Devine Impex Ltd. Corporate Filings & Announcements

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

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Devine Impex Ltd.

11 Aug 2023

9.02

-4.95%

Result

DEVINE IMPEX LTD. - 531585 - Submission Of Un-Audited Financial Results For The Quarter Ended 30.06.2023

BSE India

Pursuant to the Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith un-audited financial results for the quarter ended June 30, 2023 ('Financial Results'). The Financial Results have been reviewed by Audit committee and approved by the Board of Directors at their respective meetings held on August 11, 2023. The Board Meeting commenced at 4.00 P.M. and concluded at 4.40 P.M.

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Devine Impex Ltd.

11 Aug 2023

9.02

-4.95%

Board Meeting

DEVINE IMPEX LTD. - 531585 - Board Meeting Outcome for Outcome Of Board Meeting Dated 11.08.2023

BSE India

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 11.08.2023 has approved the Un-audited Financial Statements for the quarter ended 30th June, 2023 as recommended by the Audit committee. The Board Meeting commenced at 4.00 P.M. and concluded at 4.40 P.M.

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Devine Impex Ltd.

01 Aug 2023

9.02

-4.95%

Board Meeting

DEVINE IMPEX LTD. - 531585 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results …

BSE India

DEVINE IMPEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve unaudited financial results for the quarter ended on 30.06.2023

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Devine Impex Ltd.

12 Jul 2023

9.02

-4.95%

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

pdf

Devine Impex Ltd.

30 Jun 2023

9.02

-4.95%

SAST

DEVINE IMPEX LTD. - 531585 - Closure of Trading Window

BSE India

Closure of Trading Window

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Devine Impex Ltd.

26 May 2023, 01:26PM

9.02

-4.95%

Company Update

DEVINE IMPEX LTD. - 531585 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper publication of Unaudited Financial results for the quarter & year ended 31.03.2023 as published in The Pioneer (English) and Desh Sewak {Punjabi) dated 25/05/2023 .

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Devine Impex Ltd.

25 May 2023

9.02

-4.95%

Annual Report

Annual report for Devine Impex Ltd. for FY-2023

None

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Devine Impex Ltd.

24 May 2023

9.02

-4.95%

Result

DEVINE IMPEX LTD. - 531585 - Audited Financial Results For The Quarter And Year Ended 31.03.2023

BSE India

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on 24.05.2023 has approved the Audited Financial Results for the quarter and year ended 31st March, 2023. A copy of the Audited Financial Results alongwith Statutory Auditors' Report with unmodified opinion is enclosed herewith. A declaration pursuant to Regulation 33(3) (d) of the SEBI (LODR) Regulations, 2015 regarding unmodified opinion of the Statutory Auditors on the annual financial result for the Financial Year ended 31st March, 2023 is enclosed herewith

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Devine Impex Ltd.

24 May 2023

9.02

-4.95%

Board Meeting

DEVINE IMPEX LTD. - 531585 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

pdf

Devine Impex Ltd.

16 May 2023

9.02

-4.95%

Board Meeting

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

BSE India

DEVINE IMPEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31.03.2023

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