Devhari Exports Corporate Action

Devhari Exports

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202309-Sep-2023--
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 9th September, 2023 at the Registered Office of the Company which commenced at 11:00 A.M. and concluded at 11:50 A.M. inter-alia has: 1. Considered and approved the Directors Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold 29th Annual General Meeting of the Company on Saturday, 30th September, 2023 at 5:00 P.M. at the registered office of the Company situated at 9, Siddharth Shopping Center Opp. Jolly Bungalow Jamnagar, Gujarat - 361 001. Book Closure intimation pursuant to Regulation 42 of the SEBI ( Listing Obligations and Disclosure Requirement) Regulation, 2015. Scrutinizer Report as per attachment (As Per BSE Announcement dated on 04.10.2023)