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DB(INTERNATIONAL)Stock Brokers Ltd Interim / Quarterly Report 2021
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Interim / Quarterly Report
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© DB (International) Stock Brokers Lrd. () «NSE & BSE: CAPITAL MARKET, F&0, 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 : L67120GJ 1992PLC 121278
25" June, 2021
| To, | To, | |
|---|---|---|
| Listing Department | Department of Corporate Services | |
| National Stock Exchange of India Ltd. | Bombay Stock Exchange, Mumbai | |
| Exchange Plaza, Plot no, C/l, G Block | Phiroze Jeejeebhoy Towers | |
| Bandra-Kurla Complex | 28" Floor, | |
| Bandra (E) | Dalal Street, | |
| Mumbai - 400 05) | Mumbai-400001 | |
| NSE Symbol: DBSTOCKBRO | Company Code: 530393 | |
| Sub: Outcome of Board Mecting | (BM-1) held on 25" June, 2021 | |
| Dear Sir/ Ma'am, | ||
| The Outcome of theNew Delhi -! 10001 is as follows: | Meeting of Board of Directors of the Company held on Friday, 25" June, 2021 at04: 00 P.M at the Corporate Office of the Company at 114, New Delhi House, 27 Barakhamba Road, | |
| 1. | results of the company for the quarter/financial year ended 31.03.2021Report thereon, | Board of Directors considered and approved Audited (Standalone & Consolidated) Financialalong with Auditor's |
| 2. | of SectionprovisionsthePursuanttoDirector'sdisclosureofregardingthe Company have been considered and | andtheAct,2013Companiesof the184Companies (Meetings of Board and its Powers) Rules, 2014, notices in Form MBP-1(includingcompaniesconcernininterestorShareholding), firms or other association of individuals, as received from Directors oftaken on record. |
| 3, | consideredof DirectorsBoardRules2014Personnel)RemunerationCompanies Act 2013 with effect from 25" June, 2021. | CompanyAssociates,Gupta&of SuryaappointmentSecretaries in Practice as Secretarial Auditor of the Company, pursuant to the provisionsof section 204(1) of Companies Act, 2013 and Rule-9 of Companies (Appointment andof theif anyprovisions,applicableotherand |
| 4. | Board of Directors considered and approved the Appointment of Ms. Pragya Singh, as CompanySecretary and Compliance Officer of the company with effect from 25" June, 2021. | |
Sub: Outcome of Board Mecting (BM-1) held on 25" June, 2021
-
- Board of Directors considered and approved Audited (Standalone & Consolidated) Financial results of the company for the quarter/financial year ended 31.03.2021 along with Auditor's Report thereon,
-
- Pursuant to the provisions of Section 184 of the Companies 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 companies (including Shareholding), firms or other association of individuals, as received from Directors of the Company have been considered and taken on record.
- 3, Board of Directors considered appointment of Surya Gupta & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company, pursuant to the provisions of section 204(1) of Companies Act, 2013 and Rule-9 of Companies (Appointment and Remuneration Personnel) Rules 2014 and other applicable provisions, if any of the Companies Act 2013 with effect from 25" June, 2021.
-
- Board of Directors considered and approved the Appointment of Ms. Pragya Singh, as Company Secretary and Compliance Officer of the company with effect from 25" June, 2021.
- Board ear of Directors considered and approved a the ii j Seeretary and Compliance Officer with effect ceri ont" ASEAN
The meeting of Board of Directors had commenced at 04:00 P.M and concluded at 05:00 P.M.
The above information is also available on Company's website : "ava www.dbonline.in and also on the Stock Exchanges websites: www.nscindia.com and www.bseindia.com
Kindly take the same in your records.
Thanking you,
Yours truly,
For DB (International) Stock Brokers Limited
Managing Shiv Narayan Director Daga
% DB (International) Stock Brokers Ltd.
* NSE & BSE: CAPITAL MARKET, F&O, CURRENCY & COMMODITIES () + MCX & ICEX: COMMODITIES - DEPOSITORY PARTICIPANT: CDSL * (PO, 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 : L67120GJ 1992PLC0421278
25" June, 2021
| To, | To, | |
|---|---|---|
| Listing Department | Department of Corporate Services | |
| National Stock Exchange of India Ltd. | Bombay Stock Exchange, Mumbai | |
| Exchange Plaza, Plot no. C/1, G Block | Phiroze Jeejeebhoy Towers | |
| Bandra-Kurla Complex | 28" Floor, | |
| Bandra (E) | Dalal Street, | |
| Mumbai - 400 051 | Mumbai-400001 | |
| NSE Symbol: DBSTOCKBRO | Company Code: 530393 |
Sub: Submission of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31 March 2021, along with the Auditor's Report pursuant to Compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
Dear Sir,
Please find enclosed Audited Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31° March 2021, approved in the meeting of Board of directors of the Company held today ie 25" June, 2021 at 4:00 P.M at the Corporate office of the Company at 114, New Delhi House, 27 Barakhamba Road, New Delhi -110001.
Kindly consider the same in your records.
Thanking You,
Yours Faithfully,
For DB (International) Stock Brokers Limited
Shiv Narayan Daga \ Managing Director ~ Encl: As above "OY
GUPTA VERMA & SETHI 304 Delhi Chamber : Chartered Accountants 3453 Delhi Gate 7 : New Delhi- 110002 &, Ph.: 011- 23272419 Mob: 98103-01638 Email ID: [email protected]
independent Auditor's Report On Quarterly and Year to Date Standalone Financial Results of DB (International) Stock Brokers Limited Pursuant to the Regulation 33 of the SEBI (Listing Obliqations and Disclosure Requirements) Regulations, 2015
TO THE BOARD OF DIRECTORS OF DB (International) Stock Brokers Limited
We have audited the quarterly financial results of DB (International) Stock Brokers Limited for the quarter ended March 31, 2021 and the year to date results for the period April 01, 2020 to March 31, 2021, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These quarterly financial results as well as the year to date financial results have been prepared on the basis of the interim financial statements, which are the responsibility of the company's management. Our responsibility is to express an opinion on these financial results based on our audit of such interim financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34)for Interim Financial Reporting, prescribed, under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder; or by the Institute of Chartered Accountants of India', as applicable and other accounting principles generally accepted in India.
We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of materiai misstatement(s). An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for ouropinion.
GUPTA VERMA & SETHI 304 Delhi Chamber - Chartered Accountants 3453 Delhi Gate : New Delhi- 110002 Ph.: 011- 23272419 Mob: 98103-01638 Email ID: [email protected]
In our opinion and to the best of our information and according to the explanations given to us these quarterly financial results as well as the year to date results:
- i. are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and
- i. give a true and fair view of the net profit! loss? and other financial information for the quarter ended March 31, 2021 as well as the year to date results for the period from April 01, 2020 to March 31, 2021.
For Gupta Verma & Sethi Chartered Accountants
—_—.
Pramod Kumar Partner Membership No. 081138 Firm Registration No. 02605-M UDIN: ZICEVIARBAROAG TLS
Place: New Delhi Date: June 25, 2021
DB (International) Stock Brokers Limited (All amounts are in Indian Rupees in Lakhs, except if otherwise stated) STATEMENT OF AUDITED "STANDALONE" FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2021
| DB (International) Stock Brokers LimitedFOR THE QUARTER AND YEAR ENDED MARCH 31, 2021 | (All amounts are in Indian Rupees in Lakhs, except if otherwise stated)STATEMENT OF AUDITED "STANDALONE" FINANCIAL RESULTS | |||
|---|---|---|---|---|
| March 31, 2021 | December 31, 2020 March 31, | March 31, 2021 | March 31, 2020 | |
| before execptionail items and tax | ||||
| altenate tax credit | ||||
| Vivad | ||||
| 'to items to be reclassified to profit or loss | ||||
| (a) Earnings/(Loss} per equity share before exceptional items (Basic | ||||
| Earnings/ (Loss) per equity share after exceptional items (Basic | ||||
| %in Lakhs | ||
|---|---|---|
| assets and fiabitities for the year ended March 31, 2021:1 StatofParticulars | As atMarch 31, 2021 | As atMarch 31, 2020 |
| (Audited) | (Audited) | |
| Property, plant and equipment. | 80.92 | ,34,27 |
| Intangible assetsFinancial assets: | 2.64 | 4.80 |
| InvestmentsOther financial assets | 184.27301.43 | 184.27284.15 |
| Deferred tax assets (net) | 738.573.41 | 20.3035.71 |
| Income tax assets (net)Other non-current assets | 27.90879.64 | 334.42897.92 |
| Financial assets:Investments | 23.24142.54 | 44,2207.13 |
| Trade receivablesCash and cash equivalents | 582.704,225.60 | 1,148.243,264.10 |
| Total Non-current assets'Current assetsBank balances other than aboveOther financial assets | 37.88 | 47.62 |
| Current tax assets (net)Other current assets | 22.7275.45 | $2.4333.83 |
| 5,110.145,989.78 | 4,897.585,795.50 | |
| Total current assetsTotal AssetsEquity and liabilities | 700.00 | 700.00 |
| Equity Equity share capitalOther equity | 3,423.40 | 3,392.02 |
| Tatal equity | 4,123.40 | 4,092.02 |
| LiabilitiesNon-current liabliities | 30.91 | 29.90 |
| Long-term provisionsTotal non-current liabilities | 30.91 | 29.90 |
| Current liabilitiesFinanctal liabilities: | ||
| 'Short-term borrowingsTrade payables: | = | 9.06 |
| + to micro, small and medium enterprises+ to others | =1,696.75 | 1,620.65 |
| Other financial liabilities | 78.2757.06 | 31.918.98 |
| Assets:Non-current assetsOther current liabilitiesShort-term provisions | 3.38: | 2.982 |
| Current tax liabilities (net)Totat current Htabltities | 1,835.46 | 1,673.58 |
| cash flow for the year ended March 31, 2021:daloneof2 StatParticulars | For the year endedMarch 31, 2021 | Zin LakhsFor the year endedMarch 31, 2020 |
|---|---|---|
| (Audited)483.58 | (Audited)328.23 | |
| Cash flow from opernting activities:Net profit before taxationAdjustments for:Depreciation and amortisation expense(Gain}/loss on disposal of Investments | 20.29= | 3117- |
| :Vivad Se Vishwas tax Expenseinterest income | (318.54)a | -127 |
| Finance costscaphalprofit/tloss) beforea | 3.42188.76 | 360.68 |
| Change in operating assets and llabilities:Change in other financial assets (non-current) | {9.78)164.59 | (168.81) |
| Change in trade receivablesChange in other financial sssets (current) | 9.74 | 591.77 |
| Change in other current assets | (41.62)5.19 | 8.053.27 |
| Change in provisionsChange In trade payables | 76.1046.35 | 502.70{106.16) |
| Change In other financial IlabilitiesChange in other current liabilities | 48.08 | 2.102 |
| Change in Inventories/{used in)Cash gi | 487.41 | 1,192.59(93.90) |
| Direct taxes pald | 99.23- | (163.75) |
| Direct taxes paid under protestNat cash inflow genarated from/{usad in) operating activities | 586.68 | 969.95 |
| Cash flows from Investing activities: | (6.92) | |
| Net (Investment in}/proceeds from property, plant and equipment and capital advances | (191.68)- | - |
| Net proceeds from/ {Investment in) associate companyMet {Investment in)/ proceeds from bank deposits and other balances | (948.02)(2,139.70) | (174.00)(180.92) |
| Net cash (used in) Investing activities | ||
| Cash flows from financing activities:Finance cost paid | {3.42}(9.06) | (1.27)9.06 |
| Drawn of short term borrowingsNet cash (used In) financing activities | (22.48) | 178 |
| Cash and cash equivalents at the beginning of the financial year | 1,148.24 | 351.43 |
| Net (decrease) in cash and cash equivalents | (565.54)582.70 | 796.811,148.24 |
| Cash and cash equivalents at end of the yearCash and cash equivalents Include: | $80.12 | 1,146.36 |
| Balance with bank in current accountsCash on hand | 258582.70 | 1881,188.24 |
-
The above Statement of Audited Standalone Financial Results for the quarter and year ended March 31, 2021 ("the Statement') has been reviewed by the audit committee and approved by the Board of Directors in its meeting hetd on June 25, 2021 and has been audited by the Statutery Auditors of the Company. Figures for the quarter ended March 31, 2021 and March 3, 2020 represent balancing figures between the audited figures for the full financial year and the reviewed & published year to date results upto the third quarter of respective financial year.
-
The Company has paid a sum of Rs. 44.18 Lakh by opting for SEBI Settlement Scheme, to avail benefits offered under the scheme, against litigation with SEBI.
5 The company has opted for Vivad se vishwas scheme. A sum of Rs, 348.54 Lakh is payable out of which a sum of Rs. 266.61 is already deposited with Income Tax and balance Rs. 51.93 Lakh will be pald before due date as per the scheme. The company has recorded the tax expense in the books of account.
6 The Company has adopted the Indian Accounting Standards (Ind-AS} from April 1, 2017 as prescribed under section 133 of the Companies Act, 2013 read with relevant rules framed thereunder and other accounting principles generally accepted in India. Accordingly, the financial results for ali the financial periods were also prepared in accordance with recognition and measurement principles as stated therein.
7 The previous period's figures have been re-grouped/re-arranged wherever considered necessary.
8The quarterly financial results are availabl on the website of the C: y at ww. Line.tn.
For DB (International) Stock Limited ' Shiv Narayan Daga
Managing Director
Place: New Delhi Date: 25-June-2021
GUPTA VERMA & SETHI 304 Delhi Chamber New Delhi- 110002 Ph.: 011- 23272419 Mob: 98103-01638 Email ID: [email protected]
Independent Auditor's Report on Quarterly and year to date Consolidated Financial Results of DB (International) Stock Brokers Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
To The Board of Directors of DB (International) Stock Brokers Limited
-
- We have audited the accompanying Statement of Consolidated audited Financial Results of DB (International) Stock Brokers Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended?. Attention is drawn to the fact that the consolidated figures for the corresponding quarter ended March 31, 2021 and the corresponding period from April 1, 2020 to March 31, 2021, as reported in these financial results have been approved by the Parent's Board of Directors, but have not been subjected toaudit/review.
-
- This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ('Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express anopinion on the Statement based on our audit of such financial statements.
-
- We conducted our audit in accordance with the Standard on Auditing specified under Section 143(10) of the Companies Act 2013. Those Standards require that we comply with ethical requirements and plan & perform the audit to obtain reasonable assurance about whether the Statement is free from material misstatement.
An audit involves performing procedures to obtain audit evidence about the amounts and the disclosures in the Statement. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the Statement, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the Parent's preparation and fair presentation of the statement in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the parent's internal financial contro! with reference to statement. An audit also includes evaluating the appropriateness of the accounting policies used and the reasonableness of the accounting estimates made by the Management, as well as evaluating the overall presentation of the statement.
GUPTA VERMA & SETHI 304 Delhi Chamber New Delhi- 110002 Ph.: 011- 23272419 Mob: 98103-01638 Email ID: [email protected]
We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable.
We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our audit opinion.
-
- In our opinion and to the best of our information and according to the explanations given to us these quarterly financial results as well as the year to date results:
- a. Includes the results of the following entity :
- i. Daga Business (International) Stock Brokers (IFSC) Private Limited (a wholly 'owned subsidiary company)
- b. are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended; and
- c. give a true and fair view in conformity with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India of the consolidated total comprehensive income (comprising of net profit and other comprehensive income) and other financial information of the group for the year ended March 31, 2021.
For Gupta Verma & Sethi Chartered Tl Toe
Pramod Kumar Partner : Membership No. 081138 Firm Registration No. 02605-M UDIN: OLR 1VBY AAAD Ge 4397
Place: New Delhi Date: June 25, 2021
DB (Internationat) Stock Brokers Limited {All amounts are in Indian Rupees in Lakhs, except if otherwise stated) STATEMENT OF AUDITED "CONSOLIDATED" FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2021
| March 31, 2021 | December 31, 2020 March 31, 2020 | March 31, 2021 | March 31, 2020 | |
|---|---|---|---|---|
| from operations before execptional items and tax | ||||
| 194 | ||||
| altenate tax credit | (59.39) | |||
| for current tax of | ||||
| share capital | ||||
| Eamings/ (Loss) per equity share before exceptional items (Basic | ||||
| Eamings/(Loss) per equity share after exceptional items (Basic |
| March 31, 2021 | March 31, 2020 | ||
|---|---|---|---|
| ofassets and liabilities for the year ended March 31, 2021:StdatedParticulars | As at | ¥ in LakhsAs at | |
| Notes:- | |||
(Audited) (Audited) Assets Mon-current assets 0 Property, plant and equipment 85.32 34.27 O Intangible assets 19.28 23.65 O Financial assets: 0 Investments 59.27 59.27 0 Other financial assets 301.43 284.15, 0 Deferred tax assets (net} 78.57 0 Income tax assets (net) 3.91 5 Q Other non-current assets 227.90 334.42 Total Nen-current assets 775.69 791.77 Current assets Financial assets: Investments 23.24 "22 Trade receivables 142.54 307.13 Cash and cash equivalents 641.51 1,197.37 Bank balances other than above 4,482.87 3,452.57 Other financial assets T.37 36.92 Current tax assets (net) 25.34 50.53 Other current assets 77.31 35.23 Total current assets 5,464.19 5,173.97 Total Assets 6,239.87 5,965.74 Equity and liabilities Equity Equity share capital 700.00 700,00 Other equity 3,494.52 3,463.78 Totat equity 4,194.52 4,163.78 Liabilities Non-current Hiabilities Long-term borrowings 147.01 75.39 Other financial Wabitities 17.02 17.60 Deferred Tax Lfabitity 0.08 - Long-term provisions 30.91 29.90 Total non-current liabilities 195.03 122.88 Current liabilities Financial liabilities: Short-term borrowings is 9.06 Trade payables: + to micro, small and medium enterprises 7 - to others 1,696.75 1,620.65 Other financiat liabilities 92.73 37.40 Other current liabilities 57.46 8.98 Short-term provisions 3.38 2.98 Current tax liabilities (net) be i Total current liabilities 1,850.33 1,679.07
Total Equity and liabilities 6,239.87 5,965.74
| Statement of consolidated cash flow for the year ended March 31, 2021:2.Particulars | For the year ended | € in LakhsFor the year ended |
|---|---|---|
| Cash flow from operating activities: | March 31, 2021(Audited) | March 31, 2020 |
| (Audited) | ||
| Net profit before taxationAdjustments for: | 487.86 | 390.74 |
| Depreciation and amortisation expense | 24.02 | 3191 |
| Vivad Se Vishwas tax ExpenseFinance costs | (318.54)2491 | i3.54 |
| Unrealised foreign exchange {gain)/lossOperating profit/(loss) beforeig Capital | (3.45)202.80 | 21.65447.86 |
| Change in operating assets and Nabilities:Change in other financial assets (non-current) | (9.78) | - |
| Change in trade receivables | 164.59 | (168.81) |
| Change in other financiat assets (current)Change in other current assets | 15,54(42.08) | 555.906.65 |
| Change in provisionsChange in trade payables | 5.1976.10 | 3.27502.70 |
| Change in other financial llabilitiesChange in other current liabilities | 547648.48 | (83.10)110 |
| Change in Inventories | ¥ | z |
| Cash generated from/(used in) operationsDirect taxes paid | 515.5993.32 | 1,265.54(62.84) |
| Direct taxes paid under protestNet cash infiow generated from/(used In) operating activities | *608.91 | (163.75)1,038.95 |
| Cash flows from investing activities:Net (Investment in}/proceeds from property, plant and equipment and capital advances | {197.60) | (26.51) |
| Net proceeds from/ (Investment in) associate companyNet {investment in)/ proceeds from bank deposits and other balancesNet cash {used In} investing activities | :{1,026.82}{1,214.42} | -(256.38)(282.89) |
| Cash flows from financing activities:Finance cost paid | (12.91) | (3.54) |
| Net proceeds fram long term borrowings | 71.62 | 75.39 |
| Net proceeds from short term borrowingsNet cash {used in) financing activities | (9.06)49.66 | 9.0680.90 |
| Cash and cash equivalents at the beginning of the financial yearNet (decrease) in cash and cash equivalents | 1,197.37(555.85) | 360.40836.96 |
| Cash and cash equivalents at end of the year | A151 | 2,197.37 |
| Cash and cash equivalents include:Balance with bank in current accounts,Cash on hand | 638.932.58 | 1,195.491.88 |
- The above Statement of Audited Consolidated Financial Results for the quarter and year ended March 31, 2021 ("the Statement') has been reviewed by the audit committee and approved by the Board of Directors in its meeting heid on June 25, 2021 and has been audited by the Statutory Auditors of the Company. Figures for the quarter ended March 31, 2021 and March 31, 2020 represent balancing figures between the audited figures for the full financial year and the reviewed & published year to date results upto the third quarter of respective financial year.
~ The Company has paid a sum of Rs. 44.18 Lakh by opting for SEBI Settlement Scheme, to avail benefits offered under the scheme, against litigation with SEBI.
The company has opted for Vivad se vishwas scheme. A sum of Rs. 318.54 Lakh is payable out of which a sum of Rs. 266.61 is already deposited with Income Tax and balance Rs. 51.93 Lakh will be paid before due date as per the scheme. The company has recorded the tax expense in the books of account.
6 The Company has adopted the Indian Accounting Standards (Ind-AS) from April 1, 2017 as prescribed under section 133 of the Companies Act, 2013 read with retevant rules framed thereunder and other accounting principles generally accepted in India. Accordingly, the financial results for all the financial periods were also prepared in accordance with recognition and measurement principles as stated therein.
The previous period's figures have been re-grouped/re-arranged wherever considered necessary.
on The quarterly financial results are available on the website of the Company at weew.dbonline.in.
Date: 25-June-2021
Re pe Riot at Beene
Re
© DB (International) Stock Brokers Lrd.
114, New Delhi House, 27, Barakhamba Road, New Delhi-110001 TEL,: 011-43606162, Email : [email protected], website: www.dbonline.in CIN : L67120C) 1992PLC12127B8
Dated: 25" June, 2021
| © | DB | (International) | StockBrokers |
|---|---|---|---|
| Lrd. | |||
| * 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 : L67120C) 1992PLC12127B8 | |||
| Dated: 25" June, 2021 | |||
| To, | To, | ||
| Listing Departinent | Department of Corporate Services | ||
| National Stock Exchange of India Ltd. | BSE Limited | ||
| Exchange Plaza Plot no. C/1,G Block | Phiroze Jeejeebhoy Towers | ||
| Bandra-Kurla ComplexBandra (E) | 28th Floor, | ||
| Mumbai - 400 051 | Dalal Street,Mumbai-400001 | ||
| NSE Symbol: DBSTOCKBRO | Company Code: 530393 | ||
| Dear Sir/ Madam, | |||
| Obligation&Disclosure | |||
| Subject: | Compliance | 30ofRegulationunder | SEBIthe |
| Requirements) Regulations 2015. | |||
| As per Regulation 30 and Para A of Part A of Schedule Ill of SEBI (Listing Obligation & Disclosure | |||
| Requirements) Regulations 2015, this is to inform you that: | |||
| 10828), Practicing Company | |||
| The Board has appointed Surya Gupta & Associates (FCS No, 9250, COP No, | Secretary as Secretarial Auditor of the Company for the financial year 2021-22 as per the Regulation 30 & Para A of | ||
| Part A of Schedule IIL of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and as per | |||
| Section 204 of Companies Act, 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial | |||
| Personnel) Rule, 2014 w.e.f 25" June, 2021. | |||
| InformationBrief | of | Secretarial Auditor is mention below: | |
| Name of Firm | Surya Gupta & Associates | ||
| FCS Number | 9250 | ||
| COP Number | 10828 | Chamber no, Saraswati Bhawan Basement 1/4 Lalita Park, Laxmi Nagar, Dethi- 110092 | |
| AddressContact Number | 971 1848828 | ||
Dear Sir/ Madam,
Disclosure Subject: Compliance under Regulation 30 of the SEBI Obligation & Requirements) Regulations 2015.
| Bandra-Kurla Complex | ||
|---|---|---|
| 28th Floor, | ||
| Bandra (E) | Dalal Street, | |
| Mumbai - 400 051 | Mumbai-400001 | |
| NSE Symbol: DBSTOCKBRO | Company Code: 530393 | |
| ComplianceSubject:Requirements) Regulations 2015. | RegulationunderRequirements) Regulations 2015, this is to inform you that: | &ObligationDisclosuretheSEBI30ofAs per Regulation 30 and Para A of Part A of Schedule Ill of SEBI (Listing Obligation & Disclosure10828), Practicing CompanyThe Board has appointed Surya Gupta & Associates (FCS No, 9250, COP No, |
| InformationofBrief | Personnel) Rule, 2014 w.e.f 25" June, 2021.Secretarial Auditor is mention below: | Secretary as Secretarial Auditor of the Company for the financial year 2021-22 as per the Regulation 30 & Para A ofPart A of Schedule IIL of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and as perSection 204 of Companies Act, 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial |
| Name of Firm | Surya Gupta & Associates | |
| FCS Number | 9250 | |
| COP Number | 10828 | |
| Chamber no, Saraswati Bhawan Basement 1/4 Lalita Park, Laxmi Nagar, Dethi- 110092 | ||
| Address | 971 1848828 | |
| Contact Number__ Email.ID | ¢ssuryagupta(@gmail.com | |
| Thanking you.Yours truly,Shiv Narayan DagaManaging Dircetor | For DB (International) Stock Brokers Limited+ | This is for your kind information and records, Kindly acknowledge the receipt. |
For DB (International) Stock Brokers Limited +
Shiv Narayan Daga-Managing Dircetor
© DB (International) Stock Brokers Lid.
114, New Delhi House, 27, Barakhamba Road, New Delhi-110001 ; TEL.: 011-43606162, Email : [email protected], website: www.dbonline.in CIN : L671206,7 1992PLC121278 To,
Dated: 25" June, 2021
| DB | ||
|---|---|---|
| ©(International) | BrokersStockLid. | |
| * NSE & BSE: CAPITAL MARKET, F&0, 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 : L671206,7 1992PLC121278 | ||
| Dated: 25" June, 2021 | ||
| To, | ||
| Listing Department | Department of Corporate Services | |
| National Stock Exchange of India Ltd. | BSE Limited | |
| Exchange Plaza,Plot no, C/1, G Block | Phiroze Jeejeebhoy Towers | |
| Bandra Kurla Complex | 28th Floor, | |
| Bandra (E) | Dalal Street, | |
| Mumbai - 400051NSE Symbol: DBSTOCKBRO | Mumbai-400001Company Code: 530393 |
Dear Sir/ Madam,
Subject: Compliance under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.
As per Regulation 30 and Para A of Part A of Schedule II] of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, this is to inform you that:
The Board of Directors has appointed Ms. Pragya Singh as Company Secretary and Compliance Officer of the Company w.e.f 25" June, 2021.
- Date of Birth: 09" September, 1990
- Education: CS (ICSI, B.Com from CSJM University and LLB from CSJM University.
- Service: Company Secretary and Compliance Officer
- Designation of Last Posting: Compliance Executive
- Werk Experience: 3 Years
This is for your kind information and records. Kindly acknowledge the receipt.
Thanking you,
Yours truly,
For DB (International) Stock Brokers Limited
Shiv Narayan Daga Managing Director
Date: 18 June 2021
To Board of Directors DB (International) Stock Brokers Limited 114, New Delhi House 27, Barakhamba Road, New Delhi-110001
Sub: Resignation from the post of Company Secretary and Compliance officer
Dear Sir,
This is to inform you that due to my personal reasons and unavoidable circumstances, I am submitting my resignation from the post of Company Secretary and Compliance officer with effect from 25 June 2021.
I appreciate the opportunities I] have been given during my tenure with your Company as well as your professional guidance and support.
Kindly take this resignation letter into record.
Thanking You
Yours Sincerely,
(Wi
Divya Saluja Company Secretary M. No. A62065