Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, DCB Bank has informed that it enclosed copies of the newspaper advertisements published on June 01, 2022 in Business Standard (English) and Pudhari (Marathi), regarding, inter alia, completion of mailing of the Notice of the 27th Annual General Meeting (AGM) 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 from time to time, Regulation 44 of SEBI Listing Regulations and Secretarial Standards of General Meetings issued by Institute of Company Secretaries of India. The above information is also available on the website of the Bank at www.dcbbank.com
The above information is a part of company’s filings submitted to BSE.
