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The Annexure

Desk› Services› Devine Impex Ltd

Devine Impex Ltd

BSE 531585 DEVINE INE455C01014
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

6 filings · 2 material · busiest 2026-08-12

What it files

Newspaper Publication1 Board Outcome1 Results1 AGM / EGM1 Compliance Certificate1 Trading Window1

Filings

6 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting 12.08.2026

    Submission of outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Submission Of Unaudited Financial Results For The Quarter Ended 30.06.2026

    Submission of Unaudited Financial Results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  4. 12 August 2026

    AGM / EGM

    Annual General Meeting To Be Held On 25.09.2026

    Submission of Intimation of Annual General Meeting

    AGM/EGM / AGM View filing →

  5. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of certificate under Regulation 74(5) of DP Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 30 June 2026

    Trading Window

    Closure of Trading Window

    Submission of intimation of closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →