DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Newspaper Publication of Veer Arjun and Business Standard Newspaper in which Notice of the meeting of the Board of Directors of the Company which is to be held on Friday, 31st day of July, 2020 is published. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Board Meeting Intimation for Quarterly Results For The First Quarter (Q-1) Ended On 30.06.2020, Consider Re-Appointment Of Mr. Shiv Narayan Daga,As Managing Director, Notice Calling AGM, Propose Shifting Of Registered Office From The State Of Haryana To Gujarat
DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To 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, 2020. 2. To consider re-appointment of Mr. Shiv Narayan Daga, as Managing Director of the Company with effect from 6th September, 2020 for a term of 5 Years. 3. Approval of Board Report, Notice Calling AGM and authorise Mr. Shiv Narayan Daga, Managing Director of the Company, to sign and send the same to the Shareholders of the Company for the Financial Year Ended 31st March, 2020. 4. To propose shifting of Registered Office of the Company from the State of Haryana to the State of Gujarat. 5. 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 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report as per Regulation 24A of SEBI (Listing Obligations and disclosure requirement) Regulations, 2015 duly certified by Practicing Company Secretary for the year ended on March 31st, 2020 DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Disclosure On Related Party Transactions For The Half Year Ended 31St March, 2020.
Disclosure on Related Party Transactions in the format specified in the applicable Accounting Standards for the half year ended 31st March, 2020. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Details of securities dematerialized /rematerialized during the Quarter ended June 30, 2020, as required under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Shareholding for the Period Ended June 30, 2020
DB International Stock Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHIV NARAYAN DAGADesignation :- Managing Director / Whole Time Director DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Closure of Trading Window
We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conducts' and immediate relative thereof from 01st July, 2020 till the end of 48 hours after the declaration of financial results for Quarter ended 30th June, 2020. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of published Financial Results for the quarter and year ended on 31.03.2020