Devinsu Trading share news and announcements

BSE: 512445Finance

Devinsu Trading share news and announcements

436 announcements, routine notices left out, newest first. Page 4 of 9.

Sep 2023
Aug 2023
- 24 Aug · Meeting
  Book Closure for Annual General Meeting. (opens in a new tab)
- 24 Aug · Board meeting
  Outcome of Board Meeting attached. (opens in a new tab)
- 23 Aug · Management
  Pursuant to Reg.30 of SEBI (LO&DR) Regulations, 2015 Company hereby informs about change in directorate by resignation of Independent Director. (opens in a new tab)
- 12 Aug · Management
  Appointment of N B T and Co. , Chartered Accountants as an Internal Auditors for financial years 2022-23 and 2023-24. (opens in a new tab)
- 12 Aug · Management
  Appointment of Mr. Ajay Jain as a Independent Director. (opens in a new tab)
- 12 Aug · Results
  Unaudited Financial Results for the quarter ended 30/06/2023 (opens in a new tab)
- 12 Aug · Results
  This is to inform you that the Board of Directors at its meeting held today, i.e. on Saturday, 12th August 2023, inter alia, approved and taken on record the following : 1) Unaudited .... (opens in a new tab)
- 4 Aug · Board meeting
  Meeting on 12 Aug 2023: quarterly results
- 4 Aug · Board meeting
  DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
May 2023
- 29 May · Results
  This is to inform you that the Board of Directors at its meeting held today, i.e on 29th May 2023, inter alia, approved audited financial results of the Company for the quarter and financial .... (opens in a new tab)
- 29 May · Results
  This is to inform you that the Board of Directors at its meeting held today, i.e on 29th May 2023, inter alia, approved audited financial results of the Company for the quarter and financial .... (opens in a new tab)
- 18 May · Board meeting
  Meeting on 29 May 2023: audited results
- 18 May · Board meeting
  DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Apr 2023
- 17 Apr
  Certificate for the year ended 31.03.2023 under Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 11 Apr
  Compliances-Compliance Certificate under Regulation 7(3) of the SEBI (LODR) 2015, issued by RTA-Link Intime (India) Pvt. Ltd. for the year ended 31/03/2023. (opens in a new tab)
Mar 2023
- 4 Mar · Changes In KMP For Determining Materiality Of An Event Or Information.
  Further to our intimation dated 25th February, 2023, Mr. Nitin Parab who has taken over as the Chief Financial Officer of the Company w.e.f. today, i.e. Saturday, 04th March, 2023 is also .... (opens in a new tab)
- 4 Mar · Changes In Chief Financial Officer
  Further to our intimation dated February 25, 2023, Mr. Sachin B. Shinde demitted his office from the closure of business hours of Friday, March 03, 2023. Mr. Nitin Parab has taken over .... (opens in a new tab)
Feb 2023
- 25 Feb · Management
  Please be informed that Mr. Nitin Parab has been appointed as Chief Financial Officer of the Company w.e.f. Saturday, 04th March, 2023. Mr. Nitin Parab will also function as a Key Managerial .... (opens in a new tab)
- 25 Feb · Board meeting
  Outcome of Board Meeting held on February 25, 2023. (opens in a new tab)
- 18 Feb · Management
  Disclosure under Regulation 30 of SEBI (LO & DR) Regulations, 2015 - Resignation of CFO. (opens in a new tab)
- 10 Feb · Board meeting
  Outcome of the board meeting, unauited financial results for the quarter ended 31/12/2022 (opens in a new tab)
- 3 Feb · Board meeting
  Meeting on 10 Feb 2023: quarterly results
- 3 Feb · Board meeting
  DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Adoption of Unaudited Financial .... (opens in a new tab)
Nov 2022
- 12 Nov
  Disclosure under Regulation 23(9) of SEBI (LODR) Regulation, 2015 for period ended 30.09.2022. (opens in a new tab)
- 12 Nov · Board meeting
  Outcome of Board Meeting, Unaudited Financial Results for the quarter / Half year ended 30.09.2022. (opens in a new tab)
Oct 2022
- 31 Oct · Board meeting
  Meeting on 12 Nov 2022: quarterly results
- 29 Oct · Board meeting
  DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Quarterly Results for period .... (opens in a new tab)
- 11 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 1 Oct · Meeting
  Reg. 44(3) Scrutinizer Report. (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  Outcome of 37th AGM. (opens in a new tab)
- 23 Sep · Meeting
  Intimation of Adjourned 37th AGM of the Company. (opens in a new tab)
- 23 Sep · Meeting
  Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 , Adjournment of the 37th Annual General Meeting of the Company to be held on 23rd September 2022 (opens in a new tab)
- 1 Sep · Reg. 34 (1) Annual Report.
  Annual Report 2021-2022. (opens in a new tab)
Aug 2022
- 26 Aug · Meeting
  Book Closure for Annual General Meeting (opens in a new tab)
- 26 Aug · Board meeting
  1. To approve the Director's Report for F.Y. ended 31.03.2022. 2. To Convene the 37th AGM of the Company at the registered office of the Company at 82, Maker Chambers III, Nariman Point, .... (opens in a new tab)
- 11 Aug · Results
  Un-audited Financial Results for the quarter ended 30.06.2022 (opens in a new tab)
- 11 Aug · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 3 Aug · Board meeting
  Meeting on 11 Aug 2022: quarterly results
- 3 Aug · Board meeting
  DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Adoption of 30.06.2022 quarterly results. (opens in a new tab)
Jul 2022
- 14 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022 (Revised)
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 14 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2022
- 30 Jun · Management
  Approved the appointment of Mr. Sachin Shinde as Chief Financial Officer of the Company in terms of section 203 of the Companies Act, 2013, w.e.f. 30.06.2022. (opens in a new tab)
- 30 Jun · Board meeting
  Meeting on 30 Jun 2022
- 30 Jun · Board meeting
  Approved appointment of Mr. Sachin Shinde, as Chief Financia Officer of the Company w.e.f. 30.06.2022 (opens in a new tab)
May 2022
- 23 May · Management
  Resignation of CFO. (opens in a new tab)
- 23 May
  Disclosure under Reg. 23(9) of SEBI (LODR) Regulations, 2015. (opens in a new tab)