D. B. Corp has informed that a meeting of the board of directors of the company will be held on January 21, 2013 to consider and approve the un-audited financial results of the company for the 3rd Quarter / Nine months ended on December 31, 2012 and to consider declaration of interim dividend for the FY 2012-13, if any.
The above information is a part of company’s filings submitted to BSE.