DB International Stock Brokers Ltd - 530393 - Shareholder Meeting To Be Held On Tuesday, 28Th September, 2021.
NOTICE is hereby given that the Twenty Ninth (29th) Annual General Meeting of DB (International) Stock Brokers Limited will be held on Tuesday, September 28, 2021 at 09:30 A.M. (IST) at P05-02A & P05-02B, 5th Floor, Tower-A, World Trade Center, Block-51, Road 5E, Zone-5, GIFT City, Gandhinagar, Gujarat-382355 DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Intimation Of Book Closure For The Purpose Of 29Th Annual General Meeting Of The Company To Be Held On 28Th September, 2021.
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain closed from Monday, 20th September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting of the company to be held on 28th September, 2021. We would further like to inform that the Company has fixed 23rd September, 2021 as the 'CUT OFF DATE' for determining the eligibility of the Member to Vote by Electronic means. 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 Un-Audited Financial Results published for the Quarter ended on 30th June, 2021 DB International Stock Brokers Ltd - 530393 - Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended On June 30, 2021 Along With The Limited Review Report By The Auditor Pursuant To Compliance Of Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report by the Auditor for the quarter ended on June 30, 2021, approved in the meeting of Board of Directors of the Company held today i.e. August 03, 2021 at 04:00 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 Submission Of Outcome Of Board Meeting (BM-2) Held On 03Rd August, 2021 At Corporate Office Of The Company
Submission of Outcome of Board Meeting (BM-2) held on 03rd August, 2021 at Corporate Office of the Company DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Cutting of Business Standard and Financial Express Newspaper (Ahmedabad Edition) in which Notice of the meeting of the Board of Directors of the Company which is to be held on Tuesday, 03rd day of August, 2021 is published. DB International Stock Brokers Ltd - 530393 - Board Meeting Intimation for 1.Standalone & Consolidated Unaudited Financial Results Along With Limited Review Report For The 01St Quarter Ended On 30Th June, 2021. 2. Other General Matters And Any Other Matter With The Permission Of The Chair As The Board Thinks Fit
DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve 1. Consider, approve, and take on record the Standalone & Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the First Quarter (Q-1) ended on 30th June, 2021 2. Consider re-appointment of Mr. Milap Chand Bothra as an Independent Director of the Company for the period of 5 Years subject to the approval of the Shareholders in the ensuing Annual General Meeting. 3.Consider Director's Report and draft notice for convening of Annual General Meeting of the Company proposed to be held in the month of September at the venue as may be decided by the Board of Directors. 4. 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th, June, 2021 DB International Stock Brokers Ltd - 530393 - Disclosure On Related Party Transactions For The Half Year Ended 31St March,2021.
Disclosure on Related Party Transactions in the format specified in the applicable Accounting Standards for the half year ended 31st March,2021.. DB International Stock Brokers Ltd - 530393 - Disclosure On Related Party Transactions For The Half Year Ended 31St March,2021.
Disclosure on Related Party Transactions in the format specified in the applicable Accounting Standards for the half year ended 31st March,2021..