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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.