Appointment of Company Secretary / Compliance Officer
The Board of Directors at its Board meeting held on 25th January, 2018 has appointed Ms. Komal Khurana, as the Company Secretary of the Company w.e.f. 25th January, 2018. Further, pursuant to Regulation 6 of the LODR, Regulations 2015, she also has been appointed as the Compliance Officer of the Company. Appointment of Chief Financial Officer (CFO)
This is to inform to the Stock Exchange that Mr. Vishnu Kumar Sharma, has been appointed as a Chief Financial Officer of the Company, w.e.f. 25th January, 2018. Outcome of Board Meeting
Meeting of the Board of Directors of DB (International) Stock Brokers Limited concluded at 05:00 P.M. the Outcome of the Meeting is attached. FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED ON 31.12.2017 IS CONSIDERED, APPROVED AND TAKEN ON RECORD BY THE BOARD OF DIRECTORS OF THE COMPANY AT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 25TH DAY OF JANUARY, 2017 AT THE CORPORATE OFFICE OF THE COMPANY AT 402, NEW DELHI HOUSE, 27 BARAKHAMABA ROAD NEW DELHI-110001
FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED ON 31.12.2017 IS CONSIDERED, APPROVED AND TAKEN ON RECORD BY THE BOARD OF DIRECTORS OF THE COMPANY AT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 25TH DAY OF JANUARY, 2017 AT THE CORPORATE OFFICE OF THE COMPANY AT 402, NEW DELHI HOUSE, 27 BARAKHAMABA ROAD NEW DELHI-110001 INTIMATION OF THE MEETING OF THE BOARD OF DIRECTORS OF DB (INTERNATIONAL) STOCK BROKERS LIMITED
INTIMATION OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH IS TO BE HELD ON THURSDAY 25.01.2018 AT THE CORPORATE OFFICE OF THE COMPANY AT 402, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI-110001 AT 04:30 P.M. NEWSPAPER PUBLICATION OF THE NOTICE OF THE BOARD MEETING IS ALSO ATTACHED HEREWITH. Shareholding for the Period Ended December 31, 2017
DB International Stock Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here STATEMENT OF INVESTORS COMPLIANTS FOR THE QUARTER ENDED ON 31.12.2017
STATEMENT OF INVESTORS COMPLIANTS FOR THE QUARTER ENDED ON 31.12.2017 Newspaper Publication
NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS AS ON 30.09.2017 OF DB (INTERNATIONAL) STOCK BROKERS LIMITED WHICH WAS APPROVED IN THE BOARD MEETING HELD ON 24.11.2017 Unaudited Financial Results Along With Reconcillation Table For The Quarter Ended On 30.09.2017 Adopted At The Board Meeting Held On 24.11.2017 At The Corporate Office Of The Company At 402, New Delhi House, 27 Barakhamba Road New Delhi-110001
Unaudited Financial Results along with Reconcillation table for the Quarter Ended on 30.09.2017 adopted at the board meeting held on 24.11.2017 at the corporate office of the Company at 402, New Delhi house, 27 Barakhamba Road New Delhi-110001 ADOPTION OF UNAUDITED FINANCIAL RESULTS OF DB (INTERNATIONAL) STOCK BROKERS LIMITED FOR THE QUARTER ENDED ON 30.09.2017 AT THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ON 24.11.2017 AT THE CORPORATE OFFICE OF THE COMPANY AT 402, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI-110001
ADOPTION OF UNAUDITED FINANCIAL RESULTS OF DB (INTERNATIONAL) STOCK BROKERS LIMITED FOR THE QUARTER ENDED ON 30.09.2017 AT THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ON 24.11.2017 AT THE CORPORATE OFFICE OF THE COMPANY AT 402, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI-110001