Devine Impex Ltd. బుక్ మూసివేత వివరాలు
| ప్రకటన | ఉద్దేశ్యం | తేదీ నుండి | తేదీ వరకు | విశేషాంశాలు |
|---|---|---|---|---|
| Aug 12, 2026 | AGM | |||
| Sep 01, 2025 | AGM | |||
| Sep 02, 2024 | AGM | Sep 18, 2024 | Sep 24, 2024 | A.G.M. |
| 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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