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