Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Apr-2025	17-Apr-2025	Accounts	Devinsu Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve Audited Financial Results of the Company for the year/quarter ended March 31 2025 This is to inform you that the Board of Directors at its meeting held today, i.e on 17th April 2025, inter alia, approved audited financial results of the Company for the quarter and financial year ended March 31, 2025 (As Per Bse Announcement Dated on 17.04.2025)
31-Jan-2025	05-Feb-2025	Quarterly Results	DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Outcome of Board Meeting dated 05.02.2025 Unaudited Financial Results 31.12.2024 (As per BSE Announcement Dated on 05/02/2025)
06-Nov-2024	06-Nov-2024	Change in Registered Address	Registered office changed to 603, 6th Floor, Plot 207, Embassy Centre, Jamanlal Bajaj Marg, Nariman Point, Mumbai - 400021 The Board considered and approved the Shifting of Registered Office of the Company from '82, Maker Chambers III, Nariman Point, Mumbai 400 021' to '603, 6th Floor, Plot 207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021'subject to the approval of form to be file with the Ministry of Corporate Affairs.
24-Oct-2024	28-Oct-2024	Quarterly Results	DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday 28th October 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. Outcome of the Board Meeting held today i.e. on 28/10/2024. (As per BSE Announcement Dated on 28/10/2024)
28-Aug-2024	28-Aug-2024	AGM	Outcome of Board Meeting held on 28th August 2024 attached.
02-Aug-2024	08-Aug-2024	Quarterly Results	DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday 8th August 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024. Outcome of Board Meeting dated 08.08.2024 (As Per BSE Announcement dated on 08.08.2024)
21-May-2024	29-May-2024	Accounts	DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 29th May 2024 inter-alia to consider and approve Audited Financial Results of the Company for the year/quarter ended March 31 2024. This is to inform you that the Board of Directors at its meeting held today, i.e on 29th May 2024, inter alia, approved audited financial results of the Company for the quarter and financial year ended March 31, 2024 Read less.. Audited Financial Results as at 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and period ended 31st December 2023. Pursuant to the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the closure of trading window for dealing in the securities/shares of the Company which commenced from 1st January 2024 will end on expiry of 48 hours after the declaration of financial results. Outcome of Board Meeting dated 12.02.2024 (As Per BSE Announcement dated on 12.02.2024)
06-Jan-2024	06-Jan-2024	Change in Directors	This is to inform you that the Board of Directors of the Company at its meeting held today i.e, 6th January 2024 has considered and decided the following: 1) Recommended the appointment of Ms. Disha Rajkumar Jain, as an Independent director for the period of 5 years w.e.f. 8th November 2023 and whose term is not liable to retire by rotation. 2) to hold an EGM on Wednesday, 31st January 2024 and approve the notice convening the said Extra Ordinary General Meeting of the members of the Company.
30-Oct-2023	08-Nov-2023	Quarterly Results	DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 08th November 2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Pursuant to the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the closure of trading window for dealing in the securities/shares of the Company which commenced from 01st October 2023 will end on expiry of 48 hours after the declaration of financial results. Outcome of the Board Meeting held today i.e. on Wednesday, 08th November 2023 Appointment of Independent Director. (As Per BSE Announcement Dated on 08/11/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 12th August 2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Pursuant to the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the closure of trading window for dealing in the securities/shares of the Company which commenced from 01st July 2023 will end on expiry of 48 hours after the declaration of financial results. This is to inform you that the Board of Directors at its meeting held today, i.e. on Saturday, 12th August 2023, inter alia, approved and taken on record the following : 1) Unaudited financial results of the Company for the quarter ended 30th June 2023. 2) Limited Review Report for the quarter ended 30th June 2023. 3) Based on the recommendation of Nomination and Remuneration Committee of the Company, appointment of Mr. Ajay Jain (DIN 00685236) as an additional director in the capacity of Independent Director with immediate effect for a period of five years subject to the approval of the shareholders in the ensuing annual general meeting. 4) Appointment of N B T and Co., Chartered Accountants (FRN 140489W) as an Internal Auditor of the Company for the financial years 2022-23 and 2023-24. (As per BSE Announcement Dated on 12/08/2023)
18-May-2023	29-May-2023	Accounts	DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 29th May 2023 inter alia to consider and approve Audited Financial Results of the Company for the year/quarter ended March 31 2023. Pursuant to the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the closure of trading window for dealing in the securities/shares of the Company which commenced from 01st April 2023 will end on expiry of 48 hours after the declaration of financial results. This is to inform you that the Board of Directors at its meeting held today, i.e on 29th May 2023, inter alia, approved audited financial results of the Company for the quarter and financial year ended March 31, 2023; (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Adoption of Unaudited Financial Results for the Quarter ended 31.12.2022. Outcome of the board meeting, unauited financial results for the quarter ended 31/12/2022 (As per BSE Announcement Dated on 10/02/2023) Outcome of Board Meeting held on February 25, 2023. (As Per BSE Announcement Dated on 25/02/2023)
29-Oct-2022	12-Nov-2022	Quarterly Results	DEVINSU TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Quarterly Results for period ended 30.09.2022. Outcome of Board Meeting, Unaudited Financial Results for the quarter / Half year ended 30.09.2022. (As Per BSE Announcement Dated 12.11.2022)
26-Aug-2022	26-Aug-2022	AGM	1. To approve the Director's Report for F.Y. ended 31.03.2022. 2. To Convene the 37th AGM of the Company at the registered office of the Company at 82, Maker Chambers III, Nariman Point, Mumbai - 400 021. 3. To Appointment Mr. Harshad Pusalkar to act as scrutinizer to conduct the e-voting at the 37th AGM in true and fair manner. 4. The register of Members and Share Transfer Book of the Company will remain closed from Friday, 16th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company, which is schedule on Friday 23rd September, 2022.

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