In terms of provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 and other applicable regulatory provisions, if any, DCB Bank has informed that it enclosed the newspaper advertisements published on May 28, 2022 in Business Standard (English) and Pudhari (Marathi), in compliance with the Ministry of Corporate Affairs, Govt. of India General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 27th Annual General Meeting (AGM) of the company to be held on Wednesday, June 22, 2022 at 2.30 pm (IST) via Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’). The above information is being made available on the website of the Bank at www.dcbbank.com
The above information is a part of company’s filings submitted to BSE.
