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DB(INTERNATIONAL)Stock Brokers Ltd Board/Management Information 2021
62569_rns_2021-03-12_17929238-1f51-455e-a103-5086ad85a382.pdf
Board/Management Information
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DB (INTERNATioNAl) Srock BRokERsLTd.
• NSE & BSE: CAPITAL MARKET,F&O,CURRENCY & COMMODITIES • MCX & ICEX: COMMODITIES • DEPOSITORY PARTICIPANT: CDSL • IPO, MUTUAL FUND & BONDS,INSURANCE
114, New Delhi House, 27, Barakhamba Road, New Delhi-110001 TEL.: 011-43606162, Email: [email protected], website: www.dbonline.in CIN : L67120HR1992PLC035349
Date: 12.03.2021
| To,Listing Department,Ltd.Exchange of IndiaStockNationalC-1, BlockGExchange Plaza,Kur la ComplexBandra(E)Bandra- 400 051Mumbai | To,of Corporate Services,DepartmentBSE Limited,DalalStreetJeejeebhoy TowersPhirozeStreet,Dalal400001Mumbai- |
|---|---|
| Symbol: DBSTOCKBRONSE | 530393Code:Company |
Sub: Shifting of Corporate Office of the Company
Dear Sir,
Please find enclosed the Copy of Resolution being passed by the Board of Directors regarding shifting of Corporate Office of the Company.
You are requestedto kindly the same in your records.
Thanking you,
Yours faithfully,
For DB (International) Stock Brokers Limited FO!OBO?ationallStock??
Shiv Narayan Daga ManagingDirectof Managing Director Encl: A/A
DB (INTERNATiONAl) Srock BRokERsLTd.
• NSE & BSE: CAPITAL MARKET,F&O,CURRENCY & COMMODITIES • MCX & ICEX: COMMODITIES • DEPOSITORY PARTICIPANT: CDSL • IPO, MUTUAL FUND & BONDS,INSURANCE
114, New Delhi House, 27, Barakhamba Road, New Delhi-110001 TEL.: 011-43606162, Emall: [email protected], website: www.dbonllne.in CIN: L67120HR1992PLC035349
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF MIS DB (INTERNATIONAL) STOCK BROKERS LIMITED IN THE BOARD MEETING HELD ON FRIDAY, 12THDAY OF FEBRUARY, 2021 AT 3:00 PM AT 114, NEW DELID HOUSE, 27, BARAKHAMBA ROAD, NEW DELID-110001.
SHIFTING OF CORPORATE OFFICE OF THE COMPANY
"RESOLVED THAT the consent of the Board be and is hereby accorded to shift its corporate office from 402, New Delhi House 27, Barakhamba Road, New Delhi-110001 to 114, New Delhi House, 27 Barakhamba Road, New Delhi-110001 to make it convenient for the members to have easy access to the office.
RESOLVED FURTHER THAT any one of the Director of the Company be and is hereby authorized to do all such acts, deeds, things as may be considered necessary or incident to give effect to above resolution"
Certified to be true copy
For and on behalf of DB (International) Stock Brokers Limited .f«DB?OSDi?
Shiv Narayan Daga":·? (Managing Directo?? DlN:00072264 Address: B-146, Surajmal Vihar Delhi-110032