D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2011, inter alia, has considered and approved the following:
1. Proposal for declaration and payment of an Interim Dividend of Rs. 2/- per equity share of face value of Rs. 10/- each, for the Financial Year 2010-2011.
2. The Board of Directors has also considered and accorded their in principle approval for an ESOP Scheme titled DBCL-ESOS-2011, for grant of up to 30,00,000/- (Thirty Lacs only) Stock Options to be converted in to 30,00,000/- (Thirty Lacs only) Equity Shares of the Company, subject to approval of the Shareholders and other applicable approvals.
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