DB (International) Stock Brokers Share Price

DB Intl.Stock

CMP as on 26-Oct-21 9:40

₹ 16.70
-0.80 -4.57%

Open

₹ 17.85

Turnover (lac)

Prev. Close

₹ 17.50

Day's Vol (shares)

₹ 1,425

Day's Range (₹)

₹ 16.65
₹ 17.85

CMP as on26-Oct-21 9:16

₹ 16.70
-0.55 -3.19%

Open

₹ 17.25

Turnover (lac)

Prev. Close

₹ 17.25

Day's Vol (shares)

₹ 45

Day's Range

₹ 16.70
₹ 17.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 03-Aug-2021 - -
Submission of Outcome of Board Meeting (BM-2) held on 03rd August, 2021 at Corporate Office of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find the enclosed summary of proceedings of 29th Annual General Meeting of the Company held on Tuesday September 28 2021 at 09:30 A.M. at Unit- P05-02A & P05-02B 5th Floor Tower-A World Trade Center Block-51 Road 5E Zone-5 GIFT City Gandhinagar 382355. (As Per BSE Announcement Dated on 9/28/2021 11:54:44 AM) E-Voting Results of the 29th Annual General Meeting conducted on Tuesday 28th September 2021 at 09:30 A.M. at the registered office of the Company at Unit- P05-02A & P05-02B 5th Floor Tower-A World Trade Center Block-51 Road 5E Zone-5 GIFT City Gandhinagar 382355 along with the Scrutinizers Report duly signed by the Surya Gupta & Associates Practicing Company Secretaries the scrutinizer of the company DB International Stock Brokers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/29/2021 6:45:10 AM) This is to inform that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the shareholders of the Company at their 29th Annual General Meeting held on 28th September, 2021 had approved by way of special resolution, the proposal for re-appointment of Mr. Milap Chand Bothra (DIN: 00269198), as an Independent Director of the Company, for a second term of five years (As Per BSE Announcement Dated on 06.10.2021)
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