DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. To consider, approve, and take on record the Standalone & Consolidated Audited Financial Results of the Company for the Fourth Quarter (Q-4) and financial year ended on 31st March, 2022.
2. Notices in Form MBP-1 regarding disclosure of Director`s interest or concern in companies (including Shareholding), firms or other association of individuals, to be received from Directors of the Company.
3. Consider re-appointment of Surya Gupta & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company for the FY 2022-23 with effect from 25th May, 2022.
4. 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.
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