Devinsu Trading share news and announcements

BSE: 512445Finance

Devinsu Trading board meetings

116 filed, newest first. Page 1 of 3.

Aug 2026
- 11 Aug · Board meeting
  Meeting on 14 Aug 2026: quarterly results
- 11 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Standalone Un-audited Financial .... (opens in a new tab)
- 4 Aug · Board meeting
  Meeting on 11 Aug 2026: quarterly results
  Not held on this date
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Standalone Un-audited Financial .... (opens in a new tab)
May 2026
- 22 May · Board meeting
  Meeting on 29 May 2026: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Standalone Audited Financial .... (opens in a new tab)
- 18 May · Board meeting
  Board of Directors (the 'Board') of M/s. Devinsu Trading Limited (the 'Company'), has in its meeting held on Monday, 18th May, 2026, at 05:30 P.M. at registered office of the Company .... (opens in a new tab)
Feb 2026
- 26 Feb · Board meeting
  Board has considered and approved the shifting of Registered office from 102, Floor - 10, Plot - 220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021 to 2, Floor-1, .... (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 4 Feb 2026: quarterly results
Jan 2026
- 30 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve The meeting of the Board of .... (opens in a new tab)
- 8 Jan · Board meeting
  Board of Directors of the Company at their meeting held today i.e., Thursday, 8th January, 2026 has considered and approved the Allotment of 88,000 (Eighty Eight Thousand) Equity Shares .... (opens in a new tab)
Dec 2025
- 30 Dec · Board meeting
  Based on the recommendation of the Nomination and Remuneration Committee, Board has decided to appoint Mr. Deniis Desai (DIN: 02904192) as an Additional Director (Non-Executive) on the .... (opens in a new tab)
- 24 Dec · Board meeting
  Meeting on 30 Dec 2025
- 24 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/12/2025 ,inter alia, to consider and approve For the purpose of change in .... (opens in a new tab)
- 23 Dec · Board meeting
  Meeting on 26 Dec 2025
- 23 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/12/2025 ,inter alia, to consider and approve The meeting of Board of Directors .... (opens in a new tab)
Oct 2025
- 10 Oct · Board meeting
  Meeting on 17 Oct 2025: quarterly results
- 10 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Aug 2025
- 7 Aug · Board meeting
  Meeting on 12 Aug 2025: quarterly results
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Devinsu Trading Limited has .... (opens in a new tab)
Jul 2025
- 9 Jul · Board meeting
  Board of the Directors of Devinsu Trading Limited ('the Company') at its meeting held today i.e., Wednesday, July 09, 2025 has inter-alia, considered and approved the following businesses .... (opens in a new tab)
- 4 Jul · Board meeting
  Meeting on 9 Jul 2025: annual general meeting and preferential issue of shares
- 4 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve 1) To discuss/ finalize the .... (opens in a new tab)
May 2025
- 29 May · Board meeting
  Board considered and approved that the registered office of the Company will be shifted to '102, Floor - 10, Plot - 220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai .... (opens in a new tab)
Apr 2025
- 17 Apr · Board meeting
  This is to inform you that the Board of Directors at its meeting held today, i.e on 17th April 2025, inter alia, approved audited financial results of the Company for the quarter and financial .... (opens in a new tab)
- 15 Apr · Board meeting
  Meeting on 17 Apr 2025: audited results
- 12 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/04/2025 ,inter alia, to consider and approve Audited Financial Results of .... (opens in a new tab)
Jan 2025
- 31 Jan · Board meeting
  Meeting on 5 Feb 2025: quarterly results
- 31 Jan · Board meeting
  DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Nov 2024
- 6 Nov · Board meeting
  Board considered and approved the Shifting of Registered Office of the Company from '82, Maker Chambers III, Nariman Point, Mumbai 400 021' to '603, 6th Floor, Plot 207, Embassy Centre, .... (opens in a new tab)
Oct 2024
- 24 Oct · Board meeting
  Meeting on 28 Oct 2024: quarterly results
- 24 Oct · Board meeting
  DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve The meeting of the Board of .... (opens in a new tab)
Aug 2024
- 28 Aug · Board meeting
  Meeting on 28 Aug 2024: annual general meeting
- 28 Aug · Board meeting
  Outcome of Board Meeting held on 28th August 2024 attached. (opens in a new tab)
- 8 Aug · Board meeting
  Outcome of Board Meeting dated 08.08.2024 (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 8 Aug 2024: quarterly results
- 2 Aug · Board meeting
  DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve The meeting of the Board of .... (opens in a new tab)
May 2024
- 29 May · Board meeting
  This is to inform you that the Board of Directors at its meeting held today, i.e on 29th May 2024, inter alia, approved audited financial results of the Company for the quarter and financial .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 29 May 2024: audited results
- 21 May · Board meeting
  DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Meeting of the Board of Directors .... (opens in a new tab)
Feb 2024
- 12 Feb · Board meeting
  Outcome of Board Meeting dated 12.02.2024 (opens in a new tab)
- 2 Feb · Board meeting
  Meeting on 12 Feb 2024: quarterly results
- 2 Feb · Board meeting
  DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Jan 2024
- 6 Jan · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held today i.e, 6th January 2024 has considered and decided the following: 1) Recommended the appointment .... (opens in a new tab)
Nov 2023
- 8 Nov · Board meeting
  Outcome of the Board Meeting held today i.e. on Wednesday, 08th November 2023 (opens in a new tab)
Oct 2023
- 30 Oct · Board meeting
  Meeting on 8 Nov 2023: quarterly results
- 30 Oct · Board meeting
  DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Aug 2023
- 24 Aug · Board meeting
  Outcome of Board Meeting attached. (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)