DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Appointment of Company Secretary and Compliance Officer
APPOINTMENT OF MS. DIVYA SALUJA AS A COMPANY SECRETARY AND COMPLIANCE OFFICER.24-06-2020
24-06-2020
DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Submission Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On March 31, 2020 Along With The Auditor'S Report Of The Auditor.
Please find enclosed the Audited Standalone and Consolidated Financial Results along with the Auditors Report of the Auditor for the quarter and year ended on March 31, 2020, approved in the meeting of Board of Directors of the Company held today i.e. June 24, 2020 at 04:00 P.M. at the Corporate office of the Company at 402, New Delhi House, 27 Barakhamba Road, New Delhi -110001.24-06-2020
DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Outcome Of The Board Meeting Held Today Ie 24/06/2020.
This is to inform that the Board of Directors of the Company has, at its meeting held today i.e. 24th day of June,2020, has, inter alia, approved the Audited Annual Accounts and Financial Results of the Company for the quarter and year ended 31st March, 2020 at the Corporate office of the company at 402, New Delhi House, 27 Barakhamba Road New Delhi -110001.24-06-2020
DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Newspaper Cutting 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 Wednesday, 24th day of June, 2020 is published.20-06-2020
DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Board Meeting Intimation for 1.Standalone & Consolidated Audited Financial Results 2.To Consider Other Matters 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.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone along with Consolidated) for the Fourth Quarter (Q-4) as well as year ended on 31st March, 2020. 2. To consider appointment of Vikas Verma & Associates, Company Secretaries as Secretarial Auditor of the Company. 4. To consider appointment of Ms. Divya Saluja as a Company Secretary and compliance Officer of the Company. 5. To consider change in designation of Ms. Shikha Mundra from Executive Women Director to Non- Executive Women Director. 7. 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.18-06-2020
DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Compliance- Compliance Certificate For The Period Ended 31-03-2020
The Certificate Under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2020.19-05-2020
DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Duly Certified By The Practicing Company Secretary For The Half Year Ended On 31St March, 2020.
Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 duly certified by the Practicing Company Secretary for the half year ended on 31st March, 2020.19-05-2020
DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Shareholding for the Period Ended March 31, 2020
DB International Stock Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here07-05-2020
DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020.16-04-2020
DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Statement Of Investor Complaints For The Quarter Ended March 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 1010 Name of the Signatory :- SHIV NARAYAN DAGADesignation :- Managing Director / Whole Time Director10-04-2020