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Devine Impex Ltd Board Meeting

9.12
(0.22%)
Jun 3, 2025|12:00:00 AM

Devine Impex CORPORATE ACTIONS

04/06/2024calendar-icon
04/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202520 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 Meeting27 Jan 202520 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 Meeting21 Dec 202421 Dec 2024
Submission of outcome of Board meeting held on 21.12.2024 for appointment of directors
Board Meeting12 Nov 20245 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 Meeting12 Aug 20243 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 Meeting25 Jul 202425 Jul 2024
Submission of Intimation of change of Secretarial Auditors of the company

Devine Impex: Related News

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