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Board Meetings - DB (International) Stock Brokers Ltd.

See past and forthcoming board meetings of DB (International) Stock Brokers Ltd. - DBSTOCKBRO, 530393

Ex-datePurposeNotes
2021-06-25Audited & Quarterly Results
2021-02-12Quarterly Results & OthersInter alia, to consider 1. Appointment of Mr. Sanjeev kumar Rawal for the post of Chief Financial Officer (CFO).
2020-10-29Quarterly Results
2020-07-31Quarterly Results
2020-06-24Audited Results
2020-01-20Quarterly Results & Othersinter alia, 1.To consider, approve and take on record resignation of Ms. Himanshi Mittal from the post of Company Secretary and Compliance Officer.
2019-11-01Quarterly Results
2019-08-13Quarterly Results
2019-05-29Audited Results
2019-02-12Quarterly Results
2019-02-07Quarterly Results & Others
2019-01-09Other business matters
2018-11-12Quarterly Results
2018-08-10Quarterly Results
2018-05-26Audited Results & Others
2018-03-06To consider Appointment of CS
2018-01-25Quarterly Results & Others
2017-11-24Quarterly Results
2017-07-28Others
2017-05-26Audited Results
2017-01-27Quarterly Results
2016-10-28Quarterly Results
2016-07-22Quarterly Results & OthersTo consider adoption of new set of Memorandum of Association and Articles ofAssociation as per the provisions of the Companies Act, 2013.
2016-05-27Audited Results
2016-01-29Quarterly Results & Others1.To consider and adopt a uniform Listing Agreement to be entered into with NSE and BSE. 2. Considered and appointed Ms. Sonal Seth as a Company Secretary of the Company.
2015-10-30Quarterly ResultsTo consider any other matter with permission of the Chairman as the board of directors thinks fit or necessary or incidental to conduct the business of the Company.
2015-07-24Quarterly ResultsRe-appointment of Shiv. Narayan Daga, Managing Director of the Company.
2015-05-29Audited ResultsReview of Operational and other matters required for the Companys progress.
2015-02-13Quarterly Results
2014-10-17Quarterly Results
2014-07-25Quarterly Results
2014-05-30Audited Results & OthersReview of Operational and other matters required for the Company s progress.
2014-01-24Quarterly Results
2013-11-08Quarterly Results
2013-07-12Quarterly Results
2013-05-24Audited Results & Dividend
2013-01-25Quarterly Results
2012-10-19Quarterly Results
2012-07-20Quarterly Results
2012-05-25Audited Results & Dividend
2011-10-21Quarterly Results
2011-07-20Quarterly Results
2011-05-13Audited Results, Dividend & OthersInter alia, to consider alteration of the articles of association of the Company.
2011-01-25Quarterly Results
2010-10-15Quarterly Results
2010-08-23Shifting of registered office of the Co.For shifting of the registered office of the Company within the local limits of city (Gurgaon) from 756, Sector-23 A, Gurgaon-122017 to 301, 3rd Floor, The Solitair Plaza, M. G. Road, Gurgaon-122002.
2010-07-19Audited, Qtrly Results, Dividend & SplitThe Company approved sub-division of its existing 1 Equity Share of Rs. 10/- into 5 Equity Shares of Rs. 2/- each & Re-appointed Mr. Shiv Narayan Daga as a Managing Director of the Company.
2010-04-24Audited Results
2010-01-29Quarterly Results
2009-12-03Conversion of Warrants & OthersTo consider the Conversion of 40,00,000 Warrants into Equity Shares and allotment of 40,00,000 Equity Shares on preferential basis.
2009-11-17Allotment of WarrantsThe Board has allotted of the 40,00,000 Warrants on preferential basis to the interested Investors of the Company.
2009-10-28Quarterly Results
2009-08-11Increase in Authorised Capital & OthersThe BoD has approved to increase the Authorised Capital of the Co. from Rs 31,000,000/- to Rs 75,000,000/- & recommended the Pref. Issue of 40,00,000 Shares / Warrants to the interested investors.
2009-07-24Quarterly Results
2009-06-20Audited Results
2009-04-29Quarterly Results
2009-01-30Quarterly Results
2008-10-29Quarterly Results
2008-09-02Audited Results
2008-07-28Quarterly Results
2008-04-25Quarterly Results
2008-01-22Quarterly Results
2007-10-18Quarterly Results
2007-07-31Audited Results & Quarterly Results
2007-04-26Quarterly Results
2007-01-25Quarterly Results
2006-10-16Quarterly Results
2006-09-02GeneralAppointment of additional directors
2006-05-05Accounts
2006-01-27Quarterly Results
2005-10-20Quarterly Results
2005-07-28Quarterly Results
2005-04-25Quarterly Results
2005-01-18Quarterly Results
2004-10-17Quarterly Results
2004-07-17Quarterly Results
2004-04-28Quarterly Results
2003-07-28Quarterly Results
2003-04-28Quarterly Results
2003-01-28Quarterly Results
2002-01-29Quarterly Results
2001-01-30Quarterly Results
2000-10-30Quarterly Results
2000-07-28Quarterly Results
2000-04-29Quarterly Results
1999-07-30Quarterly Results
1997-02-26Half Yearly Results.
1997-01-24Accounts