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


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