Time to reset economy

Get App

Time to reset economy

SENSEX NIFTY
you are here:

Devki Leasing and Finance Ltd.

BSE Live

Jan 28, 16:00
1.31 0.06 (4.80%)
Volume
AVERAGE VOLUME
5-Day
406
10-Day
972
30-Day
1,127
2,000
  • Prev. Close

    1.25

  • Open Price

    1.31

  • 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.)

    ()

Devki Leasing and Finance is not listed on NSE

ANNOUNCEMENTS ON Devki Leasing

  • Aug 02, 2019 19:22 Source: BSE

    Devki Leasing and Finance - Submission Under Regulation 30 & 34 Of SEBI (LODR) Regulation, 2015, Notice Of 27Th Annual General Meeting And Of The Company For The Financial Year 2018-19.

    Pursuant to the provisions of Regulation 30 & 34 of SEBI (LODR) Regulations, 2015, we are submitting Notice of 27th Annual General Meeting of the Company for the Financial Year 2018-19 which are being sent to the members of the Company.

  • Jul 20, 2019 10:34 Source: BSE

    Devki Leasing and Finance - Shareholding for the Period Ended June 30, 2019

    Devki Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

  • Jul 19, 2019 10:21 Source: BSE

    Devki Leasing and Finance - Fixes Book Closure for AGM

    Devki Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on August 30, 2019.

  • Jul 18, 2019 18:27 Source: BSE

    Devki Leasing and Finance - Unaudited Quarterly Financial Results Along With Limited Review Report Under Regulation 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2019.

    With reference to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the above mentioned subject kindly find enclosed herewith Unaudited Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report.

  • Jul 18, 2019 18:22 Source: BSE

    Devki Leasing and Finance - Outcome of Board Meeting

    This is to inform you that the meeting of the Board of Directors of the Company held on Thursday, 18th July, 2019 at 4:00 pm at Registered Office of the Company, inter alia, transacted the following item of business - 1.Considered and Approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2019. 2.Considered appointment of Ms. Shraddha Jain, Practicing Company Secretary as scrutinizer of the Company for the purpose of e-voting and voting by poll at 27th Annual General Meeting of the Company. 3.Considered the appointment of Ms. Shraddha Jain, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2019-20. 4.Fixed that the Register of members and the share transfer books of the Company will remain closed from, Saturday, 24th August, 2019 to Friday, 30th August, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting. 5.Considered and approved the Boards'' Report for the financial year ended on 31st March 2019. 6.Approved the Notice of the 27th Annual General Meeting of the Company to be held on Friday, 30th August, 2019 at 01.30 P.M. at the registered office of the Company at "Velocity", 18-A, Scheme No 94 C, Ring Road, Indore (M.P)- 452010 . The Board has also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions.

  • Jul 06, 2019 15:14 Source: BSE

    Devki Leasing and Finance - Statement Of Investor Complaints For The Quarter Ended June 2019

    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
    0000
    Name of the Signatory :- Shraddha Diya
    Designation :- Company Secretary and Compliance Officer

  • Jul 01, 2019 12:54 Source: BSE

    Devki Leasing and Finance - Closure of Trading Window

    Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 , we wish to inform that the Trading Window for dealing in securities of the Company shall be closed for Designated Persons viz. Directors, Promoters, KMPs, Designated Employees and Connected persons, including immediate relatives of such Designated Persons of the Company commencing from 1st July, 2019 till the declaration of financial results of the Company for the quarter ended June 30, 2019 and 48 hours thereafter. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended June 30, 2019 will be intimated in due course.

  • May 21, 2019 17:30 Source: BSE

    Devki Leasing and Finance - Board Meeting Intimation for Intimation Of Board Meeting (02/2019-20) Under Regulation 29(1) And (2) Of SEBI (LODR) Regulation 2015 To Inter Alia, Consider And Approve, The Audited Financial Results Of The Company For The

    DEVKI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve With reference to the above subject, We wish to inform you that a meeting of Board of Directors of the ''Devki Leasing and Finance Limited'' is scheduled on Wednesday, 29th May, 2019 at 3.00 P.M. at the registered office of the Company at-"Velocity", 18-A Scheme No 94 C, Ring Road, Indore MP 452010, to Inter alia, consider and approve the following businesses along with other regular administrative and operational business: 1.Approval of Audited Financial Results of the Company for the Quarter and for the Financial year ended 31st March, 2019. 2.To take on record Auditor''s Report along with modified/unmodified opinion on the Financial Results for the Quarter and for the Financial year ended 31st March, 2019.

  • May 02, 2019 18:22 Source: BSE

    Devki Leasing and Finance - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

    Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that- 1.Ms. Shilpa Gulani, Company Secretary of the Company has resigned from the position of Company Secretary and one of the Key Managerial Personnel of the Company w.e.f. 02nd May, 2019. 2.Ms. Shraddha Diya, Member of ICSI and having membership no. A49581 is appointed as Company Secretary and one of the Key Managerial Personnel of the Company w.e.f. 02nd May, 2019.

  • May 02, 2019 18:09 Source: BSE

    Devki Leasing and Finance - Outcome of Board Meeting

    This is to inform you that at the meeting of the Board of Directors of the Company held on Thursday, 02nd May, 2019 at 4.00 P.M at the Registered Office of the Company-"Velocity", 18-A, Scheme No 94 C, Ring Road, Indore (M.P.) 452008, inter alia, transacted the following items of business Other than regular administrative and operational business: 1.To take note the resignation of Mrs. Shilpa Gulani as Company Secretary and one of the Key Managerial Personnel of the Company w.e.f. 02nd May, 2019. 2.Appointed Ms. Shraddha Diya, member of ICSI and having Membership No. A49581 as Company Secretary and one of the Key Managerial Personnel of the Company w.e.f. 02nd May, 2019. The Board has also discussed the other operational and administrative matters in detail.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 14, 2019
Remark : Quarterly Results