Last Update Time: 28-Feb-2025 16:00:00
ISIN: INE921B01025
Sector: Financial Services
Symbol: DBSTOCKBRO

DB (International) Stock Brokers Limited

₹36.48 ₹-0.43 (-1.16%) ▼
Prev. Close ₹36.91
Open ₹37.69
Close ₹36.21
Range ₹34.66 - ₹38.30
High ₹41.90
Low ₹35.00
Ind. Close ₹0.00
VWAP ₹36.93

The current stock price of DB (International) Stock Brokers Limited is ₹36.48, with a target price range between ₹34.66 and ₹38.30. The stock has experienced a price change of ₹-0.43 (-1.16%), reflecting recent market volatility.

Today's opening price was ₹37.69, while the previous close stood at ₹36.91.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

DB (International) Stock Brokers Limited Price Chart

DB (International) Stock Brokers Limited Pre Open Market Overview: 28-Feb-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 36.91
  • Change: -36.91%
  • Total Traded Volume: 0
  • Total Buy Quantity: 4,354
  • Total Sell Quantity: 1,356
Price Buy Qty Sell Qty
0.00 0.00 0.00
36.80 1,000.00 0.00
36.95 200.00 0.00
37.00 1.00 0.00
37.01 1.00 0.00
39.50 0.00 100.00
39.65 0.00 100.00
39.70 0.00 200.00
39.99 0.00 100.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 4354 Total Sell Quantity: 1356

Shareholding Patterns of DB (International) Stock Brokers Limited

Key Trade Statistics of DB (International) Stock Brokers Limited

Trade Information Details
Traded Volume (Lakhs) 2.31
Traded Value (₹ Cr.) 0.85
Total Market Cap (₹ Cr.) 127.68
Free Float Market Cap (₹ Cr.) 61.32
Impact cost 1.34
Quantity Traded 231,095.00
Deliverable Quantity 138,262.00
% of Quantity to Traded 59.83
Security VaR 21.19
Index VaR N/A
VaR Margin 21.5
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 25
Face Value 2

Key Price Statistics of DB (International) Stock Brokers Limited

The 52-week high for DB (International) Stock Brokers Limited was ₹67.75, recorded on 03-May-2024. On the other hand, the 52-week low stands at ₹30.56, with the lowest value recorded on 18-Feb-2025.

The upper band for trading is ₹44.29, and the lower band is ₹29.52. The price band is 20%.

The stock's daily volatility stands at 3.20, while the annualized volatility is 61.14. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (03-May-2024) 67.75
52 Week Low (18-Feb-2025) 30.56
Upper Band 44.29
Lower Band 29.52
Price Band (%) 20
Daily Volatility 3.20
Annualised Volatility 61.14
Tick Size 0.01

Key Securities Statistics of DB (International) Stock Brokers Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 29-Feb-2012
Adjusted P/E 19.51
Symbol P/E 19.51
Index NA
Macro-Economic Sector Financial Services
Sector Financial Services
Industry Capital Markets
Basic Industry Stockbroking & Allied

Security Status of DB (International) Stock Brokers Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of DB (International) Stock Brokers Limited

Subject Date
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 13-Feb-2025
Resignation of Independent director 13-Feb-2025
Resignation 13-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 03-Feb-2025
Resignation 03-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 01-Feb-2025
Resignation of Independent director 01-Feb-2025
Resignation 01-Feb-2025

Corporate Actions of DB (International) Stock Brokers Limited

Face Value Purpose Ex-Date Start Date End Date
2 Annual General Meeting 20-Sep-2024 21-Sep-2024 27-Sep-2024
2 Annual General Meeting 22-Sep-2023 23-Sep-2023 29-Sep-2023
2 Extra-Ordinary General Meeting 28-Oct-2022 31-Oct-2022 10-Nov-2022
2 Annual General Meeting 16-Sep-2022 19-Sep-2022 29-Sep-2022
2 Annual General Meeting 16-Sep-2021 20-Sep-2021 28-Sep-2021
2 Annual General Meeting 04-Sep-2020 08-Sep-2020 14-Sep-2020
2 Annual General Meeting 19-Sep-2019 23-Sep-2019 27-Sep-2019
2 Annual General Meeting 09-Aug-2018 13-Aug-2018 17-Aug-2018
2 Annual General Meeting 21-Sep-2017 25-Sep-2017 29-Sep-2017
2 Annual General Meeting 22-Sep-2016 24-Sep-2016 28-Sep-2016
2 Annual General Meeting 08-Sep-2015 10-Sep-2015 14-Sep-2015
2 Annual General Meeting 22-Jul-2014 24-Jul-2014 28-Jul-2014
2 Annual General Meeting And Dividend Re.0.30 Per Share 25-Sep-2013 27-Sep-2013 30-Sep-2013
2 Annual General Meeting/Dividend Re 0.30 Per Share 08-Aug-2012 10-Aug-2012 13-Aug-2012

Board Meetings of DB (International) Stock Brokers Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation DB (INTERNATIONAL) STOCK BROKERS LIMITED has informed the Exchange about Board Meeting to be held on 15-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 15-Jan-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 15-Jan-2025
Board Meeting Intimation DB (INTERNATIONAL) STOCK BROKERS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . 05-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 05-Nov-2024
DB (INTERNATIONAL) STOCK BROKERS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 30-Jul-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 30-Jul-2024
DB (INTERNATIONAL) STOCK BROKERS LIMITED has informed the Exchange about Board Meeting to be held on 30-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. Board Meeting Intimation 30-Apr-2024
Financial Results To consider and approve the financial results for the period ended March 31, 2024 and any other matters 30-Apr-2024
DB (INTERNATIONAL) STOCK BROKERS LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. Board Meeting Intimation 12-Feb-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 and any other business matters 12-Feb-2024
DB (INTERNATIONAL) STOCK BROKERS LIMITED has informed the Exchange about Board Meeting to be held on 27-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Board Meeting Intimation 27-Oct-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 27-Oct-2023
DB (INTERNATIONAL) STOCK BROKERS LIMITED has informed the Exchange about Board Meeting to be held on 28-Jul-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Board Meeting Intimation 28-Jul-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 28-Jul-2023
DB (INTERNATIONAL) STOCK BROKERS LIMITED has informed the Exchange about Board Meeting to be held on 28-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Other business. Board Meeting Intimation 28-Apr-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 28-Apr-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 08-Feb-2023
Financial results/Other business matters DB (International) Stock Brokers Limited has informed the Exchange about Board Meeting to be held on 27-Oct-2022 to consider financial statements for the period ended September 2022 and Other business matters 27-Oct-2022
Other business matters DB (International) Stock Brokers Limited has informed the Exchange about Board Meeting to be held on 23-Sep-2022 to revise the borrowing limit from Rs. 100 Crores to Rs. 300 Crores as per section 180(1)(c) of Companies Act, 2013 and Other business matters 23-Sep-2022
Financial results/Other business matters DB (International) Stock Brokers Limited has informed the Exchange about Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters 28-Jul-2022

Financial Results of DB (International) Stock Brokers Limited

Company Directory of DB (International) Stock Brokers Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.dbonline.in DB (International) Stock Brokers Limited Head Office/ Corporate Office 114, New Delhi House,
27, Barakhamba Road,New Delhi- 110001
NEW DELHI 110001 011-43606162/23353795/96/97 compliance@dbonline.in
www.dbonline.in DB (International) Stock Brokers Limited Registered Office 70 Housing Board Colony
(Old) Mini Secretariat
Rewari
Haryana
REWARI 123401 011-01143606162 compliance@dbonline.in
www.dbonline.in DB (International) Stock Brokers Limited Transfer Agent Abhipra Capital Ltd.
Abhipra Complex A-387,
Dilkhush Industrial Area,
G. T. Karnal Road, Azadpur
DELHI 110033 011-011-42390783 rta@abhipra.com

Insider Trading of DB (International) Stock Brokers Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) SHARMA GANDHI HIRE PURCHASE LIMITED 766561 6439112 Sell 18-Jan-2019 14:53
7(2) NEW KMS Finance Private Ltd 1325000 11130000 Buy 10-Jan-2019 08:50

Annual Reports of DB (International) Stock Brokers Limited

Company From Year To Year Att.
DB (International) Stock Brokers Limited 2023 2024
DB (International) Stock Brokers Limited 2022 2023
DB (International) Stock Brokers Limited 2021 2022
DB (International) Stock Brokers Limited 2020 2021
DB (International) Stock Brokers Limited 2019 2020
DB (International) Stock Brokers Limited 2018 2019
DB (International) Stock Brokers Limited 2017 2018
DB (International) Stock Brokers Limited 2016 2017
DB (International) Stock Brokers Limited 2015 2016
DB (International) Stock Brokers Limited 2014 2015
DB (International) Stock Brokers Limited 2013 2014
DB (International) Stock Brokers Limited 2012 2013
DB (International) Stock Brokers Limited 2011 2012

Investor Complaints of DB (International) Stock Brokers Limited

Event Calendar of DB (International) Stock Brokers Limited

Company Purpose Details Date
DB (International) Stock Brokers Limited Results/Dividend To consider the following (1) To approve and take on record the Audited Financial Results, Annual Accounts, Directors Report and Auditors Report for the year ended on March 31, 2012. (2) To fix the date, day, time and venue for the ensuing Annual General Meeting. (3) To consider declaration of Dividend for the year ended on March 31, 2012. 25-May-2012
DB (International) Stock Brokers Limited Results/Dividend Inter alia, to consider the following:(1) To approve and take on record the Audited Financial Results, Annual Accounts, Directors Report and Auditors Report for the year ended on March 31, 2013.(2) To fix the date, day, time and venue for the ensuing Annual General Meeting.(3) To consider declaration of Dividend for the year ended on March 31, 2013. 24-May-2013
DB (International) Stock Brokers Limited Results/Others To consider, approve and take on record, the Unaudited Financial Results for the quarter ended 30th June, 2013 and to consider any other matter as the board thinks fit. 12-Jul-2013
DB (International) Stock Brokers Limited Results To consider, approve and take on record, the Unaudited Financial Results for the quarter ended September 30, 2013 and to consider any other matter as the board thinks fit. 08-Nov-2013
DB (International) Stock Brokers Limited Results To consider, approve and take on record, the Unaudited Financial Results for the quarter ended December 31, 2013 and to consider any other matter as the board thinks fit. 24-Jan-2014
DB (International) Stock Brokers Limited Results/Others Inter-alia, to consider the following: 1. Recommendation for approval of the members and take on record the Audited Financial Results for the financial year ended 31st March 2014. 2. Review of Operational and other matters required for the Company s progress. 30-May-2014
DB (International) Stock Brokers Limited Results to consider, approve and take on record, the Unaudited Financial Results for the quarter ended June 30, 2014 and to consider any other matter as the board thinks fit. 25-Jul-2014
DB (International) Stock Brokers Limited Results/Others To consider, approve and take on record, the Unaudited Financial Results for the quarter ended September 30, 2014 and to consider any other matter as the board thinks fit. 17-Oct-2014
DB (International) Stock Brokers Limited Results/Others . to consider, approve and take on record, the Unaudited Financial Results for the quarter ended December 31st, 2014 and to consider any other matter as the board thinks fit. 13-Feb-2015
DB (International) Stock Brokers Limited Results/Others Inter-alia, to consider the following: 1. Recommendation for approval of the members and take on record the Audited Financial Results for the financial year ended March 31, 2015. 2. Review of Operational and other matters required for the Company's progress. 29-May-2015
DB (International) Stock Brokers Limited Results/Others to consider the following: 1. Recommendation for approval of the members and take on record the Audited Financial Results for the financial year ended March 31, 2015. 2. Review of Operational and other matters required for the Company s progress. 29-May-2015
DB (International) Stock Brokers Limited Results/Others to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2015 and to consider any other matter as the board thinks fit. 24-Jul-2015
DB (International) Stock Brokers Limited 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. 30-Oct-2015
DB (International) Stock Brokers Limited 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. 29-Jan-2016
DB (International) Stock Brokers Limited 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. 27-May-2016
DB (International) Stock Brokers Limited 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. 22-Jul-2016
DB (International) Stock Brokers Limited 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. 28-Oct-2016
DB (International) Stock Brokers Limited 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. 27-Jan-2017
DB (International) Stock Brokers Limited 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 26-May-2017
DB (International) Stock Brokers Limited 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. 28-Jul-2017
DB (International) Stock Brokers Limited 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. 24-Nov-2017
DB (International) Stock Brokers Limited 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. 25-Jan-2018
DB (International) Stock Brokers Limited Other business matters To consider other business matters 06-Mar-2018
DB (International) Stock Brokers Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 26-May-2018
DB (International) Stock Brokers Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 10-Aug-2018
DB (International) Stock Brokers Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 12-Nov-2018
DB (International) Stock Brokers Limited Other business matters To consider other business matters 09-Jan-2019
DB (International) Stock Brokers Limited Other business matters To consider other business matters 07-Feb-2019
DB (International) Stock Brokers Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 12-Feb-2019
DB (International) Stock Brokers Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 29-May-2019
DB (International) Stock Brokers Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 13-Aug-2019
DB (International) Stock Brokers Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 01-Nov-2019
DB (International) Stock Brokers Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2019 and other business matters 20-Jan-2020
DB (International) Stock Brokers Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2020 and other business matters 24-Jun-2020
DB (International) Stock Brokers Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters 31-Jul-2020
DB (International) Stock Brokers Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2020 and other business matters 29-Oct-2020
DB (International) Stock Brokers Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2020 and other business matters 12-Feb-2021
DB (International) Stock Brokers Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2021 and other business matters 25-Jun-2021
DB (International) Stock Brokers Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters 03-Aug-2021
DB (International) Stock Brokers Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 09-Nov-2021
DB (International) Stock Brokers Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2021 and other business matters 01-Feb-2022
DB (International) Stock Brokers Limited Other business matters DB (International) Stock Brokers Limited has informed the Exchange about Board Meeting to be held on 23-Sep-2022 to revise the borrowing limit from Rs. 100 Crores to Rs. 300 Crores as per section 180(1)(c) of Companies Act, 2013 and Other business matters 23-Sep-2022
DB (International) Stock Brokers Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 08-Feb-2023
DB (International) Stock Brokers Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 28-Apr-2023
DB (International) Stock Brokers Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 28-Jul-2023
DB (International) Stock Brokers Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 27-Oct-2023
DB (International) Stock Brokers Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 and any other business matters 12-Feb-2024
DB (International) Stock Brokers Limited Financial Results To consider and approve the financial results for the period ended March 31, 2024 and any other matters 30-Apr-2024
DB (International) Stock Brokers Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 30-Jul-2024
DB (International) Stock Brokers Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 05-Nov-2024
DB (International) Stock Brokers Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 15-Jan-2025

Share Transfers of DB (International) Stock Brokers Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
DB (International) Stock Brokers Limited 31-MAR-2024 09-Apr-2024 14:20:04 18-Apr-2024 16:50:06
DB (International) Stock Brokers Limited 31-MAR-2023 17-Apr-2023 16:00:18 19-Apr-2023 12:30:06
DB (International) Stock Brokers Limited 31-MAR-2022 21-Apr-2022 16:00:17 18-Apr-2022 13:00:05
DB (International) Stock Brokers Limited 31-MAR-2021 23-Apr-2021 13:20:07 26-Apr-2021 13:50:07
DB (International) Stock Brokers Limited 30-SEP-2020 16-Oct-2020 12:50:11 28-Oct-2020 16:10:04
DB (International) Stock Brokers Limited 31-MAR-2020 19-May-2020 12:50:01 19-May-2020 13:40:02
DB (International) Stock Brokers Limited 30-JUN-2019 No File Available 22-Nov-2019 23:00:05 N/A
DB (International) Stock Brokers Limited 30-SEP-2019 No File Available N/A 22-Nov-2019 14:40:04
DB (International) Stock Brokers Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of DB (International) Stock Brokers Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
27-SEP-2024 AGM To receive, consider and adopt the Audited (Standalone & Consolidated) Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Reports of the Board of Directors and Statutory Auditors thereon. Ordinary 5374 100 0
27-SEP-2024 AGM Alteration in the Articles of Association (¬タワAOA¬タン) of the Company. Special 5374 100 0
27-SEP-2024 AGM Alteration in the Memorandum of Association (¬タワMOA¬タン) of the Company. Special 5374 100 0
27-SEP-2024 AGM Revision of the Remuneration payable to Ms. Sheetal Periwal, Executive Vice-President of the Company. Ordinary 5374 100 0
27-SEP-2024 AGM To appoint a Director in place of Mr. Sachin Kumar Rathi (DIN: 01013130), who retires by rotation and being eligible offers himself for re-appointment. Ordinary 5374 100 0
29-SEP-2023 AGM To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2023 and the Reports of the Board of Directors and Statutory Auditors thereon Ordinary 4402 100 0
29-SEP-2023 AGM To Change the terms of appointment of Ms. Shikha Mundra (DIN: 06882693), Director of the Company along with revision in the remuneration payable. Special 4402 100 0
29-SEP-2023 AGM To approve Revision of the Remuneration payable to Mr. Shiv Narayan Daga (DIN: 00072264), Managing Director of the Company. Special 4402 100 0
29-SEP-2023 AGM To Continue the Appointment of Mr. Shiv Narayan Daga (DIN: 00072264) as Managing Director, upon attaining the age of 70 years. Special 4402 100 0
29-SEP-2023 AGM To approve Appointment of Mr. Tarun Kansal (DIN: 00574554) as Non-Executive Independent Director of the Company for a term of 5 consecutive years. Special 4402 100 0
29-SEP-2023 AGM To approve Appointment of Mr. Harak Chand Sogani (DIN: 10236862) as Non-Executive Independent Director of the Company for a term of 5 consecutive years. Special 4402 100 0
29-SEP-2023 AGM To approve Appointment of Mr. Himanshu Malhotra (DIN: 06732164) as Non-Executive Independent Director of the Company for a term of 5 consecutive years. Special 4402 100 0
29-SEP-2023 AGM To appoint Statutory Auditors of the Company to hold office from the conclusion of this AGM till the conclusion of 36th Annual General Meeting and to fix their remuneration. Ordinary 4402 100 0
29-SEP-2023 AGM To appoint a Director in place of Ms. Shikha Mundra (DIN: 06882693), who retires by rotation and being eligible offers herself for re-appointment. Ordinary 4402 100 0
10-NOV-2022 EGM To revise the borrowing limit from Rs. 100 Crores to Rs. 300 Crores as per section 180(1)(c) of Companies Act, 2013 Special 3164 100 0
29-SEP-2022 AGM TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON Ordinary 3000 100 0
29-SEP-2022 AGM TO APPOINT A DIRECTOR IN PLACE OF MR. SACHIN KUMAR RATHI (DIN: 01013130) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT Ordinary 3000 100 0
28-SEP-2021 AGM TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON Ordinary 2056 100 0
28-SEP-2021 AGM TO RE-APPOINT MR. MILAP CHANDRA BOTHRA AS AN INDEPENDENT DIRECTOR Special 2056 100 0
28-SEP-2021 AGM TO APPOINT A DIRECTOR IN PLACE OF MS SHIKHA MUNDRA WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT Ordinary 2056 100 0

FAQs on DB (International) Stock Brokers Limited

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