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The Annexure

Desk Financial Services Devinsu Trading Ltd

Devinsu Trading Ltd

BSE 512445 DEVITRD INE07LH01016
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

16 filings · 3 material · busiest 2026-08-14

What it files

Filings

16 in the window

  1. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results of Adjourned 41st Annual General Meeting (AGM) of the Company held on 20th August, 2026.

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the Adjourned 41st Annual General Meeting (AGM) of the Company held on Thursday, 20th August, 2026.

    AGM/EGM / AGM View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    PFA Newspaper Publication of the Financial Results for the quarter ended on 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  4. 14 August 2026

    Open Offer

    Updates on Open Offer

    Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of offer opening public announcement under Regulation 18(7) of SEBI (SAST) Regulations, 2011, as amended ....

    Company Update / Open Offer View filing →

  5. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2026

    Standalone unaudited financial results for the quarter ended on 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 14 August 2026

    Results

    Standalone Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

    Standalone Unaudited Financial Results for the quarter ended on 30th June, 2026

    Result / Financial Results View filing →

  7. 13 August 2026

    General

    Recommendations of the Committee of ID under Reg 26(7) of SEBI (SAST) Regulations, 2011

    Independent Directors Committee (IDC) have submitted to BSE recommendations under Regulation 26(7) of SEBI (SAST) Regulations, 2011, for the Open Offer to Public Shareholders of Devinsu ....

    Company Update / General View filing →

  8. 13 August 2026

    AGM / EGM

    Notice Of Adjournment Of 41St Annual General Meeting Of The Company

    41st AGM of the company held today adjourned due to want of quorum and now will be held on same day, same time in the following week i.e. on Thursday, 20th August, 2026 at 11.00 A.M.

    AGM/EGM / AGM View filing →

  9. 11 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Adjourned Board Meeting Scheduled To Be Held On Friday, 14Th August, 2026

    Devinsu Trading Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Standalone Un-audited Financial ....

    Company Update / Board Meeting Rescheduled View filing →

  10. 7 August 2026

    General

    Letter of Offer

    Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Devinsu Trading Ltd ("Target Company").

    Company Update / General View filing →

  11. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting To Be Held On 11Th August, 2026.

    Devinsu Trading Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Standalone Un-audited Financial ....

    Board Meeting / Board Meeting View filing →

  12. 22 July 2026

    AGM / EGM

    Notice Of 41St AGM Of The Company

    PFA Notice of 41st AGM of the company scheduled to be held on Thursday, 13th August, 2026 at 11.00 A.M. through VC/OVAM.

    AGM/EGM / AGM View filing →

  13. 22 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    PFA Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  14. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    PFA Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window from 01/07/2026 till 48 hours after announcement of standalone un-audited financial results for the quarter ended 30 June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 4 June 2026

    General

    Draft Letter of Offer

    Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Devinsu Trading Ltd ("Target Company").

    Company Update / General View filing →