DB International - Outcome of AGM
DB International Stock Brokers Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on August 27, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as on March 31, 2007 and Profit & Loss Account of the Company for the year ended and Reports of Board of directors and Auditors thereon.... DB International 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 August 24, 2007 to August 27, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 27, 2007. DB International - E-mail ID for Investor Complaints
DB International Stock Brokers Ltd has informed BSE that the Company has created Email ID for the redressel of investor grievances.The Designated E-mail Id is as under:E mail Id: investors@dagabusiness.comWebsite: www.dagabusiness.com DB International - Change in Directorate
DB International Stock Brokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 20, 2007, has considered and approved the following.1. Resignation of Mr. B L Chandak from the post of Director.2. Appointment of Mr. Sachin Rathi as Additional Director of the Company. DB International - Board Meeting on Jan 25, 2007
DB International Stock Brokers Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on January 25, 2007, to consider un-audited financial results of the Company for the third quarter (Q3) and nine months ended December 31, 2006 and to consider appointment of Mr. Sachin Rathi as Director and resignation of Mr. B L Chandak from the post of Director of the Company. DB International - Outcome of AGM
DB International Stock Brokers Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as on March 31, 2006 and Profit & Loss Account of the Company for the year ended and Reports of Board of directors and Auditors thereon.... DB International fixes Book Closure
DB International Stock Brokers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2006 to September 30, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2006. DB International - 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 September 02, 2006, inter alia, has proposed the appointment of Mr B L Chandak & Mr C M Bahety at the ensuing AGM pursuant to Section 257 of the Companies Act, 1956, who are appointed as additional directors and hold office up to the date of AGM. DB International - FY 06 results by Jun30, 2006
DB International Stock Brokers Ltd has informed BSE that the Company has decided not to publish the unaudited quarterly financial results for the quarter ended on March 31, 2006. However a company may, in case of fourth quarter ending March 31 of any year, may not publish the quarterly results if the company declares that it would be publishing the audited results for the year ending March 31 within 3 months of the end of the quarter. The company... DB International - Outcome of AGM
DB International Stock Brokers Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 07, 2005, inter alia, have accorded to the following:1. Adoption of profit and Loss Account for the year ending March 31, 2005 and Balance Sheet as on that date alongwith the Directors Report and Auditors Report thereon....