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
PriceBuy QtySell Qty
0.000.000.00
36.801,000.000.00
36.95200.000.00
37.001.000.00
37.011.000.00
39.500.00100.00
39.650.00100.00
39.700.00200.00
39.990.00100.00

ATO Data:

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

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
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 InformationDetails
Traded Volume (Lakhs)2.31
Traded Value (₹ Cr.)0.85
Total Market Cap (₹ Cr.)127.68
Free Float Market Cap (₹ Cr.)61.32
Impact cost1.34
Quantity Traded231,095.00
Deliverable Quantity138,262.00
% of Quantity to Traded59.83
Security VaR21.19
Index VaRN/A
VaR Margin21.5
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate25
Face Value2

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 InformationDetails
52 Week High (03-May-2024)67.75
52 Week Low (18-Feb-2025)30.56
Upper Band44.29
Lower Band29.52
Price Band (%)20
Daily Volatility3.20
Annualised Volatility61.14
Tick Size0.01

Key Securities Statistics of DB (International) Stock Brokers Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing29-Feb-2012
Adjusted P/E19.51
Symbol P/E19.51
IndexNA
Macro-Economic SectorFinancial Services
SectorFinancial Services
IndustryCapital Markets
Basic IndustryStockbroking & Allied

Security Status of DB (International) Stock Brokers Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of DB (International) Stock Brokers Limited

SubjectDate
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 ValuePurposeEx-DateStart DateEnd Date
2Annual General Meeting20-Sep-202421-Sep-202427-Sep-2024
2Annual General Meeting22-Sep-202323-Sep-202329-Sep-2023
2Extra-Ordinary General Meeting28-Oct-202231-Oct-202210-Nov-2022
2Annual General Meeting16-Sep-202219-Sep-202229-Sep-2022
2 Annual General Meeting16-Sep-202120-Sep-202128-Sep-2021
2 Annual General Meeting04-Sep-202008-Sep-202014-Sep-2020
2 Annual General Meeting19-Sep-201923-Sep-201927-Sep-2019
2 Annual General Meeting09-Aug-201813-Aug-201817-Aug-2018
2 Annual General Meeting21-Sep-201725-Sep-201729-Sep-2017
2 Annual General Meeting22-Sep-201624-Sep-201628-Sep-2016
2 Annual General Meeting08-Sep-201510-Sep-201514-Sep-2015
2Annual General Meeting22-Jul-201424-Jul-201428-Jul-2014
2Annual General Meeting And Dividend Re.0.30 Per Share25-Sep-201327-Sep-201330-Sep-2013
2Annual General Meeting/Dividend Re 0.30 Per Share08-Aug-201210-Aug-201213-Aug-2012

Board Meetings of DB (International) Stock Brokers Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationDB (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 ResultsTo consider and approve the financial results for the period ended December 31, 2024 15-Jan-2025
Board Meeting IntimationDB (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 ResultsTo 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 mattersTo 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 ResultsTo 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 ResultsTo 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 ResultsTo 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 mattersTo 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 mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters 28-Apr-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters 08-Feb-2023
Financial results/Other business mattersDB (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 mattersDB (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 mattersDB (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 AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.dbonline.inDB (International) Stock Brokers LimitedHead Office/ Corporate Office114, New Delhi House,
27, Barakhamba Road,New Delhi- 110001
NEW DELHI110001011-43606162/23353795/96/97compliance@dbonline.in
www.dbonline.inDB (International) Stock Brokers LimitedRegistered Office70 Housing Board Colony
(Old) Mini Secretariat
Rewari
Haryana
REWARI123401011-01143606162compliance@dbonline.in
www.dbonline.inDB (International) Stock Brokers LimitedTransfer AgentAbhipra Capital Ltd.
Abhipra Complex A-387,
Dilkhush Industrial Area,
G. T. Karnal Road, Azadpur
DELHI110033011-011-42390783rta@abhipra.com

Insider Trading of DB (International) Stock Brokers Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)SHARMA GANDHI HIRE PURCHASE LIMITED7665616439112Sell18-Jan-2019 14:53
7(2)NEW KMS Finance Private Ltd132500011130000Buy10-Jan-2019 08:50

Annual Reports of DB (International) Stock Brokers Limited

CompanyFrom YearTo YearAtt.
DB (International) Stock Brokers Limited20232024
DB (International) Stock Brokers Limited20222023
DB (International) Stock Brokers Limited20212022
DB (International) Stock Brokers Limited20202021
DB (International) Stock Brokers Limited20192020
DB (International) Stock Brokers Limited20182019
DB (International) Stock Brokers Limited20172018
DB (International) Stock Brokers Limited20162017
DB (International) Stock Brokers Limited20152016
DB (International) Stock Brokers Limited20142015
DB (International) Stock Brokers Limited20132014
DB (International) Stock Brokers Limited20122013
DB (International) Stock Brokers Limited20112012

Investor Complaints of DB (International) Stock Brokers Limited

Event Calendar of DB (International) Stock Brokers Limited

CompanyPurposeDetailsDate
DB (International) Stock Brokers LimitedResults/DividendTo 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 LimitedResults/DividendInter 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 LimitedResults/OthersTo 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 LimitedResultsTo 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 LimitedResultsTo 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 LimitedResults/OthersInter-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 LimitedResultsto 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 LimitedResults/OthersTo 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 LimitedResults/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 LimitedResults/OthersInter-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 LimitedResults/Othersto 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 LimitedResults/Othersto 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 LimitedResults/Othersinter-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 LimitedResults/Othersto 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 LimitedResults/Othersinter-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 LimitedResults/OthersTo 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 LimitedResults/Othersinter-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 LimitedResultsto 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 LimitedResults/OthersTo 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 Company26-May-2017
DB (International) Stock Brokers LimitedResults/OthersTo 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 LimitedResults/OthersTo 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 LimitedResults/OthersDBSTOCKBRO : 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 LimitedOther business mattersTo consider other business matters06-Mar-2018
DB (International) Stock Brokers LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201826-May-2018
DB (International) Stock Brokers LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201810-Aug-2018
DB (International) Stock Brokers LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201812-Nov-2018
DB (International) Stock Brokers LimitedOther business mattersTo consider other business matters09-Jan-2019
DB (International) Stock Brokers LimitedOther business mattersTo consider other business matters07-Feb-2019
DB (International) Stock Brokers LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201812-Feb-2019
DB (International) Stock Brokers LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201929-May-2019
DB (International) Stock Brokers LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201913-Aug-2019
DB (International) Stock Brokers LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201901-Nov-2019
DB (International) Stock Brokers LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2019 and other business matters20-Jan-2020
DB (International) Stock Brokers LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2020 and other business matters24-Jun-2020
DB (International) Stock Brokers LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2020 and other business matters31-Jul-2020
DB (International) Stock Brokers LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2020 and other business matters29-Oct-2020
DB (International) Stock Brokers LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters12-Feb-2021
DB (International) Stock Brokers LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021 and other business matters25-Jun-2021
DB (International) Stock Brokers LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters03-Aug-2021
DB (International) Stock Brokers LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202109-Nov-2021
DB (International) Stock Brokers LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021 and other business matters01-Feb-2022
DB (International) Stock Brokers LimitedOther business mattersDB (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 matters23-Sep-2022
DB (International) Stock Brokers LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters08-Feb-2023
DB (International) Stock Brokers LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters28-Apr-2023
DB (International) Stock Brokers LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters28-Jul-2023
DB (International) Stock Brokers LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202327-Oct-2023
DB (International) Stock Brokers LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 2023 and any other business matters12-Feb-2024
DB (International) Stock Brokers LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 2024 and any other matters30-Apr-2024
DB (International) Stock Brokers LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters30-Jul-2024
DB (International) Stock Brokers LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202405-Nov-2024
DB (International) Stock Brokers LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202415-Jan-2025

Share Transfers of DB (International) Stock Brokers Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
DB (International) Stock Brokers Limited31-MAR-2024 09-Apr-2024 14:20:0418-Apr-2024 16:50:06
DB (International) Stock Brokers Limited31-MAR-2023 17-Apr-2023 16:00:1819-Apr-2023 12:30:06
DB (International) Stock Brokers Limited31-MAR-2022 21-Apr-2022 16:00:1718-Apr-2022 13:00:05
DB (International) Stock Brokers Limited31-MAR-2021 23-Apr-2021 13:20:0726-Apr-2021 13:50:07
DB (International) Stock Brokers Limited30-SEP-2020 16-Oct-2020 12:50:1128-Oct-2020 16:10:04
DB (International) Stock Brokers Limited31-MAR-2020 19-May-2020 12:50:0119-May-2020 13:40:02
DB (International) Stock Brokers Limited30-JUN-2019 No File Available22-Nov-2019 23:00:05N/A
DB (International) Stock Brokers Limited30-SEP-2019 No File Available N/A22-Nov-2019 14:40:04
DB (International) Stock Brokers Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of DB (International) Stock Brokers Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
27-SEP-2024AGMTo 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.Ordinary53741000
27-SEP-2024AGMAlteration in the Articles of Association (¬タワAOA¬タン) of the Company.Special53741000
27-SEP-2024AGMAlteration in the Memorandum of Association (¬タワMOA¬タン) of the Company.Special53741000
27-SEP-2024AGMRevision of the Remuneration payable to Ms. Sheetal Periwal, Executive Vice-President of the Company.Ordinary53741000
27-SEP-2024AGMTo appoint a Director in place of Mr. Sachin Kumar Rathi (DIN: 01013130), who retires by rotation and being eligible offers himself for re-appointment.Ordinary53741000
29-SEP-2023AGMTo 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 thereonOrdinary44021000
29-SEP-2023AGMTo Change the terms of appointment of Ms. Shikha Mundra (DIN: 06882693), Director of the Company along with revision in the remuneration payable.Special44021000
29-SEP-2023AGMTo approve Revision of the Remuneration payable to Mr. Shiv Narayan Daga (DIN: 00072264), Managing Director of the Company.Special44021000
29-SEP-2023AGMTo Continue the Appointment of Mr. Shiv Narayan Daga (DIN: 00072264) as Managing Director, upon attaining the age of 70 years.Special44021000
29-SEP-2023AGMTo approve Appointment of Mr. Tarun Kansal (DIN: 00574554) as Non-Executive Independent Director of the Company for a term of 5 consecutive years.Special44021000
29-SEP-2023AGMTo approve Appointment of Mr. Harak Chand Sogani (DIN: 10236862) as Non-Executive Independent Director of the Company for a term of 5 consecutive years.Special44021000
29-SEP-2023AGMTo approve Appointment of Mr. Himanshu Malhotra (DIN: 06732164) as Non-Executive Independent Director of the Company for a term of 5 consecutive years.Special44021000
29-SEP-2023AGMTo 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.Ordinary44021000
29-SEP-2023AGMTo appoint a Director in place of Ms. Shikha Mundra (DIN: 06882693), who retires by rotation and being eligible offers herself for re-appointment.Ordinary44021000
10-NOV-2022EGMTo revise the borrowing limit from Rs. 100 Crores to Rs. 300 Crores as per section 180(1)(c) of Companies Act, 2013Special31641000
29-SEP-2022AGMTO 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 THEREONOrdinary30001000
29-SEP-2022AGMTO APPOINT A DIRECTOR IN PLACE OF MR. SACHIN KUMAR RATHI (DIN: 01013130) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary30001000
28-SEP-2021AGMTO 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 THEREONOrdinary20561000
28-SEP-2021AGMTO RE-APPOINT MR. MILAP CHANDRA BOTHRA AS AN INDEPENDENT DIRECTORSpecial20561000
28-SEP-2021AGMTO APPOINT A DIRECTOR IN PLACE OF MS SHIKHA MUNDRA WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary20561000

FAQs on DB (International) Stock Brokers Limited

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