Devine Impex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Devine Impex Ltd. on BSE

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Devine Impex Ltd.

21 May 2022

9.30

-1.06%

AGM

DEVINE IMPEX LTD. - 531585 - Submission Of Notice Of Extra Ordinary General Meeting Schedule On …

BSE India

Please find enclosed herewith the notice of the Extra Ordinary General Meeting of the shareholders of the company to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Monday, the 13th day of June, 2022 at 11.30 a.m. (IST) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The notice of the Extra Ordinary General Meeting is being sent electronically to those shareholders whose e-mail IDs are registered with the company/ Registrar and Share Transfer agent or the Depositories. The cut off date has been fixed as 07.06.2022 for the purpose of the said EGM. The notice of the Extra Ordinary General Meeting is also being uploaded on the website of the company i.e. www.devineimp.in

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Devine Impex Ltd.

18 May 2022

9.30

-1.06%

Board Meeting

DEVINE IMPEX LTD. - 531585 - Board Meeting Intimation for Considering And Approving Audited Results For …

BSE India

DEVINE IMPEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited Results for the quarter and year ended 31.03.2022

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Devine Impex Ltd.

18 May 2022

9.30

-1.06%

Corp. Note

DEVINE IMPEX LTD. - 531585 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Please be informed that the Board of Directors of the company in its meeting held on Wednesday, 18th May, 2022 at 4.00 p.m. has decided to convene an Extra Ordinary General Meeting of the shareholders of the company to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Monday, the 13th day of June, 2022 at 11.30 a.m. (IST) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and inter alia other matter, has approved the draft notice of the EGM thereof. The notice of the Extra Ordinary General Meeting is being sent electronically to those shareholders whose e-mail IDs are registered with the company/ Registrar and Share Transfer agent or the Depositories. The cut off date has been fixed as 07.06.2022 for the purpose of the said EGM.

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Devine Impex Ltd.

29 Apr 2022

9.30

-1.06%

Corp. Note

DEVINE IMPEX LTD. - 531585 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDEVINE IMPEX LTD. 2CINL51110PB1995PLC017179 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 NA 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: Anil Negi Designation: Company Secretary EmailId: aniljain306pkl@yahoo.in Name of the Chief Financial Officer: Rohit Jain Designation: Chief Financial Officer EmailId: devineimpex.limited@yahoo.com Date: 29/04/2022 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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Devine Impex Ltd.

27 Apr 2022

9.30

-1.06%

Company Update

DEVINE IMPEX LTD. - 531585 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the confirmation certificate received from M/s Linkintime India Pvt. Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022.

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Devine Impex Ltd.

27 Apr 2022

9.30

-1.06%

Company Update

DEVINE IMPEX LTD. - 531585 - Compliance For The Period Ended 31.03.2022

BSE India

Please find enclosed herewith certificate as per Regulation 40(9) of SEBI (LODR), 2015 for the year ended 31/03/2022.

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Devine Impex Ltd.

25 Apr 2022

9.30

-1.06%

Company Update

DEVINE IMPEX LTD. - 531585 - Compliance Certificate For The Period Ended 31.03.2022

BSE India

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find attached herewith compliance certificate duly signed by company secretary cum compliance officer of the of company and RTA.

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Devine Impex Ltd.

31 Mar 2022

9.30

-1.06%

SAST

DEVINE IMPEX LTD. - 531585 - Closure of Trading Window

BSE India

This is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, ("PIT Regulations") and as per the Company''s "Code of Conduct', the trading window for dealing in the securities of the Company shall remain closed for Directors/officers/Designated Persons and their immediate relatives as defined under the PIT Regulations and the said code, from Friday, April 01, 2022 till the expiry of 48 (forty eight) hours after the announcement of Audited financial results of the company for the quarter and year ended on 31st March, 2022. The date of the meeting of the Board of Directors of the Company inter alia, to approve the Audited financial results of the Company for the quarter and year ended 31st March, 2022 will be intimated in due course. This is for your information and records please.

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Devine Impex Ltd.

14 Mar 2022

9.30

-1.06%

Corp. Note

DEVINE IMPEX LTD. - 531585 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

It is hereby informed that the Board of Directors of the company, in its meeting held today i.e. March 14, 2022 (Monday) has: 1. Approved the appointment of Mr. Neeraj Jain (DIN: 01132916) as an Additional Directors of the company and further designated him as the Managing Director of the company w.e.f. 14.03.2022 for a tenure of 5 years, without any remuneration. In this regard, it is hereby informed that Mr. Neeraj Jain (DIN: 01132916) is not disqualified/ debarred from being appointed to the office of Managing Director by virtue of any order of SEBI or any other authority. 2. Approved the appointment of Mrs. Manju Jain (DIN: 02711684) as an Additional Director in the category of a Non Executive Director of the company w.e.f. 14.03.2022. 3. Approved and accepted the resignation of Mr. Parvesh Kumar Oberoi (DIN: 05245546) as Managing Director and Directors of the company w.e.f. February 21, 2022. This is submitted for the information of the stock exchange and the stakeholders.

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Devine Impex Ltd.

09 Mar 2022

9.30

-1.06%

SAST

DEVINE IMPEX LTD. - 531585 - Closure of Trading Window

BSE India

Pursuant to the company's 'Code for Prevention of Insider Trading', we wish to inform you that the trading window for dealing in the equity shares of the company will remain closed from 10.03.2022 (Thursday) till 16.03.2022 (Wednesday). During the closure of the trading window, dealing in equity shares of the company for all the designated persons (including his/ her immediate relatives) of the company is prohibited. This is submitted for the information of the stock exchange and the stakeholders.

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Buy 60.0%

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