Book Closure Details of Devine Impex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
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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