Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 Apr 2024 | 23 Apr 2024 |
DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Financial Year ended March 31 2024 and any other matters. Outcome of Board meeting held on 30th April 2024 Please find enclosed disclosure pertaining to reappointment of Secretarial Auditor (As per BSE Announcement Dated on 30/04/2024) | ||
Board Meeting | 12 Feb 2024 | 2 Feb 2024 |
DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve DB (International) Stock Brokers Limited has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Monday February 12 2024 at 03:30 P.M to consider the Un-audited Standalone and consolidated Financial Results of the Company alongwith the Limited Review Report and any other Business matters. Please find enclosed Outcome of Board Meeting held on February 12, 2024 to approve Un-audited financial results for the quarter ended December 31, 2023 Please find enclosed Financial Results pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 approved by the Board of Directors in their Board Meeting held on February 12, 2024 (As Per BSE Announcement Dated on 12/02/2024) | ||
Board Meeting | 27 Oct 2023 | 19 Oct 2023 |
DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve DB (International) Stock Brokers Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 27th October 2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended 30th September 2023 and any other matters. Please find enclosed Outcome of Board Meeting held on 27th October, 2023 at 3 P.M Please find enclosed financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 27.10.2023) | ||
Board Meeting | 24 Aug 2023 | 24 Aug 2023 |
Please find enclosed Outcome of the Board Meeting held on August 24, 2023 at 3:00 P.M The Board of Directors in their meeting held on August 24, 2023 had approved change in category of Directorship of Ms. Shikha Mundra from Non-Executive Director to Executive Director of the Company. | ||
Board Meeting | 28 Jul 2023 | 20 Jul 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 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. 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 Appointment of Statutory Auditors has appoited M/s. ATK & Associates in their Board Meeting held on July 28, 2023 in case of casual vacancy. 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. (As Per BSE Announcement dated on 28.07.2023) |
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