DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
DB International Stock Brokers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of Scrutinizer's on Remote E-voting and Poll conducted at the 28th Annual General Meeting of DB (International) Stock Brokers Limited held on Monday, 14th day of September, 2020 at 04:00 P.M. at 70, Housing Board Colony (old Near Mini Secretariat, Rewari, Haryana- 123401 DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 28th Annual General Meeting of the Company held on Monday, September 14th, 2020 at 70, Housing Board Colony (old) Near Mini Secretariat Rewari Haryana-123401. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The copy of the Business Standard and Veer Arjun newspaper publication of the Intimation of 28th Annual General Meeting of the Company to be held on September 14, 2020. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Corporate Action- Fixes Book Closure For The Purpose Of 28Th Annual General Meeting Of The Company To Be Held On 14Th September, 2020 From Tuesday, 08Th September, 2020 To Monday, 14Th September, 2020 (Both Days Inclusive)
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 close from Tuesday, 08th September, 2020 to Monday, 14th September, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting of the company to be held on 14th September, 2020 DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Reg. 34 (1) Annual Report
We are submitting herewith notice of the 28th Annual General Meeting of the members of the Company alongwith the Annual report scheduled to be held on Monday, the 14th September, 2020 at 4:00 P.M at the Registered Office of the Company at 70, Housing Board Colony (old) Near Mini Secretariat, Rewari, HR 123401 DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Intimation Of 28Th Annual General Meeting To Be Held On Monday, September 14, 2020
we are submitting herewith notice of the 28th Annual General Meeting of the members of the Company scheduled to be held on Monday, the 14th September, 2020 at 4:00 P.M at the Registered Office of the Company at 70, Housing Board Colony (old) Near Mini Secretariat, Rewari, HR 12340 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. 2CINL67120HR1992PLC035349 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 CER-4 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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 AND COMPLIANCE OFFICER EmailId: compliance@dbonline.in Name of the Chief Financial Officer: VISHNU KUMAR SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: vishnusharma@dbonline.in Date: 14/08/2020 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 - Disclosure Of Material Impact Of Covid 19 Pandemic On Listed Entities Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosures of events specified in Para B of Part A of Schedule III of LODR, based on application of the guidelines for materiality. Clause 6 of Para B of Part A of Schedule III of LODR specifies events such as 'Disruption of operations of any one or more units or division of the listed entity due to natural calamity (earthquake, flood, fire etc.), force majeure or events such as strikes, lockouts etc.' DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The copy of the Business Standard and Veer Arjun newspaper publication of the un-audited financial results printed for the first Quarter ended on 30th June, 2020