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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose
25-Jul-2024 05-Aug-2024 Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Divyashakti Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05.08.2024inter alia to consider and approve unaudited quarterly financial results for the quarter ended 30th June 2024
10-May-2024 22-May-2024 Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015 to take on record the financial Result(Audited) under Regulation 33 of Securities and Exchange Board of India (LODR)Regulations 2015 Outcome of Board Meeting (As Per BSE Announcement Dated on 22.05.2024)
01-Feb-2024 10-Feb-2024 Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please take note that meeting of the Board of Directors is scheduled on Saturday February 10 2024 to consider inter-alia among other business unaudited financial results for the quarter and nine months ended December 31 2023. The Board approved the Unaudited Financials results for the Quarter ended 31 December 2023. We hereby inform you that at the Board Meeting held on Saturday, February 10, 2024 at 10.30 a.m and concluded at 12.30 p.m interalia the following decision has been taken Approval of Unaudited Financial Results for the quarter ended 31st December, 2023. (As Per BSE Announcement dated on 10.02.2024)
23-Oct-2023 30-Oct-2023 Intimation of Board Meeting to take on record the Unaudited Financial Results under Regulation 33 of Securities and Exchange Board of India (LODR) Regulations, 2015-Regulation 29 of Securities and Exchange Board of India (LODR) Regulations, 2015. Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the half-year and quarter ended 30th September, 2023. DIVYASHAKTI LIMITED has informed BSE about Board Meeting to be held on 30 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting held on 30th October 2023 Unaudited Financial Results and Limited Review Report for the Quarter and Half Year Ended 30.09.2023 (As per BSE Announcement Dated on 30/10/2023)
22-Jul-2023 31-Jul-2023 Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Un-audited Financial Results for the Quarter ended 30th June 2023 Outcome of Board Meeting held on 31st July 2023 Submission of Unaudited Financial Result of the First Quarter ended 30th June 2023 under Regulation 33 of SEBI (LODR Regulation 2015) (As per BSE Announcement Dated on 31/07/2023)
17-May-2023 26-May-2023 Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations2015 to take on record the Financial Results (Audited) - under Regulation 33 of Securities and Exchange Board of India (LODR) Regulations 2015 In compliance of Regulation 3O(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Outcome of Board Meeting held on 26th May,2023 (As Per BSE Announcement dated on 26.05.2023) As per regulation 30 of SEBI LODR, 2015, we hereby inform you that the Board of Directors in its meeting held on 26th May, 2023 approved the revised Policies of the Company as per SEBI (Prohibition of Insider Trading) Regulation, 2Ol5 as amended. The revised Policies are available on the website of the Company - www.divyashakti.com. (As Per BSE Announcement Dated on 27.05.2023)
11-Jan-2023 20-Jan-2023 Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Intimation of Board Meeting to take on record the Unaudited Financial Results for the Quarter ended 31st December 2022 under Regulation 33 of Securities and Exchange Board of India (LODR) Regulations 2015 Submission of Unaudited Financial Results for the Quarter ended 31st December, 2022 under Regulation 33 of SEBI (LODR) Regulations, 2015 Submission of Unaudited Financial Results for the Quarter ended 31st December, 2022 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for re-appointment of the Managing Director of the Company. (As Per BSE Announcement dated on 20.01.2023)
22-Oct-2022 31-Oct-2022 Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 31.10.2022 at 10.30 AM through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) and deemed to be held at the Registered Office of the Company inter-alia to approve and take on record the Unaudited Financial Results for the Quarter ended 3oth September 2022. Outcome of board Meeting held on 31st October, 2022 along with the Un-audited Financial Result and Limited Review Report for the quarter ended on 30th September, 2022 Un-Audited Financial Results And Limited Review Report For the quarter and half year ended on 30th September, 2022 (As Per BSE Announcement Dated on 31.10.2022)
18-Jul-2022 25-Jul-2022 Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company is convened to be held on 25.07.20.22 at 1O.3O AM at the Registered Office of the Company Divyashakti Complex Building No.1 3d Floor 7-l-58 Ameerpet Hyderabad-500016 to approve and take on record the Unaudited Financial Results for the Quarter ended 30th June 2022. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on 25th July, 2022 at 10.30 AM at the Registered Office of the Company, Divyashakti Complex, Building No. 1, 3rd Floor, 7-1-58, Ameerpet, Hyderabad-500016 has inter-alia approved and recorded the Unaudited Quarterly Financial Results for the Quarter ended 30.06.2022 Submission of Unaudited Financial Results for the Quarter ended 30th June, 2022 under Regulation 33 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 25/07/2022)
26-May-2022 04-Jun-2022 Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2022 inter alia to consider and approve We wish to inform that the meeting of the Board of the Directors of the Company is scheduled to be held on 4th June 2022 at 10.30 A.M at the Registered Office of the Company at 7-1-58 Divyashakti Complex Ameerpet Hyderabad - 500 016 Telangana through Video Conferencing(VC)/ Other Audio-Visual Means (OAVM) inter-aliato discuss and translate the Agenda items. As per the Companys Code of Conduct and in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the 'Trading Window' for dealing in securities of the Company is closed for all the Directors/ Officers/ Designated Employees of the Company from 26th May 2022 and will open after 48 hours of the announcement of Outcome of the Board by the Company to the Stock Exchange on 4th June 2022. We would like to inform you that the Board of Directors at its meeting held on 04th June, 2022, has considered and approved the request received from the Mr. Satish Muvva of Promoter/ Promoter Group, for reclassifying them from ''Promoter/Promoter Group'' to 'Public Category- Non Resident Individuals shareholders' (As Per BSE Announcement Dated on 04.06.2022)
16-Apr-2022 25-Apr-2022 Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 inter alia to consider and approve DIVYASHAKTI LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2022 and to consider the recommendation of final dividend to the shareholders in the Annual General Meeting. Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 ,inter alia, to consider and approve Further to our intimation on 16th April 2022 regarding the Board of Directors Meeting to be held on 25th April, 2022 at 10.30 AM, we wish to submit that the Company has decided to conduct the meeting physically at the Registered Office of the Company i.e. Divyashakti Complex, Building No.1, 3rd Floor, 7-1-58, Ameerpet, Hyderabad-500 016. (As per BSE Announcement Dated on 18/4/2022) Divyashakti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2022, inter alia, has recommended a final dividend of Rs. 2.00 per share (20%)on paid up Equity Share Capital of the Company. In compliance of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements Regulation, 2OL5-Outcome of Board Meeting held on 25th April,2022 (As Per BSE Announcement Dated on 25.04.2022) Intimation of appointment of Statutory Auditors pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reg. (As Per BSE Announcement dated on 05.05.2022) With reference to your email dated 10th May, 2022 regarding the discrepancies in the Standalone Result 'Discrepancy: Cash Flow Statement for Standalone Results not Received in Pdf.', in Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 filed on 25th April, 2022, we wish to submit that inadvertently, we could not enclose the Cash Flow statement for the period. The mistake was unintentional and has infarct no impact on financials stated and filed on 25th April, 2022 (As Per BSE Announcement Dated on 10.05.2022)
29-Jan-2022 05-Feb-2022 DIVYASHAKTI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve DIVYASHAKTI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve DIVYASHAKTI GRANITES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on05/02/2022 inter alia to consider and approve inter-alia un-audited financial results for quarter ended 31st December 2021. We wish to inform that the Board of Directors of the Company at the meeting held today i.e. 05.O2.2O22 has inter- alia approved and recorded the Unaudited Quarterly Financial Results for Quarter ended 31.12.2O2L. Accordingly in terms of Regulation 33 of the SEBI (LODR) Regulations,2015, a copy of the Unaudited Quarterly Financial Results for the quarter ended 31.12.2021 along with the Limited Review Report, dated 05.02.2022. (As Per BSE Announcement Dated on 05.02.2022)
18-Oct-2021 25-Oct-2021 Quarterly Results Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we informed you that in the meeting of Board of Directors of Divyashakti Granites Limited held on 25th October, 2021 held via vc, the Board has approved inter-alia the following items: 1. Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September, 2021. 2 Cash flow Statement for half year ended 30th September, 2021. 3.Noted the resignation of Mr. M. Santosh Kumar as Company Secretary and Compliance Officer which was already intimated to Stock Exchange on 2nd October, 2021. 4. Appointment of Ms. Deepika Sanjaybhai Chawda as Company Secretary and Compliance Officer. (As Per BSE Announcement Dated 25.10.2021)
31-Jul-2021 09-Aug-2021 DIVYASHAKTI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th June 2021 Outcome of Board Meeting held on 9th August 2021 Results-Financial Results for Quarter ended June 30, 2021 (As Per BSE Announcement Dated 09.08.2021)
22-May-2021 01-Jun-2021 DIVYASHAKTI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended 31st March, 2021 and to consider the recommendation of final dividend to the shareholders in the Annual General Meeting Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 01, 2021, inter alia, has recommended a final dividend @ Rs. 1.50 per share (15%) on paid up equity share capital of the Company. Outcome of Board meeting held on 1st June 2021 Appointment of Sai Venkateshwara Prasad as Whole-time Director of the Company (As Per BSE Announcement Dated on 6/1/2021)
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