Divyashakti Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Divyashakti Ltd. on BSE

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Divyashakti Ltd.

10 Feb 2024

65.27

-0.96%

Company Update

Divyashakti Ltd - 526315 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of T H Sastry, T.R.C. Bose, Srinivas Sunkara as Independent Directors of the Company with effect from 10th February 2024 (Close of Business Hours) and Appointment of N Sai Venkateshwara Prasad as a Global Business Development Director (Executive) of the Company with effect from 10th February 2024, subject to approval of shareholders.

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Divyashakti Ltd.

10 Feb 2024

65.27

-0.96%

Board Meeting

Divyashakti Ltd - 526315 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

We hereby inform you that at the Board Meeting held on Saturday, February 10, 2024 at 10.30 a.m and concluded at 12.30 p.m interalia the following decision has been taken Approval of Unaudited Financial Results for the quarter ended 31st December, 2023.

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Divyashakti Ltd.

05 Feb 2024

65.27

-0.96%

Company Update

Divyashakti Ltd - 526315 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

BSE India

Intimation of Resignation of Company Secretary and Compliance Officer as per Regulation 30 of SEBI (LODR) Regulation 2015.

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Divyashakti Ltd.

02 Feb 2024

65.27

-0.96%

Company Update

Divyashakti Ltd - 526315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 read with Regulation 33 of SEBI (LODR), 2015 as amended from time to time, please find enclosed held herewith Newspaper- Clips of the Advertisement Published Today .i.e. February 2, 2024 pertaining to Un-audited Financial Results of the company for the quarter ended on 31st December, 2023.

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Divyashakti Ltd.

01 Feb 2024

65.27

-0.96%

Board Meeting

Divyashakti Ltd - 526315 - Board Meeting Intimation for Board Meeting Intimation For To Approve The …

BSE India

Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please take note that meeting of the Board of Directors is scheduled on Saturday, February 10, 2024 to consider inter-alia among other business, unaudited financial results for the quarter and nine months ended December 31, 2023.

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