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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500027 Atul 26-Apr-2024 ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve audited standalone and consolidated financial results and dividend for the year ended on March 31 2024
500033 Force Motors 26-Apr-2024 FORCE MOTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended as on 31st March 2024; and 2) consider and recommend dividend if any subject to declaration of the same by the members in the ensuing Annual General Meeting.
500249 KSB 26-Apr-2024 KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve quarterly results - Unaudited Financial Results for the quarter ended on 31st March 2024 and approval of the sub-division/split of Equity Shares of the Company.
500365 Welspun Special. 26-Apr-2024 Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2024. Take further notice that with reference to the above meeting of the Board of Directors the trading window for dealing in the securities of the Company by the Insiders/Designated Persons as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Monday April 1 2024 till 48 hours after declaration of the results.
500490 Bajaj Holdings 26-Apr-2024 BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ending 31 March 2024 and to recommend dividend if any for the said year. Audited Results & Final Dividend (As per BSE Bulletin dated on 01/04/2024)
502180 Sh. Digvijay Cem 26-Apr-2024 SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve and take on record : a)the audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024; b)the audited financial statements for the said year; and c)recommendation of Dividend. Meeting of Board of Directors is scheduled on 26th April, 2024, The board would also consider and recommend the Dividend for the Financial Year ended 31st March, 2024.
505526 Dolat Algotech 26-Apr-2024 Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that the Board Meeting of the Company is scheduled to be held on Friday 26th April 24 inter-alia to approve and take on record the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March 24 and to transact any other business with the permission of Chair. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Securities of the Company by Designated Persons has been closed upto 48 hours after the announcement of the said financial results is made public. Please take the above on record and oblige.
507912 LKP Finance 26-Apr-2024 LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the Fourth Quarter and the Financial Year ended March 31 2024 and recommend the Dividend if any for Financial Year ended March 31 2024.
509930 Supreme Inds. 26-Apr-2024 SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Audited Financial Results for the Financial Year ended 31st March 2024 and recommendation of Dividend if any
509966 VST Industries 26-Apr-2024 VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the audited financial results for the year ended March 31 2024 and to recommend dividend if any for the financial year 2023-24.
511218 Shriram Finance 26-Apr-2024 Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024 Recommendation of final dividend if any for the financial year ended March 31 2024 Resource mobilisation plan for the financial year 2024-25 for issuance of debt securities viz. redeemable non-convertible debentures (NCDs)/ subordinated debentures on private placement basis and/or public issue in tranches bonds/notes in offshore markets External Commercial Borrowings and other methods of borrowing for the purpose of business of the Company Matters relating to the ensuing 45th Annual General Meeting of the Company
517146 Usha Martin 26-Apr-2024 USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve USHA MARTIN LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26th April 2024 inter alia to consider and approve annual audited financial results (standalone and consolidated) of the Company for the financial year ended 31st March 2024 and recommendation of dividend for the financial year ended on 31st March 2024
519606 Integ. Proteins 26-Apr-2024 INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve the audited financial results of the company for the quarter and year ended 31st March, 2024 and any other agenda items as tabled.
523704 Mastek 26-Apr-2024 MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve Board Meeting for Approval of Audited Financial Results for the financial year ended March 31 2024 and recommendation of Final Dividend. MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve Intimation regarding postponement of the Board Meeting. (As Per BSE Announcement Dated on 18-04-2024)
526301 Medinova Diagno. 26-Apr-2024 MEDINOVA DIAGNOSTIC SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024 and other business matters MEDINOVA DIAGNOSTIC SERVICES LIMITED has informed BSE about Board Meeting to be held on 26 Apr 2024 to consider financial statements for the period ended March 2024. Financial results. (As Per BSE Announcement Dated on 21.04.2024)
530829 Cil Securities 26-Apr-2024 CIL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31.03.2024 together with relevant segment reporting.
531205 Spright Agro 26-Apr-2024 Tine Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2024. 2. To Increase Authorised Share Capital of the Company 3. Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company in accordance with applicable laws including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (the "Rights Issue"). 4. To approve draft notice and decide venue of the Annual General Meeting of the Company. 5. Any other Matter with the permission of the Chair.
531431 Shakti Pumps 26-Apr-2024 SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of the Board of Directors of the Company will be held on Friday April 26 2024 at 03:00 P. M. through video conferencing inter alia to:- 1.Consider and approve the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31 2024 along with Auditors Report. 2.Consider and Recommend final dividend if any to the shareholders for the financial year ended March 31 2024.
531508 Eveready Inds. 26-Apr-2024 EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024 and the recommendation of Dividend if any for the aforesaid financial year.
532281 HCL Technologies 26-Apr-2024 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Enclosed please find intimation on A) Board Meeting to consider Audited financial results & payment of interim dividend and B) Intimation of record date for payment of dividend
532313 Mahindra Life. 26-Apr-2024 MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Intimation of Board Meeting
532460 Ponni Sug.Erode 26-Apr-2024 PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve 1. To consider and approve audited financial results for the quarter and year ended 31-March-2024; and 2. To consider declaration or passing over of dividend for FY 2023-24.
532500 Maruti Suzuki 26-Apr-2024 MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the audited financial results for the year ended on 31st March 2024 and to recommend dividend if any on equity shares of the Company for the financial year 2023-24. Final Dividend & Audited Results (As per BSE Bulletin dated on 03/04/2024)
532525 Bank of Maha 26-Apr-2024 BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. Audited Financial results of the Bank for the quarter and year ended on 31st March 2024 2. Proposal for recommendation of final dividend on the equity shares of the Bank for the year ended 31st March 2024 3.the proposal of raising Capital for the FY 2024-25 The Board Meeting to be held on 25/04/2024 has been revised to 26/04/2024 The Board Meeting to be held on 25/04/2024 has been revised to 26/04/2024 (As per BSE Announcement Dated on 19/04/2024)
532529 NDTV 26-Apr-2024 NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Pursuant to Regulation 29(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday April 26 2024 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2024.
532832 Indbull.RealEst. 26-Apr-2024 Audited Results
532892 Motil.Oswal.Fin. 26-Apr-2024 MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve following matters: 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended March 31 2024. 2. Proposal for declaration of Bonus Shares if any subject to approval of the Shareholders of the Company. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) and in continuation to our letter dated March 21 2024 the trading window for dealing in the securities of the Company is closed and will open after 48 hours from the declaration of the aforesaid matters.
532900 Paisalo Digital 26-Apr-2024 Paisalo Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the standalone and consolidated Audited Financial Results/statements and to recommend the Final Dividend for the Financial year ended March 31 2024
532978 Bajaj Finserv 26-Apr-2024 BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ending 31 March 2024 and Recommend dividend on equity shares if any for the year ending 31 March 2024. Audited Results & Final Dividend (As per BSE Bulletin dated on 01/04/2024)
533088 Mahindra Holiday 26-Apr-2024 MAHINDRA HOLIDAYS & RESORTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Board Meeting Intimation for Considering and Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended March 31 2024.
539277 Alstone Textiles 26-Apr-2024 ALSTONE TEXTILES (INDIA) LIMITED has informed BSE about Board Meeting to be held on 20 Apr 2024 to consider financial statements for the period ended March 2024. Financial results. ALSTONE TEXTILES (INDIA) LTD has informed BSE about Board Meeting to be held on 26 Apr 2024 to consider financial statements for the period ended March 2024. Financial results is Re-schedule and to be held on 26 Apr 2024. (As Per BSE Announcement Dated on 18-04-2024)
539560 Abhijit Trading 26-Apr-2024 ABHIJIT TRADING COMPANY LIMITED has informed BSE about Board Meeting to be held on 22 Apr 2024 to consider financial statements for the period ended March 2024. Financial results. Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 18-04-2024)
539574 Sunshine Capital 26-Apr-2024 SUNSHINE CAPITAL LIMITED has informed BSE about Board Meeting to be held on 20 Apr 2024 to consider financial statements for the period ended March 2024. Financial results. Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 18-04-2024)
539697 Hiliks Technolog 26-Apr-2024 Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the proposal of raising of funds by way of issuance of warrants on preferential basis subject to such regulatory / statutory approvals as may be required including approval of shareholders through postal ballot in this regard.
540097 Visco Trade 26-Apr-2024 Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held at 25A S.P. Mukherjee Road 5th Floor Kolkata- 700025 on Friday 26th April 2024 at 2:00 pm interalia to consider and approve the following matters: 1. The Audited Financial Results (Standalone and Consolidated) for the 4th quarter and financial year ended 31st March pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. The appointment of Mr. Babu Lal Patni (FCS: 2304) as the Secretarial Auditor of the Company for the Financial Years 2024-25 3. The appointment of M/s. Kandoi & Associates. Chartered Accountants as Internal Auditor of the Company for the Financial Year 2024-25. 4. Any other matter as may be required.
540135 A R C Finance 26-Apr-2024 ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1. To consider and approve the Appointment of Mr. Akhil Agarwal Practicing Company Secretary (CP No. 16313) as Secretarial Auditor of the Company for the Financial Year 2024-25. 2. To consider and approve the Appointment of O P Khajanchi & Co. (FRN: 330280E) as Internal Auditor of the Company for the Financial Year 2024-25. 3. To consider and approve the Resignation of Mrs. Neha Gandhi (M. No A53367) Company Secretary of the Company. 4. Any other matter with the permission of the Chairperson
540719 SBI Life Insuran 26-Apr-2024 SBI Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the Audited Financial Result For The Quarter And Year Ended March 31 2024.
540955 Tasty Dairy 26-Apr-2024 Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the following business items: 1. To consider discuss and review the current scenario of business and state of affairs of the Company. 2. To evaluate the performance of the Board its Committees and Directors. 3. To take on record Form MBP-1 being disclosure given by Directors about their interest and concern in other Companies firms etc. and take on record of Declaration of independency by independent directors. 4. To consider any other matter with the permission of chairman.
542774 Mufin Green 26-Apr-2024 Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve meeting of the Committee Meeting of Board of Directors of the Company is scheduled on 26/04/2024inter alia to consider and approve raising of funds by way of private placement of Unlisted Secured Non-Convertible Debentures.
542802 Galactico Corpo. 26-Apr-2024 Audited Results & Quarterly Results Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Year ended on March 31, 2024 2. To Appoint M/s Akshay R. Birla and Associates, as Secretarial Auditor of the Company for the Financial Year 2023-24. 3. To consider and take note of the Resolutions Passed by Circulation by the Company vide Dated 13-04-2024 and 18-04-2024. (As Per BSE Announcement Dated on 19/04/2024)
542867 CSB Bank 26-Apr-2024 CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the audited financial results of the Bank for the quarter and financial year ended March 31 2024
543066 SBI Cards 26-Apr-2024 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and the year ended March 31 2024
543349 Ami Organics 26-Apr-2024 Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday April 26 2024 inter alia to consider evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue and determination of issue price subject to such statutory/regulatory approvals as may be required including approval of shareholders of the Company through postal ballot process as may be required under applicable law.
543374 Aditya AMC 26-Apr-2024 Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2024 and recommend Dividend if any for the financial year ended March 31 2024
543594 Dipna Pharmachem 26-Apr-2024 Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 26th April 2024 at 2:00 P.M. at the Registered Office of the Company situated at A/211 Siddhi Vinayak Complex Near D.A.V. School Makarba Ahmedabad Gujarat India 380055 to discuss and consider inter-alia: 1. The proposal of issue of Bonus equity shares to the existing equity shareholders of the Company. 2. The proposal of sub-division of equity shares of the Company.
543942 Utkarsh Small F. 26-Apr-2024 Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve Audited Standalone Financial Results along with Auditors' Report for the quarter and year ended on March 31, 2024 and final dividend, if any, for the financial year ended on March 31, 2024 subject to approval of the shareholders at the Annual General Meeting.
543993 ARCL Organics 26-Apr-2024 ARCL Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve i. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2024. ii. Independent Auditors Report on Standalone and Consolidated Financial Results for the Quarter and financial year ended on 31st March 2024. iii. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Standalone and Consolidated Financial Results for the financial year ended on 31st March 2024.
544072 Aik Pipes & Poly 26-Apr-2024 AIK Pipes And Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1. Appointment of Mrs. Payal Jain as Company Secretary and KMP of the company. 2. Resignation of M/S SASP & ASSOCIATES as Statuary Auditor of the Company. 3. Appointment of M/S SASH & ASSOCIATES as Internal Auditor of the Company. 4. Appointment of M/S R P Khandelwal & ASSOCIATES as Statuary Auditor of the Company. 5. Appointment of M/S H KHANDELWAL& ASSOCIATES as Secretarial Auditor of the Company
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