25-Dec-2024 | BC | Submission of resignation of Ms. Nisha Sharma from the directorship of the company w.e.f. 25.12.2024 | 25-Dec-2024 | |
21-Dec-2024 | BC | Submission of outcome of Board meeting held on 21.12.2024 for appointment of directors | 21-Dec-2024 | |
05-Nov-2024 | BC | DEVINE IMPEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited financial results for the quarter e | 12-Nov-2024 | |
02-Sep-2024 | BC | AGM 24/09/2024
Submission of outcome and proceedings of AGM
(As Per BSE Announcement Dated on 24.09.2024)
Submission of scrutinizer Report and Voting Result of Annual General Meeting of t | 24-Sep-2024 | |
24-Sep-2024 | BC | Submission of outcome and proceedings of AGM
Submission of intimation of completion of tenure of Independent Director
(As Per BSE Announcement dated on 03.10.2024) | 24-Sep-2024 | |
No Dividends has been declared by Devine_Impex
No Bonus has been declared by Devine_Impex
No Split has been declared by Devine_Impex
RightsNo Rights has been declared by Devine_Impex
Book Closure
25-Dec-2024 | - | Submission of resignation of Ms. Nisha Sharma from the directorship of the company w.e.f. 25.12.2024 |
21-Dec-2024 | - | Submission of outcome of Board meeting held on 21.12.2024 for appointment of directors |
12-Nov-2024 | - | DEVINE IMPEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited financial results for the quarter e |
24-Sep-2024 | - | AGM 24/09/2024
Submission of outcome and proceedings of AGM
(As Per BSE Announcement Dated on 24.09.2024)
Submission of scrutinizer Report and Voting Result of Annual General Meeting of t |
24-Sep-2024 | - | Submission of outcome and proceedings of AGM
Submission of intimation of completion of tenure of Independent Director
(As Per BSE Announcement dated on 03.10.2024) |