Devinsu Trading share news and announcements

BSE: 512445Finance

Devinsu Trading shareholder meetings

54 filed, newest first. Page 1 of 2.

Aug 2026
- 21 Aug · Meeting
  Voting Results of Adjourned 41st Annual General Meeting (AGM) of the Company held on 20th August, 2026. (opens in a new tab)
- 20 Aug · Meeting
  Proceedings of the Adjourned 41st Annual General Meeting (AGM) of the Company held on Thursday, 20th August, 2026. (opens in a new tab)
- 13 Aug · Meeting
  41st AGM of the company held today adjourned due to want of quorum and now will be held on same day, same time in the following week i.e. on Thursday, 20th August, 2026 at 11.00 A.M. (opens in a new tab)
Jul 2026
- 22 Jul · Meeting
  PFA Notice of 41st AGM of the company scheduled to be held on Thursday, 13th August, 2026 at 11.00 A.M. through VC/OVAM. (opens in a new tab)
Apr 2026
- 28 Apr · Meeting
  Please find enclosed herewith voting results with Scrutiniser report of the Extra Ordinary General Meeting held on Monday, 27th April, 2026. (opens in a new tab)
- 27 Apr · Meeting
  Please find enclosed herewith proceedings of EOGM held on 27th April, 2026. (opens in a new tab)
- 4 Apr · Meeting
  Notice of Extra Ordinary General Meeting. (opens in a new tab)
Aug 2025
- 11 Aug · Meeting
  Result of the voting held for the adjourned 40th Annual General Meeting of the members of the company held on Monday, 11/08/2025 in the prescribed format certified by scrutinizer. (opens in a new tab)
- 11 Aug · Meeting
  Result of the voting held for the adjourned 40th Annual General Meeting of the members of the Company held on Monday, 11/08/2025 in the prescribed format certified by scrutinizer. (opens in a new tab)
- 11 Aug · Meeting
  Outcome of 40th AGM / Proceeding of 40th AGM (opens in a new tab)
- 4 Aug · Meeting
  40th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now the 40th AGM will be held on Monday, 11th August 2025 same time and same place. (opens in a new tab)
- 4 Aug · Meeting
  40th Annual General Meeting of the Company held today adjourned due to want of quorum. (opens in a new tab)
Jul 2025
- 10 Jul · Meeting
  Notice of 40th Annual General Meeting of the Company (opens in a new tab)
- 9 Jul · Meeting
  Book Closure for Annual General Meeting (opens in a new tab)
Sep 2024
- 30 Sep · Meeting
  Result of the Voting held for the adjourned 39th Annual General Meeting of the members of the Company held on Monday, 30/09/2024 in the prescribed format certified by scrutinizer. (opens in a new tab)
- 30 Sep · Meeting
  Outcome of AGM/Proceeding of AGM (opens in a new tab)
- 23 Sep · Meeting
  39th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now the 39th AGM will be held on Monday, 30th September 2024 same time and same place. (opens in a new tab)
- 23 Sep · Meeting
  39th Annual General Meeting of the Company held today adjourned due to want of quorum. (opens in a new tab)
- 23 Sep · Meeting
  39th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now 39th AGM will be held on Monday, 30th September 2024 on same time and same place. (opens in a new tab)
Aug 2024
- 31 Aug · Meeting
  Notice of 39th Annual General Meeting of the Company (opens in a new tab)
- 28 Aug · Meeting
  Book Closure for Annual General Meeting (opens in a new tab)
Feb 2024
- 7 Feb · Meeting
  Result of the voting of the member held for the adjourned Extra Ordinary General Meeting of the members of the Company held on Wednesday, 07.02.2024 in the prescribed format by the .... (opens in a new tab)
- 7 Feb · Meeting
  Outcome of adjourned EGM held on 07/02/2024 (opens in a new tab)
Jan 2024
- 31 Jan · Meeting
  Extra Ordinary General Meeting (EGM) of the Company which was held today i.e, Wednesday, 31st January 2024 at 11.00 a.m. was adjourned due to want of quorum to same day & date, same .... (opens in a new tab)
- 31 Jan · Meeting
  Extra ordinary General Meeting was held today i.e, Wednesday, 31st January 2024 at the registered office of the Company was adjourned due to want of Quorum. (opens in a new tab)
- 9 Jan · Meeting
  Notice of an Extra Ordinary General Meeting (opens in a new tab)
Sep 2023
- 30 Sep · Meeting
  Scrutinizers Report 290923. (opens in a new tab)
- 29 Sep · Meeting
  Outcome of AGM. (opens in a new tab)
- 22 Sep · Meeting
  Regulation 30- 38th Annual General Meeting of he Company which was held today was adjourned due to want of quorum and Now the 38th AGM will be held on Friday 29th September 2023 same time .... (opens in a new tab)
- 22 Sep · Meeting
  38th Annual General Meeting of the Company held today adjourned due to want of quorum. (opens in a new tab)
- 1 Sep · Meeting
  Notice of 38th Annual General Meeting of the Company. (opens in a new tab)
Aug 2023
- 24 Aug · Meeting
  Book Closure for Annual General Meeting. (opens in a new tab)
Oct 2022
- 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)
Aug 2022
- 26 Aug · Meeting
  Book Closure for Annual General Meeting (opens in a new tab)
Oct 2021
- 7 Oct · Meeting
  Scrutinizer's Report. (opens in a new tab)
- 7 Oct · Meeting
  We submit herewith the proceedings of the Adjourned 36th Annual General Meeting of the members of the Company held on Thursday, .... (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  In reference to our letter dated 30 September 2021 and Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, .... (opens in a new tab)
- 30 Sep · Meeting
  We hereby inform you that the meeting was held on Thursday, 30 September 2021 at .... (opens in a new tab)
Aug 2021
- 31 Aug · Meeting
  Book Closure for AGM. (opens in a new tab)
Sep 2020
- 3 Sep · Meeting
  Intimation of Book Closure and AGM. (opens in a new tab)
Aug 2019
- 31 Aug · Meeting
  Intimation of Book Closure and AGM. (opens in a new tab)
Sep 2018
- 4 Sep · Meeting
  Book Closure for Annual General Meeting. (opens in a new tab)
Sep 2017
- 19 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed on September 27, 2017 (both days inclusive) for the purpose of .... (opens in a new tab)
- 18 Sep · Meeting
  Intimation of Book Closure and AGM (opens in a new tab)
Aug 2016
- 29 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2016 to September 27, 2016 (both days inclusive) ....
May 2016
- 11 May · Meeting
  Notice of Postal Ballot. (opens in a new tab)
Sep 2015
- 2 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 25, 2015 (both days inclusive) ....