Board Meetings - Divinus Fabrics Ltd.

The latest board meeting for Divinus Fabrics Ltd. took place on 15 Sep 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
21 Feb 2020 Quarterly Results (Revised)
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results & Others Inter alia, to consider and approve the appointment of Secretarial Auditor for the financial year 2018-19.
13 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
03 Sep 2016 Others Appointment of Mr. Yashlok Dubey, Practicing Company Secretary, as the scrutinizers for E-voting process.
12 Aug 2016 Quarterly Results -
30 May 2016 Others Appointed Gagan Anand as Managing Director and Chief Financial Officer of the Company w.e.f. May 30, 2016.
28 May 2016 Audited Results Appointed Gagan Anand as Managing Director and Chief Financial Officer of the Company w.e.f. May 30, 2016.
12 Feb 2016 Quarterly Results & Others To execute the listing agreement with BSE Limited.
06 Nov 2015 Quarterly Results -
02 Sep 2015 Others 1. Re-appointment of Mr. Gagan Anand as a Non-Executive Director. 2. Regularization of Ms. Preeti Srivastava as non executive Independent director subject to the approval of the shareholders.
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -