Divinus Fabrics (Delisted) share news and announcements

BSE: 538432Commercial Services & Supplies

Last traded ₹6.20 on 13 Dec 2021

Delisted on 20 Jun 2023.

Divinus Fabrics board meetings

30 filed, newest first.

Sep 2020
- 14 Sep · Board meeting
  Meeting on 15 Sep 2020: quarterly results
- 13 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1- To discuss and approve Un-Audited .... (opens in a new tab)
Jul 2020
- 28 Jul · Board meeting
  Meeting on 31 Jul 2020: audited results
- 24 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Approval of Audite Results .... (opens in a new tab)
Apr 2020
- 23 Apr · Board meeting
  This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Thursday, 23rd day of April, 2020 at 02:30 P.M. and concluded at 02:55 P.M. held through .... (opens in a new tab)
Feb 2020
- 14 Feb · Board meeting
  1. The Unaudited Financial Results for the quarter ended 31st December, 2019 2. The Limited Review Report for the quarter ended 31st December, 2019 3. Shifting of the registered .... (opens in a new tab)
- 14 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/02/2020 ,inter alia, to consider and approve 1- To consider and approve .... (opens in a new tab)
- 4 Feb · Board meeting
  Meeting on 21 Feb 2020: quarterly results
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1- to consider, discuss and .... (opens in a new tab)
Nov 2019
- 5 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1- to consider, discuss and .... (opens in a new tab)
Aug 2019
- 13 Aug · Board meeting
  This is to inform you that the Meeting of Board of Directors held today i.e. Tuesday, 13th Day of August, 2019. Please find enclosed herewith outcome of the meeting. (opens in a new tab)
- 13 Aug · Board meeting
  Outcome of the Board Meeting (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 13 Aug 2019: quarterly results
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To Consider and approve the .... (opens in a new tab)
May 2019
- 29 May · Board meeting
  This is to inform you that Board of Directors of the Company in their meeting held today, i.e. Wednesday, 29th May, 2019 have considered and approved, inter-alia, the following business(s): .... (opens in a new tab)
- 29 May · Board meeting
  This is to inform you that a meeting of the Board of Directors of the Company is held today i.e. 29.05.2019, Please find attached outcome of Board Meeting. (opens in a new tab)
- 15 May · Board meeting
  Meeting on 29 May 2019: audited results
- 15 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1.The Audited Financial Results .... (opens in a new tab)
Feb 2019
- 4 Feb · Board meeting
  Meeting on 13 Feb 2019: quarterly results
- 2 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Board Meeting of the Company .... (opens in a new tab)
Oct 2018
- 29 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Divinus Fabrics Limited has .... (opens in a new tab)
Aug 2018
- 31 Aug · Board meeting
  Out come of Board Meeting held today i.e on 31.08.2018 (opens in a new tab)
Sep 2017
- 5 Sep · Board meeting
  Outcome of Board Meeting held on September 04, 2017. (opens in a new tab)
Feb 2017
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has reviewed policies & procedures and other code of .... (opens in a new tab)
Nov 2016
- 14 Nov · Board meeting
  Meeting of Board of Directors of the Company held on November 14, 2016 on scheduled time and Board of Directors in its meeting approved following .... (opens in a new tab)
Sep 2016
- 3 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 03, 2016, inter alia, has considered and approved the following; 1. .... (opens in a new tab)
May 2016
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has appointed Gagan Anand as Managing Director and Chief ....
Feb 2016
- 12 Feb · Board meeting
  Board of Directors of the Company at its meeting held on Februray 12, 2016, inter alia, has approved the following matters: 1. Execution .... (opens in a new tab)
Sep 2015
- 3 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 02, 2015, inter alia, taken up for consideration and approved the following matters : ....