8.60 -0.07 (-0.81%)

37.64% Fall from 52W High

4 BSE Volume

High vol. this week

BSE 24 Mar, 2025 3:31 PM (IST)



Board Meetings - Devine Impex Ltd.

The latest board meeting for Devine Impex Ltd. took place on 27 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
27 Jan 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
03 Feb 2024 Quarterly Results -
04 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
24 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
26 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
29 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
10 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
28 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
28 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
15 May 2012 Quarterly Results -
02 Mar 2012 Increase in Authorised Capital & Others To increase Authorized Share Capital of the Company upto Rs. 26,00,00,000 by issuing 2,00,00,000 Equity Shares of Rs. 10/- each & to raise fund by issuing & allotting 2,00,00,000 CW's on pref. basis.
15 Feb 2012 Quarterly Results -
15 Nov 2011 Quarterly Results -
03 Sep 2011 Audited Results -
12 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results -
04 Sep 2010 Audited Results & Others To appoint Mr. Neeraj Jain as Managing Director of the Company.
12 Aug 2010 Quarterly Results -
01 May 2010 Quarterly Results -
17 Mar 2010 Others The Board has decided to venture into Hotels and related business as a Joint Venture or through a Separate Subsidiary Company.
05 Feb 2010 Shifting of registered office The Board has approved the shifting of the registered office of the Company from IInd Floor, Nego Complex, Pakhowal Road, Ludhiana to SCF 103, Chamber No. 7, 1st Floor, Phase XI, Mohali.
25 Jan 2010 Quarterly Results -
18 Dec 2009 Others To solicit the approval of Shareholders through postal ballot for shifting of registered office of the Co. & Further a subsidiary of the Co. has taken over the Nikka Mal Babu Ram.
30 Oct 2009 Quarterly Results -
23 Sep 2009 Shifting of Registered Office & Others To shift the registered office of the Company at Mohali within the State of Punjab & to appoint of Mr. Rohit Jain, Mr. Ajay K. Arora & Mr. Sham Sunder Sharma as Director's of the Company.
31 Jul 2009 Quarterly Results -
25 Jul 2009 Others inter alia, to consider and acceptance the resignation of the following directors: a. Sanjeeva Gupta. b. Ashwani Gulati.
30 Jun 2009 Audited Results & Others To consider the appointment of the following person as additional directors: a) Jawahar Jain. b) Manju Jain. c) Neeraj Jain & to call an AGM of the Company.
11 May 2009 To shift Registered Office & Others To induct Mr. Jawahar Lal Jain, Mr. Neeraj Jain, Mr. Rohit Jain as Promoter Director's & Mr. M S Kapoor, Mr. Amit Dhaumya, Mr. Ajay K Arora as Independent Director's of the Company. (Adjourned)
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
23 Aug 2008 To consider Forfeiture of shares Inter alia, to consider, the forfeiture of shares on which allotment money and/or call money is not paid.
28 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results -
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
03 Aug 2007 Audited Results -
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
18 Jul 2006 Quarterly Results -
07 Apr 2006 Quarterly Results -
16 Jan 2006 Quarterly Results -
08 Jan 2005 Quarterly Results -
30 Apr 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Half Yearly Results -
31 Jul 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Jun 2001 Accounts -
31 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
31 Jul 2000 Quarterly Results -
30 Jun 2000 Accounts -