DB (INTERNATIONAL) STOCK BROKERS LTD. - Board Meeting on Jan 29, 2016

DB International Stock Brokers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on <BR>January 29, 2016, inter alia, to transacted the following businesses:<BR><BR>1. To consider, approved and take on record the Unaudited Financial Results for the third quarter (Q-3) ended on December 31, 2015.<BR><BR>2. To consider and adopt a uniform Listing Agreement to be entered into with NSE and BSE.<BR><BR>3. To Appoint Ms. Sonal Seth as a Company Secretary of the Company.