Board Meetings for DBSTOCKBRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 09 Jan 2019 | Other business matters | To consider other business matters | |
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 10 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 26 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 06 Mar 2018 | Other business matters | To consider other business matters | |
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 25 Jan 2018 | Results/Others | DBSTOCKBRO : 25-Jan-2018: to transact the following business: 1) To consider, approve and take on record the Unaudited Financial Results for the third quarter (Q-3) ended on December 31, 2017. | |
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 24 Nov 2017 | Results/Others | To transact the following businesses: 1. To consider, approve and take on record the Unaudited Financial Results for the Second Quarter (Q-2) ended on September 30, 2017. 2. To Consider appointment of Mr. Prahlad Swaroop Daga as a Chief Financial Officer of the Company w.e.f November 24, 2017. 3. To consider any other matter with the permission of the Chair as the board think fit or which is incidental and ancillary to the business of the Company. | |
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 28 Jul 2017 | Results/Others | To transact the following business: (1) To Consider , approve and take on record the Unaudited Financial Results for the First Quarter (Q-1) ended on June 30, 2017 and other agenda as per attachment. | |
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 26 May 2017 | Results/Others | To transact the following businesses: (1) To consider, approve and take on record the Audited Financial Results for the Fourth Quarter (Q-4) & Year ended on March 31, 2017. 2. Pursuant to the provisions of Section 184 or the Com panies Act, 2013 and the Companies (Meetings of Board and its Powers) Rules. 2014, notices in Form MBP-1 regarding disclosure of Director's interest or concern in compan ies (includ ing shareh old ing), firms or other association of individuals, as received from Directors of the Company have been taken on record by the board . 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 | |
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 27 Jan 2017 | Results | to transact the following businesses: 1) To consider, approve and take on record the Unaudited Financial Results for the third quarter (Q-3) ended on December 31, 2016. | |
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 28 Oct 2016 | Results/Others | inter-alia, to consider the following: 1. To consider, approve and take on record the Unaudited Financial Results for the Second Quarter ended (Q-2) September 30, 2016. 2. To consider any other matter with permission of the Chair as the board of directors thinks fit or which is incidental and ancillary to the business of the Company. | |
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 22 Jul 2016 | Results/Others | To transact the following businesses:1 . To consider, approve and take on record the Unaudited Financial Results for the First Quarter (Q-1) ended on June 30, 20162. To consider adoption of new set of Memorandum of Association and Articles of Association and per the provisions of the Companies Act, 2013.3. To consider appointment of Mr Milap Chandra Bothra as an Independent Director of the Company subject to the approval of the Stock Exchanges and Shareholders in the ensuing Annual General Meeting.4. To consider resignation of Mr. Sanjay Kumar Mimami from the post of Directorship of the Company subject to the approval of the Exchange.5. 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. | |
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 27 May 2016 | Results/Others | inter-alia, to consider the following :(1). To approve and take on record the Audited Financial Results for the year ended on March 31, 2016.(2). To consider any other matter as the board of directors thinks fit. | |
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 29 Jan 2016 | Results/Others | to transact the following businesses:1. To consider, approve and take on record the Unaudited Financial Results for the Third Quarter (Q-3) ended on 31st December, 2015.2. To consider and adopt a Uniform Listing Agreement to be entered into with NSE and BSE.3. To Appoint Ms. Sonal Seth as a Company Secretary of the Company.4. 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. | |
| DBSTOCKBRO | DB (International) Stock Brokers Limited | 30 Oct 2015 | Results/Others | inter-alia, to consider the following:1. To consider, approve and take on record the Unaudited Financial Results for the Quarter ended September 30, 2015.2. To 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. |