Divyashakti Granites Ltd Share Price

79.30

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-May-2019 - -
DIVYASHAKTI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve To approve and take on records the Audited Financial Results for the quarter and year ended 31st March, 2019 and to consider the recommendation of final dividend to the shareholders in the AGM Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, has recommended a final dividend @ Rs.1.50 per share (15%) on paid up equity share capital of the Company. (As Per BSE Announcement Dated on 5/14/2019)
Board Meeting - 18-Feb-2019 - -
Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Directors of Divyashakti Granites Limited held on 18th February, 2019 the Board have approved the appointment of Mr. M.Santhosh Kumar (ACS A25319) as Company Secretary and Compliance Officer of the company with effect from 18th February, 2019. The meeting commenced at 11:00 A.M and concluded at 12:20 Noon
Board Meeting - 02-Feb-2019 - -
DIVYASHAKTI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve To take on record the Unaudited Financial Results under Regulation 33 of Securities and Exchange Board of India (LODR) Regulations, 2O15-Regulation 29 of Securities and Exchange Board of India (LODR) Regulations, 2015 As per the Companys Code of Conduct and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed for all the Directors/ Officers/ Designated Employees of the Company from 02.d February, 2O19 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 11TH February, 2019. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on 11th February, 2019 at the Registered Office of the Company, Divyashakti Complex, 7-1-58, Ameerpet, Hyderabad - 500 016 has approved and recorded the Unaudited Quarterly Financial Results for the Quarter ended 31.12.2018 Accordingly in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, a copy of the Unaudited Quarterly Financial Results for the Quarter ended 31.12.2018 along with the Limited Review Report, dated 11.02.2019 issued by M/s Suryanarayana & Suresh, Auditors, thereon is enclosed for your information and records. The meeting commenced at 10:30 A.M and concluded at 12:45 p.m (As Per BSE Announcement Dated on 11.02.2019)
Board Meeting - 01-Nov-2018 - -
DIVYASHAKTI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve To approve and take on record the Un-audited Financial Results for the Quarter ended 30th September, 2018. The meeting of the Board of Directors of the Company is convened to be held on 12th November, 2018 at 11.OO AM at the Registered Office of the Company, inter alia to approve and take on record the Un-audited Financial Results for the Quarter ended 30th September, 2018. As per the Companys Code of Conduct and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed for all the Directors/ Officers/ Designated Employees of the Company from 1st November, 2018 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 12th November, 2018. Quarterly Results (Revised) (As per BSE Bulletin dated on 02/11/2018) DIVYASHAKTI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the Quarter ended 30th September, 2018 The meeting of the Board of Directors of the Company is preponed and convened to be held on 09th November, 2018 at 11.00 AM at the Registered Office of the Company, Divyashakti Complex, Building No.1, 3rd Floor, 7-1-58, Ameerpet, Hyderabad-500 016, inter alia to approve and take on record the Unaudited Financial Results for the Quarter ended 30th September, 2018. The intimation for meeting on 12/11/2018 dated 01/11/2018 shall stand cancelled and this is for your information and records. As per the Companys Code of Conduct and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed for all the Directors/ Officers/ Designated Employees of the Company from 01st November, 2018 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 9th November, 2018. (As Per BSE Announcement Dated on 02.11.2018) We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on 9th November, 2018 at the Registered Office of the Company, Divyashakti Complex, 7-1-58, Ameerpet, Hyderabad - 500 016 has approved and recorded the Unaudited Quarterly Financial Results for the Quarter and half-year ended 30.09.2018 (As Per BSE Announcement Dated on 09.11.2018)
Board Meeting - 23-Jul-2018 - -
Quarterly Results Intimation of Board Meeting to be held on July 31, 2018 Closure of Trading Window in connection with Board Meeting scheduled to be held on July 31, 2018 in respect of approval of Un-audited Financial Results for the Quarter Ended 30th June, 2018 Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Directors of Divyashakti Granites Limited held on 31st July, 2018, the Board has approved inter-alia the following items: 1. Approved the un-audited financials for the quarter ended 30th June, 2018. 2. Took note of resignation of Ms. Priyanka Baldewa as Company Secretary & Compliance Officer w.e.f 31/07/2018 We would like to inform you that the Board of Directors of Divyashakti Granites Limited at their meeting held on 31st July, 2018, have taken note of the resignation of Ms. Priyanka Baldewa (ACS-48077) from the post of Company Secretary and Compliance Officer of the Company w.e.f 31.07.2018 (As Per BSE Announcement Dated on 31.07.2018)