Davin Sons Retail Ltd. News, Corporate filings and Earnings/Conference Calls

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Davin Sons Retail Ltd.

18 Aug 2025

49.06

-5.00%

AGM

Davin Sons Retail Ltd - 544331 - Notice Of Extra- Ordinary General Meeting To Be Held …

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby submit Notice for the Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, 9th September, 2025.

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Davin Sons Retail Ltd.

08 Aug 2025

49.06

-5.00%

Board Meeting

Davin Sons Retail Ltd - 544331 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD …

BSE India

As per file Attached

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Davin Sons Retail Ltd.

08 Aug 2025

49.06

-5.00%

Company Update

Davin Sons Retail Ltd - 544331 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

As per file attached

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Davin Sons Retail Ltd.

05 Aug 2025

49.06

-5.00%

SAST

Davin Sons Retail Ltd - 544331 - Closure of Trading Window

BSE India

As per file Attached

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Davin Sons Retail Ltd.

05 Aug 2025

49.06

-5.00%

Board Meeting

Davin Sons Retail Ltd - 544331 - Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT …

BSE India

Davin Sons Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1. To increase in Authorised Share Capital of the Company and consequential amendment in the Memorandum & Articles of Association of the Company. 2. To consider raising capital by way of issuance of securities.

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Davin Sons Retail Ltd.

02 Aug 2025

49.06

-5.00%

Company Update

Davin Sons Retail Ltd - 544331 - NON-APPLICABILITY OF THE INTEGRATED FILING (FINANCIAL) FOR THE QUATER …

BSE India

As file Attached

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Davin Sons Retail Ltd.

16 Jul 2025

49.06

-5.00%

Company Update

Davin Sons Retail Ltd - 544331 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg.74(5) of SEBI (DP) Regulation, 2018 attached herewith

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Davin Sons Retail Ltd.

08 Jul 2025

49.06

-5.00%

Company Update

Davin Sons Retail Ltd - 544331 - Appointment Of M/S. N.K. Mittal & Associates As Internal …

BSE India

This is to reference to our previous filing of Appointment of Internal Auditor, we inform that there was some clerical error in the financial year for which the internal Auditor be appointed. We wrongly mentioned the FY 2024-2025 instead of FY 2025-2026.

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Davin Sons Retail Ltd.

08 Jul 2025

49.06

-5.00%

Company Update

Davin Sons Retail Ltd - 544331 - Appointment Of Internal Auditor Of The Company For The …

BSE India

Appointment of M/s. N.K. Mittal & Associates, Practicing Chartered Accountant, as internal auditor of the company for the Financial Year 2024-25

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Davin Sons Retail Ltd.

17 Jun 2025

49.06

-5.00%

Company Update

Davin Sons Retail Ltd - 544331 - INTIMATION OF RELOCATING OF EXISTING WAREHOUSE FACILITY IN GURUGRAM

BSE India

Pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform to the stock exchange that the Company M/s Davin Sons Retail Limited relocate their existing warehouse.

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