintech.com
Website: www.kfintech.com

Key Managerial Personnel for Determining Materiality

Mr. Lalit Jain

Chief Financial Officer
Tel: +91 755-4730000
cfo@dbcorp.in