Davin Sons Retail Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Davin Sons Retail Ltd. on BSE

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Davin Sons Retail Ltd.

08 Jul 2025

20.00

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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

20.00

-1.53%

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

20.00

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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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Davin Sons Retail Ltd.

30 May 2025

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Company Update

Davin Sons Retail Ltd - 544331 - DECLARATION WITH RESPECT TO NON-APPLICABILITY OF SUBMISSION OF RELATED …

BSE India

NON- Applicability of Related Party Disclosures under Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015

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Davin Sons Retail Ltd.

30 May 2025

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Result

Davin Sons Retail Ltd - 544331 - Financial Results For The Half Year Ended March 2025 …

BSE India

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and regulation 33 of the SEBI (Listed Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Director of the Company at their meeting held on 30th May, 2025 at the Registered Office of the Company , inter -alia, have considered and approved :- Financial Results along with statement of Deviation

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Davin Sons Retail Ltd.

30 May 2025

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Result

Davin Sons Retail Ltd - 544331 - Financial Results For The Half Year Ended March 2025 …

BSE India

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Davin Sons Retail Ltd.

30 May 2025

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Board Meeting

Davin Sons Retail Ltd - 544331 - Board Meeting Outcome for SUBMISSION OF FINANCIAL RESULTS OF …

BSE India

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform/intimate you that the Board of Directors of the Company at their meeting held today i.e. on Friday, 30th May, 2025 at the Registered Office of the Company, inter-alia, have considered and approved: FINANCIAL RESULTS OF THE COMPANY FOR THE HALF YEAR AND YEAR ENDED 31ST MARCH, 2025 AND STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE.

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Davin Sons Retail Ltd.

23 May 2025

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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 30/05/2025 ,inter alia, to consider and approve a) Standalone Audited Financial Results of the Company for the half year and Financial year ended 31st March, 2025, along with the Audited Financial Statements, including the Audited Balance Sheet, Statement of Profit and Loss, and Statement of Cash Flows for the financial year 2024- 2025 and Auditors Report thereon. b) Any other business with the permission of the Chair.

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Davin Sons Retail Ltd.

16 Apr 2025

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Corp. Note

Davin Sons Retail Ltd - 544331 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDavin Sons Retail Ltd 2CIN NO.L14101DL2022PLC393510 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAVITA WADHWA Designation: Company Secretary EmailId: info@davinsonsretail.com Name of the Chief Financial Officer: SHRUTI KHANNA Designation: Chief Financial Officer EmailId: info@davinsonsretail.com Date: 16/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Davin Sons Retail Ltd.

14 Apr 2025, 12:18PM

20.00

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Company Update

Davin Sons Retail Ltd - 544331 - Compliance- Regulation 24 (A)- Annual Secretarial Compliance

BSE India

Non-Applicability of Annual Secretarial Compliance under Regulation 24 A of SEBI (LODR) Regulation 2015

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