DB (International) Stock Brokers Share Price

DB Intl.Stock

CMP as on 30-Jul-21 15:25

₹ 13.40
-0.70 -4.96%

Open

₹ 14.40

Turnover (lac)

₹ 3

Prev. Close

₹ 14.10

Day's Vol (shares)

₹ 19,118

Day's Range (₹)

₹ 13.40
₹ 14.80

CMP as on30-Jul-21 15:08

₹ 13.73
-0.09 -0.65%

Open

₹ 14.31

Turnover (lac)

Prev. Close

₹ 13.82

Day's Vol (shares)

₹ 486

Day's Range

₹ 13.73
₹ 14.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2021 - -
DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1.Consider, approve, and take on record the Standalone & Consolidated Audited Financial Results of the Company for the Fourth Quarter (Q-4) and Financial year ended on 31st March, 2021. 2.Notices in Form MBP-1 regarding disclosure of Directors interest or concern in companies (including Shareholding), firms or other association of individuals, to be received from Directors of the Company.. 3. Consider appointment of Surya Gupta & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company. 4. Consider appointment of Ms. Pragya Singh as a Company Secretary and Compliance Officer. 5. Consider Resignation of Ms. Divya Saluja as a Company Secretary and Compliance Officer. 6. Consider any other matter with the permission of the Chair as the Board thinks fit. Outcome of the Meeting of Board of Directors of the Company held on Friday, 25th June, 2021 at 04: 00 P.M at the Corporate Office of the Company at 114, New Delhi House, 27 Barakhamba Road Intimation of Appointment of Company Secretary and Compliance Officer of the Company pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 (AS Per BSE Announcement Dated on 25.06.2021) Revised outcome (As Per BSE Announcement dated on 05.07.2021)
Board Meeting - 05-Feb-2021 - -
DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. Standalone & Consolidated Un-audited Financial Results for the third Quarter (Q-3) ended on 31st December, 2020. 2. Appointment of Mr. Sanjeev kumar Rawal for the post of Chief Financial Officer (CFO). 3.Shifting to maintain books of accounts of the Company from 402, New Delhi House, 27 Barakhamba Road, New Delhi-110001 to WASME House, Plot No. 4, Film City, Sector 16A, Noida-201301 4. Shifting of Corporate Office from 402, New Delhi House, 27 Barakhamba Road, New Delhi-110001 to 114, New Delhi House, 27 Barakhamba Road, New Delhi-110001 5.Take note of shifting of registered office of the Company from the State of Haryana to Gujarat 6. Any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company This is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 12, 2021 at 03:00 P.M. has inter alia, approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2020 at the office of the company at 114, New Delhi House, 27 Barakhamba Road New Delhi -110001. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith copy of the Limited Review Report by the Auditor and other matters. (As Per BSE Announcement dated on 12.02.2021) Change in Corporate Office Address (As Per BSE Announcement dated on 12.03.2021)
Board Meeting - 22-Oct-2020 - -
DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve 1.To consider, approve, and take on record the Standalone & Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the half year and Second Quarter (Q-2) ended on 30th September, 2020. 2.To Consider, Approve and take on record Resignation of Mr. Vishnu Kumar Sharma from the post of Chief Financial Officer (CFO). 3. To consider any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company The Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report by the Auditor for the quarter and half year ended on September 30, 2020, approved in the meeting of Board of Directors of the Company held today i.e.October 29, 2020 at 03:00 P.M. at the Corporate office of the Company at 402, New Delhi House, 27 Barakhamba Road, New Delhi -110001 (As per BSE Announcement Dated on 29/10/2020)
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