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Devine Impex Ltd
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10 of 21 filings·Updated 13 Aug 2026
Showing 10 of 21 filings.
13 Aug 20261 filing
12 Aug 20263 filings
AGM/EGMAGM
Devine Impex Announces physical AGM on 25 Sep 2026 with e-voting cut-off on 18 Sep 2026
AGM Details
- AGM date/time: 25 September 2026 at 10:30 AM, physical mode.
- Venue: registered office.
- Cut-off for e-voting eligibility: 18 September 2026.
ResultFinancial Results
Devine Impex reports Q1 FY2026 unaudited results; total income 28.81, PAT 393, EPS 0.04
Financial results
- Revenue from operations (net) for quarter ended 30.06.2026: 26.45.
- Total income from operations: 28.81.
- Other income: 236.
- Purchase of stock in trade: 7.83.
- Changes in inventories of stock-in-trade: 1225.
- Employee benefits expense: 107.
- Finance costs: 0.00.
- Other expenses: 2.56.
- Total expenses: 2371.
- Profit before tax: 5.10.
- Tax expense: 117.
- Profit for the period: 393.
- Basic and diluted earnings per share: 0.04.
- Paid up equity share capital: 953.22.
Audit & disclosures
- Board approved unaudited results; Audit Committee reviewed; dated 12 Aug 2026.
- Statutory auditors: Deepak Jindal & Co; limited review performed.
- Company has one segment; no separate segment results.
Board MeetingOutcome of Board Meeting
Devine Impex approves Q1 2026 unaudited results, AGM date, and FY2026 Directors' Report
Q1 2026 results
- Unaudited quarterly results for the quarter ended 30 June 2026 approved by Board.
AGM date
- AGM fixed for 25 September 2026 at 10:30 AM at Mohali.
FY2026 NR approval
- Notice and Directors' Report for the financial year ended 31 March 2026 approved.
Auditor review
- Statutory auditors carried out limited review; report states no material misstatement observed.
Regulatory disclosures
- Regulatory filings under LODR Regulation 33 submitted with the results and AGM notices.
9 Aug 20261 filing
Board Meeting
Devine Impex Board to meet on Aug 12, 2026 at 12:00 PM to consider unaudited quarter results; trading window closed through Aug 14, 2026
Meeting Details
- Date: 12 August 2026; Time: 12:00 P.M.; Location: Corporate Office.
Key Agenda Items
- Consider and take on record the unaudited financial results for the quarter ended 30 June 2026.
Other Notes
- Trading window for designated persons closed since 1 July 2026 and through 14 August 2026.
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dematerialisation processed for quarter ended June 30, 2026; securities listed on exchanges
Dematerialisation processing and listing
- Dematerialisation requests processed; accepted or rejected and reported to depositories.
- Dematerialised securities listed on stock exchanges where earlier issues are listed.
- Physical certificates for dematerialisation mutilated and cancelled; depository registered owner updated within timelines.
30 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window
Devine Impex Ltd trading window closed from July 01, 2026; reopening 48 hours after the unaudited results for the quarter ended June 30, 2026 are announced.
Devine Impex Ltd trading window closed from July 01, 2026; reopening 48 hours after the unaudited results for the quarter ended June 30, 2026 are announced.
29 May 20261 filing
Company UpdateNewspaper Publication
Submission of Newspaper Advertisement
18 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Reg 74(5) of DP Regulations, 2018
Showing 10 of 21 filings