01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:52 PM
Divyashakti Granites Ltd.

BSE

  • 125.00 -3.00 (-2.34%)
  • Vol: 720
  • BSE Code: 526315
  • PREV. CLOSE
    128.00
  • OPEN PRICE
    132.00
  • BID PRICE (QTY.)
    125.05(55)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Divyashakti Granites Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Jan-201730-Jan-2017Divyashakti Granites Ltd has informed BSE that the meeting of the Board of Directors of the Company is convened to be held on January 30, 2017, inter alia: 1. To approve and take on record the Unaudited Financial Results for the Quarter ended December 31, 2016; 2. To consider the resignation of Ms. Deepa Dutta from the post of Company Secretary w.e.f. December 31, 2016 and appointment of Ms. Priyanka Baldewa as a Company Secretary and Compliance Officer w.e.f. January 01, 2017; 3. To take note of the Related Party Transactions for the Quarter ended December 31, 2016. As per the Company?s Code of Conduct and accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the securities of the Company will remain closed for all the Directors/ Officers/ Designated Employees of the Company from January 21, 2017 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on January 30, 2017.
14-Oct-201615-Oct-2016 Quarterly Results
26-Jul-201630-Jul-2016 Quarterly Results
03-May-201611-May-2016 Final Dividend & Audited Results
21-Jan-201630-Jan-2016 Quarterly Results
26-Oct-201531-Oct-2015 Quarterly Results
27-Jul-201530-Jul-2015 Quarterly Results
19-May-201528-May-2015 Audited Results & Final Dividend
24-Feb-201502-Mar-2015 The Board of Directors of the Company will be held on March 02, 2015, to consider the alteration of the Main object clause of the Memorandum of Association and approve the notice of postal ballot to alter the main object clause of the Memorandum of Association.
23-Jan-201530-Jan-2015 Quarterly Results
22-Oct-201430-Oct-2014 Quarterly Results