DCB Bank has informed that pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, the Company enclosed copies of the Newspaper Cuttings of the advertisements published on June 19, 2020 in Business Standard (English) and Pudhari (Marathi), regarding completion of mailing of the Notice of AGM, mode, date and time of holding the AGM, e-voting information etc. for the 25th Annual General Meeting of the Bank, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, General Circular No.17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs (MCA) and Regulation 44 of the SEBI Listing Regulations. The above information is also available on the website of the Bank www.dcbbank.com.
The above information is a part of company’s filings submitted to BSE.
