| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Dec 2025 | 16 Dec 2025 |
| Devika Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve 1. To approve shifting of registered office of the company within local limits of city; 2. To consider and approve the appointment of M/s. Dharti Patel & Associates (FCS 12801) Practicing Company Secretaries as the Secretarial Auditor of the Company for a period of five financial years commencing from Financial Year 2025-2026 up to Financial Year 2029-30 subject to approval of shareholders in the ensuing Annual general Meeting of the Company; 3. To consider and approve the appointment of M/s. PSG AND ASSOCIATES as the Internal Auditor of the Company; 4. To consider and approve the appointment of M/s. J.M. Patel & Bros. (Firm Registration No. 107707W) as the Tax Auditor of the Company for the Financial Year 2025-2026; 5. And such other matters; The outcome of meeting of Board of Directors held on Friday, 19th December, 2025 has been attached herewith. (As per BSE Announcement dated on: 19.12.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
