DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - OUTCOME OF BOARD MEETING HELD ON 25TH JUNE, 2021
Outcome of the Meeting of Board of Directors of the Company held on Friday, 25th June, 2021 at 04: 00 P.M at the Corporate Office of the Company at 114, New Delhi House, 27 Barakhamba Road 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 Friday, 25th day of June, 2021.. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Statement For The Fourth Quarter And Year Ended 31St March, 2021 And Other Matters As Decided By The Board
DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1.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, 2021. 2.Notices in Form MBP-1 regarding disclosure of Director`s interest or concern in companies (including Shareholding), firms or other association of individuals, to be received from Directors of the Company.. 3. Consider appointment of Surya Gupta & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company. 4. Consider appointment of Ms. Pragya Singh as a Company Secretary and Compliance Officer. 5. Consider Resignation of Ms. Divya Saluja as a Company Secretary and Compliance Officer. 6. Consider any other matter with the permission of the Chair as the Board thinks fit. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Clarification On Movement In Price
We draw your kind attention that if and when there is any material development with respect to the affairs of the company, stock exchanges are kept advised, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the company policy for determination of materiality of events and information for disclosure to the Stock Exchanges DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Clarification sought from DB International Stock Brokers Ltd
The Exchange has sought clarification from DB International Stock Brokers Ltd on May 31, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read along with SEBI Circular CIR/CFD/CMD1/27/2079 dated, February 08, 2019, we are submitting herewith Annual Secretarial Compliance Report dated 28th April, 2021 issued by Practicing Company Secretary for the Financial Year 2020-21. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDB (INTERNATIONAL) STOCK BROKERS LTD. 2CINL67120GJ1992PLC121278 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Divya Saluja Designation: Company Secretary EmailId: COMPLIANCE@DBONLINE.IN Name of the Chief Financial Officer: SANJEEV KUMAR RAWAL Designation: Chief Financial Officer EmailId: COMPLIANCE@DBONLINE.IN Date: 26/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended On 31.03.2021
Pursuant to Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 22.04.2021 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the half year ended on 31.03.2021 (Period from 01.10.2020 to 31.03.2021). DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2021
In Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Abhipra Capital Limited, Registrar and share transfer Agent and the Compliance Officer of DB (International) Stock Brokers Limited, for the half year ending on 31.03.2021 in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and records. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Shareholding for the Period Ended March 31, 2021
DB International Stock Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here