DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Fixes Book Closure for AGM
DB International Stock Brokers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 27, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Reg. 34 (1) Annual Report
Submission of Annual report as per Regulation 34(1) of SEBI (LODR) Regulation, 2015 DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Results- Financial Results For 08.13.2019
Submission of Standalone and Consolidated Unaudited Financial Results for the Quarter ended on June 30, 2019 along with the Limited Review Report of the Auditor. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Outcome of Board Meeting
Submission of Outcome of Board Meeting held on 13.08.2019 at corporate office of the company 402, New Delhi House, 27 Barakhamba Road, New Delhi -110001 DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Board Meeting Intimation for Intimation Of Board Meeting.
DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results (Consolidated along with Standalone) for the First Quarter (Q-1) ended on 30th June, 2019. 2. To Consider Director's Report and draft notice for convening of Annual General Meeting of the Company 3. To appoint M/s Gupta Verma & Sethi as statutory auditor of the Company in place of Chaudhry Vigg James & Co to hold office from the conclusion of this AGM till the conclusion of 32nd Annual General Meeting 4. To consider, approve and take on record the proposed draft resolution for shifting of registered office of the Company outside the local limits of the City having same ROC Jurisdiction i.e.; from 756, Sector 23A, Gurgaon, Haryana-122017 to 70 Housing Board Colony (Old) Near Session's Office, Rewari, Haryana-123401 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 - Shareholding for the Period Ended June 30, 2019
DB International Stock Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Submission Of DEMAT Certificate For The Quarter Ended On June 30, 2019
Please find enclosed the DEMAT Certificate as per Regulation 54(5) of the SEBI (Depositories & Participants) Regulations, 2015 duly certified by the Practicing Company Secretary for the quarter ended 30th June, 2019 DB International Stock Brokers Ltd - 530393 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 08th July, 2019 received from M/s Abhipra Capital Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2019. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by BSE Limited vide circular no. LIST/COMP/01/2019-20 dated 02 April, 2019 and National Stock Exchange of India Limited vide circular no. NSE/CML/2019/11 dated 02 April 2019 and pursuant to the Company`s Code of Conduct. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- HIMANSHI MITTALDesignation :- Company Secretary and Compliance Officer