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BSE Code : 530393 | NSE Symbol : DBSTOCKBRO | ISIN : INE921B01025 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jan-2025	15-Jan-2025	Quarterly Results	DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Third Quarter ended on 31st December 2024 alongwith some ancilliary and any other matters. Outcome of Board Meeting Financial Results for the quarter and nine months ended December 31, 2024 Reconstitution of the Committees of the Company (As per BSE Announcement Dated on 15/01/2025)
28-Oct-2024	05-Nov-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting (As per BSE Announcement Dated on 05/11/2024)
23-Jul-2024	30-Jul-2024	Quarterly Results	DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve DB (International) Stock Brokers Limited has informed the Exchange that the meeting of Board of Directors scheduled to be held on 30th July 2024 inter alia to consider and approve unaudited (standalone & consolidated) Financial Results for the Quarter ended on 30th June 2024. Outcome of Board Meeting held on 30th July, 2024 Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 for amendment to MOA & AOA of the Company. (As per BSE Announcement Dated on 30/07/2024)
23-Apr-2024	30-Apr-2024	Accounts	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)
02-Feb-2024	12-Feb-2024	Quarterly Results	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)
19-Oct-2023	27-Oct-2023	Quarterly Results	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)
24-Aug-2023	24-Aug-2023	AGM	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.
20-Jul-2023	28-Jul-2023	Quarterly Results	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)
20-Apr-2023	28-Apr-2023	Accounts	DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve 1. To 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, 2023. 2. To consider re-appointment of Surya Gupta & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company, pursuant to the provisions of section 204(1) of Companies Act, 2013 and Rule 9 of Companies (Appointment and Remuneration Personnel) Rules 2014 and other applicable provisions, if any of the Companies Act 2013 for the FY 2023-24 with effect from 28th April, 2023. 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. Submission of Newspaper Publication of Notice of Board Meeting (BM-1) to be held on Friday, 28th day of April, 2023. (As Per BSE Announcement dated on 21.04.2023) Please find enclosed the Outcome of the Meeting of Board of Directors (BM-1) of the Company held on Friday, 28th April, 2023 at 03:00 P.M. at the Corporate Office of the Company at 114, New Delhi House, 27 Barakhamba Road, New Delhi -110001 Please find enclosed the Audited Standalone and Consolidated Financial Results along with the Auditors Report duly signed by the Auditor for the Fourth Quarter (Q-4) and Year ended on March 31, 2023, approved in the Meeting of Board of Directors (BM-1) of the Company held today i.e. April 28, 2023 at 03:00 P.M. at the corporate office of the Company at 114, New Delhi House, 27 Barakhamba Road, New Delhi-110001 (As Per BSE Announcement dated on 28.04.2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve 1. Standalone & Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Third Quarter (Q-3) and Nine Months ended on 31st December 2022. 2. 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. Please find enclosed the Outcome of the Meeting of Board of Directors (BM-6) of the Company held on February 08, 2023 at the Corporate Office of the Company. (As Per BSE Announcement dated on 08.02.2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper extract for the unaudited financial results for the quarter and nine months ended December 31, 2022, as approved by the Board of Directors at its meeting held on February 8, 2023. (As per BSE Announcement Dated on 10/02/2023)
19-Oct-2022	27-Oct-2022	Quarterly Results	DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Statement for the Second Quarter (Q-2) and half year ended 30th September 2022. 2. Any other general matters as may be decided by the board. Please find enclosed the Outcome of the Meeting of Board of Directors (BM-5) of the Company held on October 27, 2022 at Corporate Office of the Company Please find enclosed the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report by the Auditor for the Second Quarter (Q-2) and Half Year ended on September 30, 2022, approved in the meeting of Board of Directors (BM-5) of the Company held today i.e. October 27, 2022 at 04:00 P.M. at the corporate office of the Company at 114, New Delhi House, 27 Barakhamba Road, New Delhi-110001 (As Per BSE Announcement Dated on 27.10.2022)
15-Sep-2022	23-Sep-2022	Others	DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 inter alia to consider and approve Pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company DB (International) Stock Brokers Limited is scheduled to be held on Friday September 23rd 2022 at its Corporate Office at 04:00 P.M at 114 New Delhi House 27 Barakhamba Road New Delhi-110001 Outcome of Board Meeting (BM-4) held on 23rd September, 2022 (As per BSE Announcement Dated on 23/9/2022)
20-Jul-2022	28-Jul-2022	Quarterly Results	DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve 1. The Standalone & Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the First Quarter (Q-1) ended on 30th June 2022. 2. Directors Report and draft Notice for convening of Annual General Meeting of the Company proposed to be held in the month of September at the venue as may be decided by the Board of Directors in the Board Meeting. 3. The Shifting of Registered Office of the Company within the local limits of the City w.e.f. 01st September 2022. 4. 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 Please find enclosed the Outcome of the Meeting of Board of Directors (BM-3) of the Company held on Thursday, 28th July, 2022 at 04:00 P.M. at the Corporate Office of the Company at 114, New Delhi House, 27 Barakhamba Road, New Delhi -110001. Please find enclosed the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report duly signed by the Auditor for the First Quarter ended on 30th June, 2022, approved in the meeting of Board of Directors (BM-3) of the Company held today i.e. July 28, 2022 at 04:00 P.M. at the corporate office of the Company at 114, New Delhi House, 27 Barakhamba Road, New Delhi-110001 (As Per BSE Announcement dated on 28.07.2022)
17-May-2022	25-May-2022	Accounts	DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve 1. To 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 2022. 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 re-appointment of Surya Gupta & Associates Company Secretaries in Practice as Secretarial Auditor of the Company for the FY 2022-23 with effect from 25th May 2022. 4. 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. Please find enclosed the Outcome of the Meeting of Board of Directors (BM-1) of the Company held on Wednesday, 25th May, 2022 at 04:00 P.M. at the Corporate Office of the Company at 114, New Delhi House, 27 Barakhamba Road, New Delhi -110001 (As Per BSE Announcement Dated on 25.05.2022)
24-Jan-2022	01-Feb-2022	Quarterly Results	DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company (BM-4) is scheduled to be held on Tuesday February 01 2022 at its Corporate Office at 04:00 P.M. at 114 New Delhi House 27 Barakhamba Road New Delhi-110001: 1. To consider inter-alia Un-Audited Standalone and Consolidated Financial Statement for the Third Quarter (Q-3) and Nine Months ended on 31st December 2021 2. Any other matters as may be decided by the board. Please find enclosed the Outcome of the Meeting of Board of Directors (BM-4) of the Company held on Tuesday, 01st February, 2022 at 04:00 P.M. at the Corporate Office of the Company at 114, New Delhi House, 27 Barakhamba Road, New Delhi -110001 Please find enclosed the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report by the Auditor for the Third Quarter (Q-3) and Nine Months Ended on December 31, 2021, approved in the meeting of Board of Directors (BM-4) of the Company held today i.e. February 01, 2021 at 04:00 P.M. at the corporate office of the Company at 114, New Delhi House, 27 Barakhamba Road, New Delhi-110001 (As Per BSE Announcement Dated on 01/02/2022)

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DB (International) Stock Brokers Ltd

Board Meeting