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Year archive

Devinsu Trading Ltd. — 2024 filings

All 50 regulatory filings released by Devinsu Trading Ltd. (512445) in 2024, sourced directly from the official regulator.

50 Filings
2024 Period
2024 filings (50)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2024-12-31 English
Registered office changed to 603, 6th Floor, Plot 207, Embassy Centre, Jamanlal Bajaj Marg, Nariman Point, Mumbai - 400021
Regulatory Filings
2024-11-06 English
The Board considered and approved the Shifting of Registered Office of the Company from '82, Maker Chambers III, Nariman Point, Mumbai 400 021' to '603, 6th Floor, Plot 207, Embassy Centre, ....
Regulatory Filings
2024-11-06 English
Newspaper publication of un-audited financial results for the quarter and half year ended September 30, 2024.
Regulatory Filings
2024-10-30 English
Unaudited Financial Results for the quarter and half year ended 30/09/2024
Regulatory Filings
2024-10-28 English
Outcome of the Board Meeting held today i.e. on 28/10/2024.
Regulatory Filings
2024-10-28 English
DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve The meeting of the Board of ....
Regulatory Filings
2024-10-24 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-10-19 English
The result of the Voting held for the adjourned 39th Annual General Meeting of the members of the Company held on Monday, 30/09/2024 in the prescribed format certified by scrutinizer.
Regulatory Filings
2024-09-30 English
Outcome of AGM/Proceeding of AGM
Regulatory Filings
2024-09-30 English
Intimation of Closure of Trading Window
Regulatory Filings
2024-09-30 English
Newspaper publication for Notice of adjournment of 39th Annual General Meeting
Regulatory Filings
2024-09-24 English
39th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now the 39th AGM will be held on Monday, 30th September 2024 same time and same place.
Regulatory Filings
2024-09-23 English
39th Annual General Meeting of the Company held today adjourned due to want of quorum.
Regulatory Filings
2024-09-23 English
39th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now 39th AGM will be held on Monday, 30th September 2024 on same time and same place.
Regulatory Filings
2024-09-23 English
Please find enclosed herewith copies of Newspaper cutting of The Free Press Journal (English) and Navshakti (Marathi) of Sunday, September 1, 2024 for the Notice of 39th Annual General ....
Regulatory Filings
2024-09-02 English
Annual Report for financial year 2023-24
Regulatory Filings
2024-08-31 English
Notice of 39th Annual General Meeting of the Company
Regulatory Filings
2024-08-31 English
Book Closure for Annual General Meeting
Regulatory Filings
2024-08-28 English
Outcome of Board Meeting held on 28th August 2024 attached.
Regulatory Filings
2024-08-28 English
Newspaper Publication of Un-Audited result for the quarter ended June 30, 2024
Regulatory Filings
2024-08-10 English
Unaudited Financial Result 30.06.2024
Regulatory Filings
2024-08-08 English
Outcome of Board Meeting dated 08.08.2024
Regulatory Filings
2024-08-08 English
DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve The meeting of the Board of ....
Regulatory Filings
2024-08-02 English
Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2024-07-20 English
Intimation of Closure of Trading Window.
Regulatory Filings
2024-06-29 English
Newspaper Publication of Audited Results for quarter / year ended March 31, 2024.
Regulatory Filings
2024-05-30 English
Audited Financial Results as at 31.03.2024
Regulatory Filings
2024-05-29 English
This is to inform you that the Board of Directors at its meeting held today, i.e on 29th May 2024, inter alia, approved audited financial results of the Company for the quarter and financial ....
Regulatory Filings
2024-05-29 English
DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2024-05-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-20 English
Non applicability of Annual Secretarial Compliance Report for the year ended 31.03.2024
Regulatory Filings
2024-04-20 English
Certificate for the year ended 31.03.2024 under Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-04-18 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) 2015, issued by RTA - Link Intime (India) Pvt. Ltd. for the year ended 31/03/2024
Regulatory Filings
2024-04-17 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2024-04-17 English
Disclosure received from promoters attached.
Regulatory Filings
2024-04-03 English
Intimation of Closure of Trading Window
Regulatory Filings
2024-03-30 English
Please find enclosed newspapers cutting of Tuesday, February 13, 2024 wherein extract of Un-Audited Financial Results for the quarter and period ended December 31, 2023.
Regulatory Filings
2024-02-13 English
Unaudited Financial results 31.12.2023
Regulatory Filings
2024-02-12 English
Outcome of Board Meeting dated 12.02.2024
Regulatory Filings
2024-02-12 English
The result of the voting of the member held for the adjourned Extra Ordinary General Meeting of the members of the Company held on Wednesday, 07.02.2024 in the prescribed format by the ....
Regulatory Filings
2024-02-07 English
Outcome of adjourned EGM held on 07/02/2024
Regulatory Filings
2024-02-07 English
DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2024-02-02 English
Please find enclosed herewith the copies of Newspaper cutting of The Free Press Journal(English) and Navshakti(Marathi) of Friday, February 2, 2024 for the Adjournment Notice of Extra Ordinary ....
Regulatory Filings
2024-02-02 English
The Extra Ordinary General Meeting (EGM) of the Company which was held today i.e, Wednesday, 31st January 2024 at 11.00 a.m. was adjourned due to want of quorum to same day & date, same ....
Regulatory Filings
2024-01-31 English
The Extra ordinary General Meeting was held today i.e, Wednesday, 31st January 2024 at the registered office of the Company was adjourned due to want of Quorum.
Regulatory Filings
2024-01-31 English
Certificate for the quarter ended December 31, 2023 issued by the Registrar and Share Transfer Agent.
Regulatory Filings
2024-01-15 English
Please find enclosed herewith copies of Newspaper cuttings of The Free Press Journal (English) and Navshakti(Marathi) of Wednesday, January 10, 2024 for the Notice of Extra Ordinary General ....
Regulatory Filings
2024-01-10 English
Notice of an Extra Ordinary General Meeting
Regulatory Filings
2024-01-09 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e, 6th January 2024 has considered and decided the following: 1) Recommended the appointment ....
Regulatory Filings
2024-01-06 English