D.B. Corp: Board Meeting Intimation for 1. Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015;
2. Closure Of Trading Window

D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 inter alia to consider and approve D.B. Corp Limited has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 23 2020 in Mumbai at 10.30 a.m. inter alia to consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended on December 31 2019 and to consider declaration of Interim Dividend for the FY 2019 - 20 if any.

Further we wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and in terms of D. B. Corp Limited - Code of Conduct to regulate monitor and report trading by insiders the trading window for Directors Designated Employees and other Specified Persons as defined in the Code was closed w.e.f. January 1 2020 and shall remain closed until the expiry of 48 hours from the declaration of the Un-audited Financial Results of the Company for the third quarter and nine months ended on December 31 2019.