Corporate Announcement
Security Code : 531585    Company : DEVINE    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     18/05/2016 10:28:46
Devine Impex Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015.

Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from May 16, 2016 to June 01, 2016 (both days inclusive) for the directors/officers/designated persons of the Company.
 

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