DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 03, 2023 for Daga Commodities Pvt Ltd DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the Business Standard and Financial Express Newspaper (Ahmedabad Edition) in which the Audited Financial Results got published for the Quarter (Q-4) and Year ended on 31st March, 2023. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Submission Of Standalone And Consolidated Audited Financial Results For The Fourth Quarter (Q-4) And Year Ended On March 31, 2023 Along With The Auditors Report Pursuant To Compliance Of Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Please find enclosed the Audited Standalone and Consolidated Financial Results along with the Auditors Report duly signed by the Auditor for the Fourth Quarter (Q-4) and Year ended on March 31, 2023, approved in the Meeting of Board of Directors (BM-1) of the Company held today i.e. April 28, 2023 at 03:00 P.M. at the corporate office of the Company at 114, New Delhi House, 27 Barakhamba Road, New Delhi-110001 DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors (BM-1) Held On 28Th April, 2023
Please find enclosed the Outcome of the Meeting of Board of Directors (BM-1) of the Company held on Friday, 28th April, 2023 at 03:00 P.M. at the Corporate Office of the Company at 114, New Delhi House, 27 Barakhamba Road, New Delhi -110001 DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of Notice of Board Meeting (BM-1) to be held on Friday, 28th day of April, 2023. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Board Meeting Intimation for Considering And Approving Audited Financial Results For The Fourth Quarter (Q-4) And Year Ended 31St March 2023 And Other General Matters.
DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve 1. To consider, approve, and take on record the Standalone & Consolidated Audited Financial Results of the Company for the Fourth Quarter (Q-4) and Financial Year ended on 31st March, 2023. 2. To consider re-appointment of Surya Gupta & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company, pursuant to the provisions of section 204(1) of Companies Act, 2013 and Rule 9 of Companies (Appointment and Remuneration Personnel) Rules 2014 and other applicable provisions, if any of the Companies Act 2013 for the FY 2023-24 with effect from 28th April, 2023. 3. To consider any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Certificate Under Clause 40 (9) Of The SEBI (LODR ) Regulations, 2015 For The Financial Year Ended 31St March, 2023
Pursuant to Regulation 40(9) of the Securities and Exchange Board (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a Certificate received from Practicing Company Secretary, for the financial year 2022-23. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on April 18, 2023 for Daga Commodities Pvt Ltd DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 18, 2023 for Daga Commodities Pvt Ltd