Devine Impex Ltd. Corporate Filings & Announcements

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

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Devine Impex Ltd.

17 Jan 2023

8.93

-4.90%

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 December, 2022.

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Devine Impex Ltd.

30 Dec 2022, 01:36PM

8.93

-4.90%

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 Sunday, January 01, 2023 till the expiry of 48 (forty eight) hours after the announcement of unaudited financial results of the company for the quarter ended on 31st December, 2022. The date of the meeting of the Board of Directors of the Company inter alia, to approve the unaudited financial results of the Company for the quarter ended 31st December, 2022 will be intimated in due course.

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Devine Impex Ltd.

15 Nov 2022

8.93

-4.90%

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 & half year ended 30.09.2022 as published in The Pioneer (English) and DeshSewak (Punjabi) dated 13/11/2022 .

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Devine Impex Ltd.

11 Nov 2022

8.93

-4.90%

Board Meeting

DEVINE IMPEX LTD. - 531585 - Board Meeting Outcome for Outcome Of Board Meeting Dated 11.11.2022

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 11.11.2022 has approved the Un-audited Financial Statements for the quarter and half year ended 30th September, 2022 as recommended by the Audit committee

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Devine Impex Ltd.

11 Nov 2022

8.93

-4.90%

Result

DEVINE IMPEX LTD. - 531585 - Unaudited Financial Results For The Quarter And Half Year Ended …

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 and half year ended September 30, 2022 ('Financial Results'). The Financial Results have been reviewed by Audit committee and approved by the Board of Directors at their respective meetings held on November 11, 2022

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Devine Impex Ltd.

04 Nov 2022

8.93

-4.90%

Board Meeting

DEVINE IMPEX LTD. - 531585 - Board Meeting Intimation for Approving Unaudited Financial Results For 30.09.2022

BSE India

DEVINE IMPEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Unaudited Financial results for 30.09.2022

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Devine Impex Ltd.

15 Oct 2022

8.93

-4.90%

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 Mas Services 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 30th September, 2022

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Devine Impex Ltd.

01 Oct 2022

8.93

-4.90%

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 Saturday, October 01, 2022 till the expiry of 48 (forty eight) hours after the announcement of unaudited financial results of the company for the quarter ended on 30th September, 2022. The date of the meeting of the Board of Directors of the Company inter alia, to approve the unaudited financial results of the Company for the quarter ended 30th September, 2022 will be intimated in due course.

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Devine Impex Ltd.

28 Sep 2022, 09:41PM

8.93

-4.90%

AGM

DEVINE IMPEX LTD. - 531585 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of the voting results of the 27th Annual General Meeting of the Company held on Tuesday, September 27, 2022 . The consolidated scrutinizer''s report is also attached.

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