Disclosure of Voting results of AGM (Clause 35A)
DB International Stock Brokers Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 14, 2015, under Clause 35A, along with Scrutinizer's Report. Outcome of AGM
DB International Stock Brokers Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 14, 2015. Updates
DB International Stock Brokers Ltd has informed BSE that the Board of Directors of the Company had appointed M/S SNK & Associates. Company Secretaries as a scrutinizer of the Company to scrutinize the results of e-voting process and give his report on the same but he has expressed his inability to scrutinize results of the e-voting process and give his report on the same due to his preoccupation, therefore the Company have appointed M/S Kavita Goel... Resignation of Company Secretary & Compliance Officer
DB International Stock Brokers Ltd has informed BSE that Mr. Yashwant Gupta has resigned from the post of CompanySecretary.The Company accepted his resignation w.e.f. August 04, 2015 and relieved him of his responsibilities. Consequent to his resignation as Company Secretary. Mr. Yashwant Gupta also ceases to be Compliance Officer of the Company. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange(s). Outcome of Board Meeting
DB International Stock Brokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2015, inter alia, has discussed and approved the following transactions.2. The Board of Directors considered the re-appointment of Shiv. Narayan Daga, Managing Director of the Company whose period of office is expiring on September 05, 2015, for the period of five years(starting from September 06, 2015 to September... 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 10, 2015 to September 14, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 14, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
DB International Stock Brokers Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Revised Shareholding Pattern For June 30, 2015
With reference to earlier announcement dated July 07, 2015 regarding Shareholding Pattern for June 30, 2015, DB International Stock Brokers Ltd has now submitted to BSE the Revised Shareholding Pattern for June 30, 2015. Shareholding Pattern For June 30, 2015
DB International Stock Brokers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting
DB International Stock Brokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following:1. The Board has considered that w.e.f. April 01, 2015 payment of remuneration to Mrs. Shikha Mundra Women Director of the Company has been withdrawn.2. Pursuant to the provisions of Section 184 of the Companies Act, 2013 and the Companies (Meetings of Board and...