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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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