10
total announcements
531585.BO · 15 min delayed
Devine Impex Ltd
Devine Impex Ltd has submitted the voting results and Scrutinizer's Report for its 31st Annual General Meeting held on September 25, 2026. All resolutions were passed with requisite majority by the shareholders.
Devine Impex Ltd
Devine Impex Ltd has announced the closure of its trading window for directors, officers, and designated persons from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter and half year ended September 30, 2026.
Devine Impex Ltd
Devine Impex Ltd held its 31st Annual General Meeting on September 25, 2026, where members approved the adoption of audited financial statements and the re-appointment of Ms. Manju Jain as director. The meeting was chaired by Mr. Neeraj Jain, Managing Director, and the voting results will be submitted to the exchange within 48 hours.
Devine Impex Ltd
Devine Impex Ltd has submitted a newspaper advertisement for its 31st Annual General Meeting scheduled on 25th September, 2026, as per SEBI (LODR) Regulations, 2015.
Devine Impex Ltd
Devine Impex Ltd has submitted its Annual Report for the year 2025-26, as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes audited financial statements, directors' report, and other relevant information. The company has also announced its 31st Annual General Meeting, scheduled for September 25, 2026, to consider and adopt the audited financial statements, and to appoint a director in place of Ms. Manju Jain.
Devine Impex Ltd
Devine Impex Ltd has submitted a newspaper advertisement for unaudited financial results for the quarter ended 30.06.2026, as per Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Devine Impex Ltd
Devine Impex Ltd has scheduled its Annual General Meeting (AGM) to be held on 25th September 2026 at its registered office in Mohali, Punjab.
Devine Impex Ltd
Devine Impex Ltd has submitted unaudited financial results for the quarter ended 30.06.2026, with a net profit of ₹5.10 crores and a basic and diluted EPS of ₹0.004. The results have been reviewed by the Audit Committee and approved by the Board of Directors. The company has only one segment, and no separate segment results have been given. The statutory auditors have carried out a limited review of the unaudited financial results.
Devine Impex Ltd
Devine Impex Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹26.45 crore and a net profit of ₹5.10 crore. The company has also fixed the date of its Annual General Meeting to be held on September 25, 2026.
Devine Impex Ltd
Devine Impex Ltd has scheduled a board meeting on 12/08/2026 to consider and approve unaudited financial results for the quarter ended 30.06.2026.