DIL

DSML:The Exchange had sought clarification from Debock Sales And Marketing Limited with respect to announcement dated 06-Sep-2018, regarding " Debock Sales And Marketing Limited has informed the Exchange regarding Board meeting held on September 06, 2018.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);<br>The response of the Company is enclosed.

DSML:The Exchange has sought clarification from Debock Sales And Marketing Limited with respect to announcement dated 06-Sep-2018, regarding " Debock Sales And Marketing Limited has informed the Exchange regarding Board meeting held on September 06, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);<br> The response of the Company is awaited.

Debock Sales And Marketing Limited has informed the Exchange regarding 'Explanation of Mistake made during intimation on 05.09.2018 for Rescheduling of Board Meeting held on 06.09.2018, which was originally scheduled on 05.09.2018.'.

Debock Sales And Marketing Limited has informed the Exchange regarding Resignation of Ms Ramita Kumawat as Company Secretary & Compliance Officer of the company w.e.f. September 10, 2018.

Debock Sales And Marketing Limited has informed the Exchange regarding 'Resignation of Mr. Ashokkumar Nanakchand Mahawar and Mrs. Priyanka Sharma from directorship of the Company and Appointment of M/s Cameo Corporate Services Limited as Registrar and Share Transfer Agent of the Company and Appointment of Dee Arth Integrated Services LLP (Reg No. AAM-1152)as Internal Auditor of the Company and Appointment of M/s Ayush Khandelwal & Associates, Company Secretaries as Scrutinizer for voting through ballot process to be conducted in ensuing Annual General Meeting to be held on 29th September, 2018

Debock Sales And Marketing Limited has informed the Exchange regarding Independent Auditors Report.

Debock Sales And Marketing Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Debock Sales And Marketing Limited has informed the Exchange regarding Declaration for audit reports with unmodified opinion(s).

Debock Sales And Marketing Limited has informed the Exchange regarding Board meeting held on September 06, 2018.

Debock Sales And Marketing Limited has informed the Exchange regarding Appointment of Ms Ramita Kumawat as Company Secretary & Compliance Officer of the company w.e.f. August 07, 2018.

Debock Sales And Marketing Limited has informed the Exchange regarding Resignation of Ms Tripti Sharma as Company Secretary & Compliance Officer of the company w.e.f. Jun 13, 2018.