Divyashakti Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Divyashakti Ltd. on BSE

Load latest

Divyashakti Ltd.

03 Nov 2021

66.98

0.18%

Result

DIVYASHAKTI GRANITES LTD. - 526315 - Unaudited Financial Results For The Quarter And Half Year Ended …

BSE India

Submission of Unaudited Financial Results for the Quarter and half year ended 30th September, 2O2l under Regulation 33 of SEBI (LODR) Regulations, 2015.

pdf

Divyashakti Ltd.

03 Nov 2021

66.98

0.18%

Result

Divyashakti Granites Ltd - 526315 - Unaudited Financial Results For The Quarter And Half Year Ended …

BSE India

Compliance with Regulation 2319l. of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

pdf

Divyashakti Ltd.

03 Nov 2021

66.98

0.18%

Result

Divyashakti Granites Ltd - 526315 - Unaudited Financial Results For The Quarter And Half Year Ended …

BSE India

Compliance with Regulation 2319l. of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

pdf

Divyashakti Ltd.

25 Oct 2021

66.98

0.18%

Company Update

DIVYASHAKTI GRANITES LTD. - 526315 - Appointment of Company Secretary and Compliance Officer

BSE India

In compliance of Regulation 3O of the SEBI (Listing Obligations and Disclosure Requirements Regulation, 2O15- (Appointment of Company Secretary and Compliance Officer 0

pdf

Divyashakti Ltd.

25 Oct 2021

66.98

0.18%

Result

Divyashakti Granites Ltd - 526315 - Board Meeting Outcome for Outcome Of Board Meeting On 25Th …

BSE India

Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we informed you that in the meeting of Board of Directors of Divyashakti Granites Limited held on 25th October, 2021 held via vc, the Board has approved inter-alia the following items: 1. Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September, 2021. 2 Cash flow Statement for half year ended 30th September, 2021. 3.Noted the resignation of Mr. M. Santosh Kumar as Company Secretary and Compliance Officer which was already intimated to Stock Exchange on 2nd October, 2021. 4. Appointment of Ms. Deepika Sanjaybhai Chawda as Company Secretary and Compliance Officer.

pdf

Divyashakti Ltd.

23 Oct 2021

66.98

0.18%

Company Update

DIVYASHAKTI GRANITES LTD. - 526315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

News Paper Publication-Notice of the Extra Ordinary General Meeting Notice.

pdf

Divyashakti Ltd.

19 Oct 2021

66.98

0.18%

AGM

Divyashakti Granites Ltd - 526315 - Intimation Of Date Of Extra Ordinary General Meeting (EGMI - …

BSE India

we hereby inform you that the Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, the 12th November, 2021 at at 11.00 A.M through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The copy of the Extra Ordinary General Meeting (EGM) Notice is attached. Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company shall provide to its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the Extra Ordinary General Meeting (EGM) of the Company. For the aforesaid purpose the Company has fixed Friday, the 5th November, 2021 as the cut-off date to determine the entitlement of voting rights of members opting for e-voting.

pdf

Divyashakti Ltd.

18 Oct 2021

66.98

0.18%

Board Meeting

DIVYASHAKTI GRANITES LTD. - 526315 - Board Meeting Intimation for Intimation Of Board Meeting To Take …

BSE India

DIVYASHAKTI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve DIVYASHAKTI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve inter-alia un-audited financial results for quarter and half-year ended 30th September, 2021.

pdf