AGM Date: 26 Dec 2020
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we would like to inform you that the register of members and share transfer books will remain closed from 16th December 2020 to 26th December 2020 both days inclusive for the purpose of Annual General Meeting of the company to be held on 26th December, 2020 at 10.00 A.M. Pursuant to Regulation 30 read with 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper publication of Notice convening the 25th Annual General Meeting of the company scheduled to be held on 26th December, 2020 as published in The Pioneer (English) and Deshsewak (Punjabi) prior to dispatch of notices to shareholders in due compliance with the MCA and SEBI circulars. (As Per BSE Announcement dated on 04.12.2020) Please Find attached herewith outcome of Annual General Meeting held on 26.12.2020 (As per BSE Announcement Dated on 26/12/2020) Pursuant to Regulation 44 (3) of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the Voting Results of the 25th Annual General Meeting (AGM) held on 26th December, 2020 as per the prescribed format. Further, as required under Section 108 & 109 of the Companies Act , 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the report of the Scrutinizer on remote e-voting process and e-voting at the AGM is also enclosed herewith. (AS Per BSE Announcement Dated on 28.12.2020)
AGM Date: 29 Sep 2021
Please be informed that the Annual General Meeting of the company is scheduled to be held on 29th September 2021 at 10.30 A.M. Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that 26th Annual General Meeting was held on Wednesday 29th September 2021 at 10.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 9/29/2021 3:53:05 AM) Pursuant to Regulation 44 (3) of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the Voting Results of the 26th Annual General Meeting (AGM) held on 29th September, 2021 as per the prescribed format. Further, as required under Section 108 & 109 of the Companies Act , 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the report of the Scrutinizer on remote e-voting process and e-voting at the AGM is also enclosed herewith. (As Per BSE announcement Dated on 30.09.2021) Please find enclosed herewith summary of proceedings of 26th Annual General meeting (As Per BSE Announcement dated on 05.10.2021)
AGM Date: 27 Sep 2022
AGM 27/09/2022 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we would like to inform you that the register of members and share transfer books will remain closed from 20th September, 2022 to 27th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the company. The Annual General Meeting of the company is scheduled to be held on 27th September, 2022 at 11.30 A.M. Pursuant to Regulation 30 read with 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper publication of Notice convening the 27th Annual General Meeting of the company scheduled to be held on 27th September, 2022 as published in The Pioneer (English) and Desh Sewak (Punjabi) prior to dispatch of notices to shareholders in due compliance with the MCA and SEBI circulars. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 read with 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper publication of Notice convening the 27th Annual General Meeting of the company scheduled to be held on 27th September, 2021 as published in the Pioneer (English) and Desh Sewak (Punjabi) with respect to the Annual General Meeting, Book closure and remote e-voting information. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that 27th Annual General Meeting was held on Tuesday, 27th September, 2022 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 27.09.2022) Please find attached herewith Proceedings of Annual General Meeting held on 27.09.2022 through video conferencing In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of the voting results of the 27th Annual General Meeting of the Company held on Tuesday, September 27, 2022 . The consolidated scrutinizer''s report is also attached. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 26 Sep 2023
Annual General meeting scheduled to be held on 26.09.2023 at 10.00 A.M. at the Registered Office of the Company. Fixed book closure dates from 20.09.2023 to 26.09.2023 (both days inclusive) for the purpose of Annual General Meeting Newspaper publication (As Per BSE Announcement Dated on 02.09.2023) Outcome and proceedings of Annual General Meeting (As per BSE Announcement Dated on 26/09/2023)
AGM Date: 24 Sep 2024
AGM 24/09/2024 Submission of outcome and proceedings of AGM (As Per BSE Announcement Dated on 24.09.2024) Submission of scrutinizer Report and Voting Result of Annual General Meeting of the company held on 24.09.2024 (As per BSE Announcement Dated on 25/09/2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 Submission of Book closure dates for AGM (As per BSE Announcement Dated on 01/09/2025) Submission of outcome of Annual General Meeting (As Per BSE Announcement Dated on 25.09.2025) Submission of Scrutinizer Report and voting Results (As Per BSE Announcement Dated on:26.09.2025)
EGM Date: 13 Jun 2022
Please be informed that the Board of Directors of the company in its meeting held on Wednesday, 18th May, 2022 at 4.00 p.m. has decided to convene an Extra Ordinary General Meeting of the shareholders of the company to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Monday, the 13th day of June, 2022 at 11.30 a.m. (IST) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and inter alia other matter, has approved the draft notice of the EGM thereof. The notice of the Extra Ordinary General Meeting is being sent electronically to those shareholders whose e-mail IDs are registered with the company/ Registrar and Share Transfer agent or the Depositories. The cut off date has been fixed as 07.06.2022 for the purpose of the said EGM. Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extra-Ordinary General Meeting was held on Monday, 13th June, 2022 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) wherein members approved the following resolutions: Ordinary Resolutions: 1. Appointment of Mr. Neeraj jain (DIN: 01132916), as a Director. 2. Appointment of Mrs. Manju jain (DIN: 02711684), as a Non Executive Director Special Resolution: 3. Appointment of Mr. Neeraj jain (DIN: 01132916) as Managing Director of the company The Scrutinizer's Report and the details of the result of voting will be submitted to the exchange within the stipulated time. (As Per BSE Announcement Dated on 13.06.2022) SUMMARY OF THE PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING (EGM) OF DEVINE IMPEX LTD. Pursuant to Regulation 44 (3) of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the Voting Results of the Extra-ordinary General Meeting (EGM) held on 13th June, 2022 as per the prescribed format. Further, as required under Section 108 & 109 of the Companies Act , 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the report of the Scrutinizer on remote e-voting process and e-voting at the EGM is also enclosed herewith (As Per BSE Announcement Dated on 14.06.2022)