DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the Company in their meeting held on July 28, 2023 has appointed Mr. Himanshu Malhotra, Mr. Tarun Kansal, Mr. Harak Chand Sogani as Additional Non-Executive Independent Director of the Company. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditors has appoited M/s. ATK & Associates in their Board Meeting held on July 28, 2023 in case of casual vacancy. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the recommendation of Nomination and Remuneration Committee , Board of Directors in their meeting held on July 28, 2023 has appointed CS Prachi Sharma (A71389) as Company Secreatry and Compliance Officer of the Company with effect from July 28, 2023 DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Results- Financial Results For June 30,2023
Please find enclosed the un-audited standalone and consolidated financial results alongwith limited review report duly signed by the auditor for the first quater (Q-1) ended on June 30, 2023, approved in the meeting of Board of Directors (BM-2) of the Company held today i.e. July 28, 2023 at 3.00 P.M at the Corporate office of the Company at 114, New Delhi House, 27 Barakhamba Road, New Delhi-110001 DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Board Meeting Outcome for Outcome Of Board Meeting (BM-2) Held On July 28, 2023
Please find enclosed Outcome of the Meeting of Board of Directors(BM-2) of the Company held on Friday, July 28, 2023 at 3.00 P.M at the Corporate Office of the Company at 114, New Delhi House, 23 Barakhamba Road, New Delhi- 110001. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of Notice of Board Meeting (BM-2) to be held on Friday, July 28, 2023. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Board Meeting Intimation for Board Meeting Intimation For Meeting Of Board Of Directors (BM-2) Of The Company DB (International) Stock Brokers Limited Is Scheduled To Be Held On 28Th July 2023 To Consider And Approve Unaudited Financial Results For Quarter Ended 30.06.2023.
DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023 and any other matters DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements ) Regulations, 2015, the following intimation has been made that the Statutory Auditor have tendered their resignation with effect from July 28, 2023 via resignation letter dated July 19, 2023 informing their inability to continue as the Statutory Auditors of the Company as well as material subsidiary of the Company. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the First Quater (Q-1) ended 30th June, 2023. DB (INTERNATIONAL) STOCK BROKERS LTD. - 530393 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July 10, 2023 for Daga Commodities Pvt Ltd