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Year archive

Devinsu Trading Ltd. — 2022 filings

All 39 regulatory filings released by Devinsu Trading Ltd. (512445) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
Disclosure under Regulation 23(9) of SEBI (LODR) Regulation, 2015 for period ended 30.09.2022.
Regulatory Filings
2022-11-12 English
Outcome of Board Meeting, Unaudited Financial Results for the quarter / Half year ended 30.09.2022.
Regulatory Filings
2022-11-12 English
DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Quarterly Results for period ....
Regulatory Filings
2022-10-29 English
Compliance certificate U/R 74(5).
Regulatory Filings
2022-10-11 English
closure of trading window
Regulatory Filings
2022-10-11 English
Reg. 44(3) Scrutinizer Report.
Regulatory Filings
2022-10-01 English
Outcome of 37th AGM.
Regulatory Filings
2022-09-30 English
Intimation of Adjourned 37th AGM of the Company.
Regulatory Filings
2022-09-23 English
Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 , Adjournment of the 37th Annual General Meeting of the Company to be held on 23rd September 2022
Regulatory Filings
2022-09-23 English
Annual Report 2021-2022.
Regulatory Filings
2022-09-01 English
Book Closure for Annual General Meeting
Regulatory Filings
2022-08-26 English
1. To approve the Director's Report for F.Y. ended 31.03.2022. 2. To Convene the 37th AGM of the Company at the registered office of the Company at 82, Maker Chambers III, Nariman Point, ....
Regulatory Filings
2022-08-26 English
Un-audited Financial Results for the quarter ended 30.06.2022
Regulatory Filings
2022-08-11 English
Outcome of Board Meeting
Regulatory Filings
2022-08-11 English
DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Adoption of 30.06.2022 quarterly results.
Regulatory Filings
2022-08-03 English
Closure of Trading Window.
Regulatory Filings
2022-07-01 English
Approved the appointment of Mr. Sachin Shinde as Chief Financial Officer of the Company in terms of section 203 of the Companies Act, 2013, w.e.f. 30.06.2022.
Regulatory Filings
2022-06-30 English
Approved appointment of Mr. Sachin Shinde, as Chief Financia Officer of the Company w.e.f. 30.06.2022
Regulatory Filings
2022-06-30 English
Resignation of CFO.
Regulatory Filings
2022-05-23 English
Disclosure under Reg. 23(9) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2022-05-23 English
Audited Results for year ended 31.03.2022.
Regulatory Filings
2022-05-23 English
Audited Results for year ended 31.03.2022.
Regulatory Filings
2022-05-23 English
DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Intimation of the Board Meeting ....
Regulatory Filings
2022-05-13 English
Reg. 40(10) - Certificate
Regulatory Filings
2022-04-16 English
Large Corporate disclosure - Not Applicable
Regulatory Filings
2022-04-13 English
Non-applicability of Annual Secretarial Compliance Report for the year ended 31.03.2022.
Regulatory Filings
2022-04-13 English
Reg. 7(3) Compliance Certificate.
Regulatory Filings
2022-04-13 English
Certificate under regulation 74(5) of SEBI (DP) regulations, 2018.
Regulatory Filings
2022-04-13 English
Appointment of Mrs. Monisha J Dalia as an Additional (Independent) Director w.e.f 31.03.2022.
Regulatory Filings
2022-03-31 English
Appointment of Mrs. Monisha J Dalia as an Additional (Independent) Director of the Company w.e.f. 31.03.2022.
Regulatory Filings
2022-03-31 English
Closure of Trading Window.
Regulatory Filings
2022-03-31 English
Change in the CFO (KMP) of Company
Regulatory Filings
2022-03-01 English
Change in the Key Managerial Personnel of Company.
Regulatory Filings
2022-03-01 English
Resignation of CFO.
Regulatory Filings
2022-02-28 English
Unaudited Financial Results and Limited Review Report for the quarter / period ended December 31, 2021.
Regulatory Filings
2022-02-12 English
Un-audited Financial Results and Limited Review Report for the quarter / period ended December 31, 2021.
Regulatory Filings
2022-02-12 English
DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Board Meeting will held on ....
Regulatory Filings
2022-01-28 English
Closure of Trading window.
Regulatory Filings
2022-01-07 English
Certificate u/r. 74(5) of SEBI (DP) regulation
Regulatory Filings
2022-01-07 English