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Book Closure Details of Devine Impex Ltd.

Announcement Purpose From Date To Date Remarks
Sep 01, 2023 AGM Sep 20, 2023 Sep 26, 2023 A.G.M.
May 19, 2022 EGM
Dec 04, 2020 AGM Dec 16, 2020 Dec 26, 2020
Sep 06, 2019 AGM Sep 24, 2019 Sep 28, 2019
Sep 05, 2018 AGM Sep 26, 2018 Sep 29, 2018
Sep 05, 2017 AGM Sep 27, 2017 Sep 30, 2017
Sep 07, 2015 AGM Sep 26, 2015 Sep 29, 2015
Sep 16, 2014 AGM Sep 20, 2014 Sep 29, 2014
Sep 05, 2013 AGM Sep 27, 2013 Sep 30, 2013
Sep 07, 2012 AGM Sep 27, 2012 Sep 29, 2012
Mar 05, 2012 EGM 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.
Sep 05, 2011 AGM Sep 28, 2011 Sep 30, 2011
Sep 06, 2010 AGM Sep 28, 2010 Sep 30, 2010
Sep 25, 2009 EGM 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.
Jul 02, 2009 AGM Jul 25, 2009 Jul 31, 2009
Jun 30, 2008 AGM Jul 25, 2008 Jul 31, 2008
Aug 03, 2007 AGM Aug 25, 2007 Aug 31, 2007
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