| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Devine Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025 Submission of Audited Financial Results (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| Quarterly Results DEVINE IMPEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Unaudited Financial results for the quarter ended 31st December, 2024. Submission of outcome of Board Meeting dated 27.01.2025 (As Per BSE Announcement Dated on: 27/01/2025) | ||
| Board Meeting | 21 Dec 2024 | 21 Dec 2024 |
| Submission of outcome of Board meeting held on 21.12.2024 for appointment of directors | ||
| Board Meeting | 12 Nov 2024 | 5 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 ending 30.09.2024 submission of outcome of Board Meeting 12.11.2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| DEVINE IMPEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30.06.2024 Submission of Outcome of Board Meeting dated 12.08.2024 Submission of approved unaudited financial results for the quarter ended 30.06.2024 (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 25 Jul 2024 | 25 Jul 2024 |
| Submission of Intimation of change of Secretarial Auditors of the company | ||
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