Devhari Exports (India) Share Price

CMP as on07-Aug-20 13:06

₹ 5.00
-0.04 -0.79%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2020 - -
Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 1. And take on record audited Financial Results for the quarter & year ended March 31, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider any other business with the permission of chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Companys Code of Conduct for Prohibition of Insider Trading, the trading window will remain closed for the Specified Persons from March 31, 2020 to August 01, 2020 (both days inclusive).
Board Meeting - 07-Feb-2020 - -
Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve and take on record Unaudited Financial Results for the quarter and Nine Month ended December 31, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report on the same. To consider any other business with the permission of chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Companys Code of Conduct for Prohibition of Insider Trading, the trading window will remain closed for the Specified Persons from January 01, 2020 to February 16, 2020 (both days inclusive).
Board Meeting - 03-Jan-2020 - -
Appointment of Ms. Swati Talgaonkar as a Company Secretary and Compliance Officer of the Company w.e.f. 03.01.2020 With Reference to above cited subject and in compliance of Regulation 30(6) of SEBI (LODR) Regulation, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on January 03, 2020 at the registered office of the company, which was commenced at 9:30 AM and concluded at 12:30 PM, inter alia approved; Appointment of Ms. Swati Talgaonkar as a Company secretary and compliance officer of the company with immediate effect i.e. from Friday, January 03, 2020.
Board Meeting - 07-Nov-2019 - -
Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To consider, approve and take on record Unaudited Financial Results for the quarter & half year ended September 30, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To consider any other business with the permission of chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Companys Code of Conduct for Prohibition of Insider Trading, the trading window will remain closed for the Specified Persons from October 01, 2019 to November 16, 2019 (both days inclusive).