Financial Results & MD&A


  • Financial Results for the year 2017
  • Financial Results for the year 2016
  • Financial Results for the year 2015
  • Financial Results for the year 2014
  • Financial Results for the year 2013
  • Financial Results for the year 2012
  • Financial Results for the year 2011
  • Financial Results for the year 2010

Analyst Presentation


Annual Report


Annual Report Subsidiary


  • Subsidiary Companies Annual Report 2016
  • Subsidiary Companies Annual Report 2015
  • Subsidiary Companies Annual Report 2014
  • Subsidiary Companies Annual Report 2013
  • Subsidiary Companies Annual Report 2012
  • Subsidiary Companies Annual Report 2011
  • Subsidiary Companies Annual Report 2010

Shareholding Statement


Investor Grievance


Scheme of Amalgamation


Code of Conduct

 

CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT EXECUTIVES
DB Realty Limited (‘the Company’) is committed to the highest standards of Corporate Governance in all its activities and processes. It regards corporate governance as the cornerstone for sustained management performance, for serving all the stakeholders and for instilling pride of association.

At the heart of Company’s corporate governance policy is the ideology of transparency and openness in the effective working of the Management and Board.

In furtherance of this policy, the Board of Directors has adopted this ‘Code of Conduct for Board Members and Senior Management Executives ’(‘the Code’) on 15th February, 2010.

For more detail click here

Code of Fair Disclosures and Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015

Revised Code of Conduct

Corporate Governance


AGM/EGM/Postal Ballot, Notices, Reports, etc


Notice of Annual General Meeting for the F.Y. 2016-17 dated 29.09.2017

Notice of Board Meeting dated 14.08.2017

Closing of Trading Window dated 14.08.2017

Notice of Board Meeting dated 14.02.2017

Notice of Board Meeting

Closing of Trading Window dated 14.02.2017

BM Notice in Free Press & Navshakti 09.12.2016

Notice of Board Meeting on 09.12.2016

Closing of Trading Window on 09.12.2016

10th Annual General Meeting held on 29.09.2016 F.Y. 2015-16

Notice of intimation 10th Annual General Meeting F.Y. 2015-16

Notice of Board Meeting dated 14.09.2016

Notice of intimation of Book Closure for Annual General Meeting F.Y. 2015-16

Intimation of Change in Chief Financial Officer / Key Managerial Personnel

Notice of Board Meeting dated 27.5.2016

Notice of Board Meeting dated 6.2.2016

Postal Ballot Voting Result 12.04.2016

Postal Ballot Notice & Postal Ballot Form 5.3.2016

Disclosure of e-voting & Postal Ballot Result dated 6.1.2016 along with Scrutinizer Report

Postal Ballot Notice & Ballot Form

Disclosure of Combined Voting Results through Remote E Voting & Poll Result of the 9th Annual General Meeting dated 26/09/2015

Scrutinizer Report of E Voting & Poll Result of the 9th Annual General Meeting dated 26/09/2015

9th Annual General Meeting Notice Dated 26th September, 2015

Disclosure of E-Voting & Poll Result Dated 2/9/2015

Scrutinizer Report of E-Voting & Poll Dated 2/9/2015

Postal Ballot Notice & Form

Disclosure of Combined Voting Result dated 27/09/2014

Scrutinizers Report on E-Voting & Poll dated 27/09/2014

Policy


Reconciliation of Share Capital Audit


Compliance Regulation 7 (3) SEBI (LODR) RTA & Co


Certificate Regulation 40(9) of SEBI (LODR)


Corporate Information


Statement of Unclaimed Refund