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Devine Impex Ltd.

BSE Live

Dec 10, 16:00
4.99 -0.26 (-4.95%)
Volume
AVERAGE VOLUME
5-Day
20
10-Day
71
30-Day
145
6
  • Prev. Close

    5.25

  • Open Price

    4.99

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

    ()

  • Offer Price (Qty.)

    ()

Devine Impex is not listed on NSE

AGM/EGM Summary

The last AGM of was held on September 28, 2019.

The book closure was from 2019-09-24 to 2019-09-28.

AGM/EGM ()

Announcement Date Purpose Date Book Closure Remark
From To
06-09-2019 AGM 28-09-2019 24-09-2019 28-09-2019 -
05-09-2018 AGM 29-09-2018 26-09-2018 29-09-2018 -
05-09-2017 AGM 30-09-2017 27-09-2017 30-09-2017 -
06-09-2016 AGM 29-09-2016 26-09-2016 29-09-2016 -
07-09-2015 AGM 29-09-2015 26-09-2015 29-09-2015 -
16-09-2014 AGM 29-09-2014 20-09-2014 29-09-2014 -
05-09-2013 AGM 30-09-2013 27-09-2013 30-09-2013 -
07-09-2012 AGM 29-09-2012 27-09-2012 29-09-2012 -
05-03-2012 EGM 09-04-2012 - - To increase Authorized Share Capital of the Company upto Rs. 26,00,00,000 by issuing 2,00,00,000 Equity Shares of Rs. 10/- each & to raise fund by issuing and allotting 2,00,00,000 Convertible Warrants on preferential basis.
05-09-2011 AGM 30-09-2011 28-09-2011 30-09-2011 -
06-09-2010 AGM 30-09-2010 28-09-2010 30-09-2010 -
25-09-2009 EGM 04-12-2009 - - For shifting of registered office from Ludhiana to Mohali within the State of Punjab & to appoint M/s. Datta Singla & Co., C.A as statutory auditors of the Company to fill the casual vacancy caused due to resignation of M/s. A. K. Bhandari & Co.
02-07-2009 AGM 31-07-2009 25-07-2009 31-07-2009 -
30-06-2008 AGM 31-07-2008 25-07-2008 31-07-2008 -
03-08-2007 AGM 31-08-2007 25-08-2007 31-08-2007 -
25-05-2006 AGM 31-07-2006 25-07-2006 31-07-2006 -
31-08-2005 AGM 30-09-2005 24-09-2005 30-09-2005 Bookclsoure
24-08-2004 AGM 30-09-2004 27-09-2004 30-09-2004 -
11-08-2003 AGM 30-09-2003 24-09-2003 30-09-2003 Bookclsoure
23-08-2002 AGM 30-09-2002 24-09-2002 30-09-2002 Bookclsoure
20-08-2001 AGM 29-09-2001 26-09-2001 29-09-2001 Bookclsoure
22-08-2000 AGM 30-09-2000 27-09-2000 30-09-2000 -
09-07-1999 AGM - 20-09-1999 24-09-1999 -
Source : Dion Global Solutions Limited