Divyashakti Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Divyashakti Ltd. on BSE

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Divyashakti Ltd.

21 Jul 2022

66.86

9.61%

AGM

Divyashakti Ltd - 526315 - 31St Annual General Meeting As On 18Th August, 2022

BSE India

Annual Report including Notice of 31st AGM for the Financial Year 2O2L-22 under Regulation 34 of Securities and Exchange Board of India (LODRI, Regulations, 2O15.

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Divyashakti Ltd.

21 Jul 2022

66.86

9.61%

Company Update

Divyashakti Ltd - 526315 - Notice Of 31St Annual General Meeting Of The Company.

BSE India

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the thirty first (31st ) Annual General Meeting of the Members of our Company will be held on Thursday, 18th August, 2022 at 11:OO AM through video conferencing (VC) / other audio-visual-l means (OAVM).

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Divyashakti Ltd.

21 Jul 2022

66.86

9.61%

Corp. Note

Divyashakti Ltd - 526315 - Reg. 34 (1) Annual Report.

BSE India

Submission of Annual Report including Notice of 31st AGM for the Financial Year 2021-22 under Regulation 34 of Securities and Exchange Board of India (LODRI, Regulations, 2O15.

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Divyashakti Ltd.

18 Jul 2022

66.86

9.61%

Board Meeting

Divyashakti Ltd - 526315 - Board Meeting Intimation for Intimation Of Board Meeting To Take On …

BSE India

Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is convened to be held on 25.07.20.22 at 1O.3O AM at the Registered Office of the Company, Divyashakti Complex, Building No.1, 3''d Floor, 7-l-58, Ameerpet, Hyderabad-500016, to approve and take on record the Unaudited Financial Results for the Quarter ended 30th June , 2022.

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Divyashakti Ltd.

16 Jul 2022

66.86

9.61%

Company Update

Divyashakti Ltd - 526315 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HARI HARA PRASAD NALLAPATIDesignation :- Managing Director / Whole Time Director

Divyashakti Ltd.

12 Jul 2022, 04:45PM

66.86

9.61%

Company Update

Divyashakti Ltd - 526315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

As per the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Venture Capital and Corporate Investments Private Limited (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security.

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Divyashakti Ltd.

30 Jun 2022

66.86

9.61%

SAST

Divyashakti Ltd - 526315 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider trading) Regulation, 2015 read with the Company''s Insider Trading Policy including Code of Conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relatives, the Trading Window for dealing in the shares of the Company is closed with effect from 1st July, 2022 till 48 hours after the declaration of quarterly unaudited financial results of the Company for the quarter ended 30th June, 2022.

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Divyashakti Ltd.

08 Jun 2022

66.86

9.61%

Corp. Action

Divyashakti Ltd - 526315 - Corporate Actions- Fixes Record Dates For 31St AGM

BSE India

Corporate Action-Fixes Record for 31st AGM to be held on 18th August, 2022

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Divyashakti Ltd.

08 Jun 2022

66.86

9.61%

Corp. Action

Divyashakti Ltd - 526315 - Corporate Action-Fixes Book Closure For 31St AGM

BSE India

Corporate Action-Fixes Book Closure for 31st AGM to be held on 18th August, 2022

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Divyashakti Ltd.

04 Jun 2022

66.86

9.61%

Board Meeting

Divyashakti Ltd - 526315 - Board Meeting Outcome for Intimation Under Regulation 30 And 31A Of …

BSE India

We would like to inform you that the Board of Directors at its meeting held on 04th June, 2022, has considered and approved the request received from the Mr. Satish Muvva of Promoter/ Promoter Group, for reclassifying them from ''Promoter/Promoter Group'' to "Public Category- Non Resident Individuals shareholders'

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Is Divyashakti Granites Ltd. worth buying?

8 Votes:

Buy 62.5%

Sell 25.0%

Hold 12.5%