<@ DB (International) Stock Brokers Lrd. + NSE-CAPTAL MARKET, F&O & CURRENCY SESMENTS: BSE-CAPITAL MARKET, FRO & CURRENCY SEGMENTS “MCX-SX-CAPITAL MARKET, FRO & CURRENCY SEGMENTS - DEPOSITORY PARTICPANT.CDSL.1PO, MUTUAL FUND 8 BONDS. 402, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, NEW DELHI - 110 001 TEL. ; 23353795, 96, 97, FAX: 011 - 23736162 CIN : L67420HR1992PLC035349 22" July, 2016 Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 Sub: Outcome of the Board Meeting held on 22" day of Jaly, 2016 along with the financial results for the quarter ended 30.06.2016 and the Limited Review Report of the Auditor. Dear Sir, Please find enclosed the Outcome of the Board Meeting held on 22™ day of July, 2016 along with the financial results for the quarter ended 30.06.2016 and the Limited Review Report of the Auditor. Kindly take the same in your record Thanking you, Yours faithfully, For DB (International) Stock Brokers Limited 10 DB (Irternation Wsnaging Divector Managing Director Encl: AVAw@ DB (International) Stock Brokers Lrd. ‘NSE-CAPTTAL MARKET. FBO & CURRENCY SEGMENTS ESE-CAPITAL MARKET, FEO & CURRENCY SEGMENTS ‘+ Mcx-SCCAPTAL MARKET, FAO & CURRENCY SEGMENTS + DEPOSTTORY PARTICIPANT.COSL, FO, MUTUAL FUND & BONDS 402, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, NEW DELHI - 110 001 TEL. ; 23953795, 96, 97, FAX : 011 -23736162 CIN : L67120HR1992PL.C035349 July 22, 2016 To, Department of Corporate Services Listing Department Bombay Stock Exchange, Mumbai National Stock Exchange of India Ltd. Phiroze Jecjeebhoy Towers, Exchange Plaza, 28" Floor, Plot no, C/1, G Block, Dalal Street Bandra-Kurla Complex Mumbai-400001 Bandra (E) Mumbai - 400 051 ‘Sub; Outcome of the Board Mecting (BM-1) held on July 22, 2016 at 5:00 P.M. Dear Sir, The Board of Directors of the Company has considered the following matters in the Board Meeting: 1. The Board Considered, Approved and took on record the Unaudited Financial Results for the First Quarter (Q-1) ended on 30" June, 2016 along with the limited review report of the auditor. The Board of Directors considered appointment of Mr Milap Chand Bothra as an Jadependent Director of the Company subject to the approval of Exchanges and shareholders in the ensuing Annual General Meeting 3. The Board of Directors considered resignetion of Mr. Sanjay Kumar Mimani from the post of Directorship of the Company subject to the approval of Exchanges. 4, The Board of Directors considered adoption of new set of Memorandum of Association and Articles of Association as per the provisions of the Companies Act, 2013 ‘The Board meeting of the Company was concluded at 6:00 P.M with vote of thanks to the Chairman of the Board Meeting, Kindly take the same on your records. Thanking you, Yours truly, For DB (International) Stock Brokers Limited For DB (International) Stock Brokers Limited Shiv Narayan Daga Sk Managing Director Monaaing Oiveetar DIN: 00072264 Encl Unaudited Financial Results along with Limited Review Report for the Quarter ‘ended on 30.06.2016ional) Stock Brokers Ltd. NSE.CAPAL MARKET FAO & CURRENCY SEoNEITS URFENCY SEGMENTS ex RCA HARE 40 8 CURRENEY SEMEN DEPORTORY RTPARTEDS PO, VTA POO A ROMDS 402, NEW DELHI HOUSE, 27, BARAKHAMBA ROAI 1D, NEW DELHI - 1 TEL. : 23359795, 96, 97, FAX : 011 - 23736162 ee DB (Internat ® CIN : L67420HR1992PL.C035349 yPatg (javonewiertt) oa "08 froze Wear oe zi ee we treo; free jerer wes ise weer ie c i = oe iver pee jez wre ise zor (a E a F io fs iio za paar ez jez o a o ree jezor eee Wwe Fr rer peas rere ewzee es ses tog res pear —_[as0e TS ans € 018 Covruqieoof Bune: coeued co tipcaxe wad Aly) sesuedi ca 0 oa lez ea wae ies loa et esr soz ads WORERTOUE pis vaHeaAHG eer a9 [eee 7 a esvedvo 6u05 92/01) ‘sseudea Z| levees [ewan fzn un ee [eros zoe isa SORT WOT e170 EL eres rears asust—(fevost [cov TG 553) Jp oy) suoesede wor ou SUORETICS WT BCIATy C aT mare Borwie | WOTeOOe a ‘papue | _pepue e04 snovnasa savow | siuows ‘suew eB |¢Supeerag evep o1se6, ypuoésaiion : SeoReS = SEE POTS TENS ONT NEN TDURGT PHIPHOUTIOUONPINS P NEUSE, ei Ted LED VEE OPTS GEL TS TR Porwi S124018 wooIs VWeuEReWeILT) Ba 4 Taarxanne402, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, NEW DELHI - 110001 + NSECAPITAL MARKET, F80 & CURRENCY SEGMENTS. BSE.CAPITAL MARKET, F&O & CURRENCY SEGMENTS ‘+ MCY-SXCAPTIAL MARKET, FEO & CURRENCY SEGMENTS »DEPOSITORY PARTICIPANT.COSL PO, MUTUAL. FUND & BONDS DB (International) Stock Brokers Ltd & TEL. : 23353795, 86, 97, FAX: 011 -23736162 CIN : L67120HR1962PL.C035349 separa Savteueyy wea WeKUIEN AUS, ga 1 pour] su9youg POS (IeeEAAMEP AC #0 Oe L0'ze HO PPM, 103 ‘csessooou snnaiaym poS wei ydauos sup 0 >}qzaude syornauic] Jo p1s04 2 49 sloruoze: ea. pq MON : 298 saz0g sany sani “¢ p se Fumodas ju2UtFas °Z ‘ane sasad M8098 YL “T eo oe. soo 5, Toe ea izo 00 [eo lz00 100: [soo ou (yous 72”, Jo) (sur Kaeuapsor aye) aieug Jed sGuNLe; [zo ro eo a Too" [soo zo. (coo [coe 00. 100 [soo er aee \wor oar jonz jpaz joor oor laror lee ert ier ee lsc 0 is F ib lo jo E lo E lo Io FOL sz oan lad (ere isc 5 F io r ie iP Ter is lsc ise iene rrCHAUDHRY VIGG JAMES & CO CHARTERED ACCOUNTANTS 11.0; Z-81AUZ KHAS, NEW DELH-110016, PH: 26864451, 26515810, FAX: 26850525 Branch office: 6326/6, Dev Nagar, Karol Bagh, New Delhi-110008, Ph: 25728683 41858688, Mob: 9873539237 Ref No: Dated: Annexure V Limited Review Report for DB (International) Stock Brokers Limited Review Report to National Stock Exchange of India Limited & Bombay Stock Exchange of India Limited We have reviewed the accompanying statement of unaudited financial results of DB (International) Stock Brokers Limited for the period ended on 30.06.2016. This statement is the responsibility of the Company’s Management and hes been approved by the Board of Directors. (Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan end perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily ¢0 inquiries of company personnel and analytical and accordingly, we do not express ‘an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which itis to be disclosed, or that it contains any material misstatement. For Chauchary Vigg James & Co Place: New Delhi Date: 22.07.2016