Divinus Fabrics Share Price

CMP as on07-Aug-20 14:53

₹ 36.00
-1.2 -3.23%

Open

₹ 35.70

Turnover (lac)

Prev. Close

₹ 37.20

Day's Vol (shares)

₹ 700

Day's Range

₹ 35.70
₹ 36.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2020 - -
Divinus Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Approval of Audite Results for period ended on 31.03.2020
Board Meeting - 23-Apr-2020 - -
This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Thursday, 23rd day of April, 2020 at 02:30 P.M. and concluded at 02:55 P.M. held through video Conferencing mode due to Covid-19 (through joint Video Calling) wherein the Board considered and approved the following businesses: - 1. Appointment of Mr. Rajkumar Singh (DIN: 06687591) as an Additional Director of the Company.
Board Meeting - 04-Feb-2020 - -
Divinus Fabrics 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 1- to consider, discuss and if thought fit to approve Un-Audited Financial Statement of the Company and Limited Review Report for quarter ended on 31st day of December 2019, 2- to consider and if thought fit to approve change in the registered office within the same city Quarterly Results (Revised) (As per BSE Bulletin dated on 14/02/2020) Divinus Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2020 ,inter alia, to consider and approve 1- To consider and approve Un-Audited Financial Statement of the Company and Limited Review Report for quarter ended on 31st day of December 2019, 2- Any other item with the permission of Chairperson. we would like to inform you that Board meeting of Divinus Fabrics Ltd. which was scheduled to be held on Friday, February 14, 2020 at 05:00 P.M. at its registered office, will be held accordingly. 1. The Unaudited Financial Results for the quarter ended 31st December, 2019 2. The Limited Review Report for the quarter ended 31st December, 2019 3. Shifting of the registered office within the local limit of the city from P 37/38, IInd Floor, Gomti Complex, Near Ahlcon Public School, Mayur Vihar, Phase 1, New Delhi-110091 to E-186 G/F JJ Colony, Madipur, near dispensary New Delhi-110063 (As Per BSE Announcement Dated on 14.02.2020) This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Friday, 14th day of February, 2020 at 05:00 P.M. and concluded at 06:15 P.M. at the Regd. Office of the Company wherein the Board considered and approved the following businesses: 1. The Unaudited Financial Results for the quarter ended 31st December, 2019 2. The Limited Review Report for the quarter ended 31st December, 2019 3. Shifting of the registered office within the local limit of the city from P 37/38, IInd Floor, Gomti Complex, Near Ahlcon Public School, Mayur Vihar, Phase 1, New Delhi-110091 to E-186 G/F JJ Colony, Madipur, near dispensary New Delhi-110063. (As Per BSE Announcement Dated 20.02.2020)
Board Meeting - 05-Nov-2019 - -
Divinus Fabrics 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 1- to consider, discuss and if thought fit to approve Un-Audited Financial Statement of the Company and Limited Review Report for quarter and Half year ended on 30th day of September 2019, 2- Any Other Business with the Permission of the Chairman of the Meeting. This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Thursday, 14th day of November, 2019 at 05:00 P.M. and concluded at 06:15 P.M. at the Regd. Office of the Company wherein the Board considered and approved the following businesses: - 1. The Unaudited Financial Results for the quarter ended 30th September, 2019 2. The Limited Review Report for the quarter ended 30th September, 2019 (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 02-Aug-2019 - -
Divinus Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To Consider and approve the Unaudited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2019 together with Limited Review Report. Outcome of the Board Meeting This is to inform you that the Meeting of Board of Directors held today i.e. Tuesday, 13th Day of August, 2019. Please find enclosed herewith outcome of the meeting. (As Per BSE Announcement Dated On 13/08/2019)