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BSE Code : 539197 | NSE Symbol : | ISIN : INE553P01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	04-Feb-2025	Quarterly Results	Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 4th February 2025 at 11:00 A.M. at 9 Siddharth Shopping Center Opp. Jolly Bungalow Jamnagar - 361001 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2024 along with Limited Review Report. Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 4th February, 2025, at the registered Office of the Company situated at 9, Siddharth Shopping Center, Opp. Jolly Bungalow, Jamnagar - 361 001 Gujarat India which commenced at 11:00 A.M. and concluded at 12:00 P.M., inter alia has considered and approved Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report. (As Per BSE Announcement dated on 04.02.2025)
09-Nov-2024	13-Nov-2024	Quarterly Results	Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 13th November 2024 at 12:00 P.M. at 9 Siddharth Shopping Center Opp. Jolly Bungalow Jamnagar - 361001 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September 2024 along with Limited Review Report. Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 13th November, 2024, at the registered Office of the Company situated at 9, Siddharth Shopping Center, Opp. Jolly Bungalow, Jamnagar - 361 001 Gujarat India which commenced at 12:00 P.M. and concluded at 03:45 P.M., inter alia has considered and approved Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2024 along with Limited Review Report. (As Per BSE Announcement dated on 13.11.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2024 at 5:00 P.M. at 9 Siddharth Shopping Center Opp. Jolly Bungalow Jamnagar - 361001 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review Report. Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 14th August, 2024, at the registered Office of the Company situated at 9, Siddharth Shopping Center, Opp. Jolly Bungalow, Jamnagar - 361 001 Gujarat India which commenced at 05:00 P.M. and concluded at 05:30 P.M., inter alia has considered and approved Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report. (As per BSE Announcement Dated on 14/08/2024)
18-May-2024	24-May-2024	Quarterly Results	Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 24th May 2024 at 3:00 P.M. at 9 Siddharth Shopping Center Opp. Jolly Bungalow Jamnagar - 361001 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 along with Auditors Report. Pursuant to Regulations 30 (6) of SEBI (Li sting Obliga tions and Di sclosure Requiremen ts) Regul ations, 2015, we hereby inform you that the Board of Director s of the Company, in their meeting held today, i.e., on 24th May, 2024, at the regi stered Office of the Company situated at 9, Siddharth Shopping Center, Opp. jolly Bungalow, jamnagar - 361 001 Gujarat India which commenced at 03:00 P.M. and conclud ed at 06:15 P.M., inter alia has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report Audited Finacial Results for year ended 31.03.24 (As Per BSE Announcement Dated on 25/05/2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	Devhari Exports (India) Ltdhas 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th February 2024 at 3:00 P.M. at 9 Siddharth Shopping Center Opp. Jolly Bungalow Jamnagar - 361001 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 12th February, 2024 at the Registered Office of the Company situated at 9, Siddharth Shopping Center Opp. Jolly Bungalow, Jamnagar - 361 001, which commenced at 3:00 P.M. and concluded at 6:10 P.M. has consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 12/02/2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th September 2023 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 10th November, 2023 at the Registered Office of the Company situated at 9, Siddharth Shopping Center Opp. Jolly Bungalow, Jamnagar - 361 001, which commenced at 1:00 P.M. and concluded at 4:50 P.M. has consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 10.11.2023)
09-Sep-2023	09-Sep-2023	AGM	Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 9th September, 2023 at the Registered Office of the Company which commenced at 11:00 A.M. and concluded at 11:50 A.M. inter-alia has: 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold 29th Annual General Meeting of the Company on Saturday, 30th September, 2023 at 5:00 P.M. at the registered office of the Company situated at 9, Siddharth Shopping Center Opp. Jolly Bungalow Jamnagar, Gujarat - 361 001.
01-Aug-2023	10-Aug-2023	Quarterly Results	Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 7th August 2023 at 4:00 P.M. at 9 Siddharth Shopping Center Opp. Jolly Bungalow Jamnagar - 361 001 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023 along with Limited Review Report. Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company held today Monday, 7th August, 2023 at 4:00P.M., now is rescheduled on Thursday, 10th August, 2023 at 4:00 P.M., at the Registered Office of the Company situated at 9, Siddharth Shopping Center Opp. Jolly Bungalow, Jamnagar - 361 001 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. The above intimation is given to you pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, is Rescheduled and will be held on Thursday, 10th August, 2023 at 4:00 P.M. at the Registered Office of the Company situated at 9, Siddharth Shopping Center Opp. Jolly Bungalow, Jamnagar - 361 001 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. The Board meeting commenced at 4:00 P.M. and concluded at 6:00 P.M. (As per BSE Announcement Dated on 07/08/2023) Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 10th August, 2023 at the Registered Office of the Company situated at 9, Siddharth Shopping Center Opp. Jolly Bungalow, Jamnagar - 361 001, which commenced at 4:00 P.M. and concluded at 5:00 P.M. has consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. (As Per BSE Announcement dated on 10.08.2023)
18-May-2023	24-May-2023	Quarterly Results	Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 24th May 2023 at 4:00 P.M. at the Registered Office of the Company situated at 9 Siddharth Shopping Center Opp. Jolly Bungalow Jamnagar - 361001 Gujarat inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2023 along with the Auditors Report. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. 24th May, 2023, at the Registered Office of the Company which commenced at 4:00 P.M. and concluded at 4:50 P.M. has considered and approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Auditors' Report and Declaration. (As Per BSE Announcement dated on 24.05.2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 9th February 2023 at 4:00 P.M. at the registered office of the Company situated at 9 Siddharth Shopping Center Opp. Jolly Bungalow Jamnagar - 3610 01 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2022 along with Limited Review Report. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 9th February, 2023, at the Registered Office of the Company, which commenced at 04:00 P.M. and concluded at 5:45 P.M., has considered and approved the Unaudited Financial Results along with Limited Review Report for the Quarter and Nine Months ended on 31st December, 2023. (As Per BSE Announcement Dated on 09/02/2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 at 12:00 P.M. at the registered office of the Company situated at 9 Siddharth Shopping Center Opp. Jolly Bungalow Jamnagar - 3610 01 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September 2022 along with Limited Review Report. Kindly take the same on your record and oblige us. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 14th November, 2022, at the Registered Office of the Company, which commenced at 12:00 P.M. and concluded at 5:30 P.M., has considered and approved the Unaudited Financial Results along with Limited Review Report for the Quarter and Half Year ended on 30th September, 2022. Kindly take the same on your record and oblige us. In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2022 along with Limited Review Report. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 14.11.2022)
13-Sep-2022	07-Sep-2022	AGM	Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Board Meeting held on today i.e. 7th September, 2022 which commenced at 4:00 P.M. and concluded at 4:30 P.M., inter-alia has: 1. Considered and approved Directors' Report of the Company for Financial Year 2021-22 along with Annexures. 2. Decided to hold the 28th Annual General Meeting of the Company on Friday, 30th September, 2022 at 11:00 A.M. Kindly take the same on your record and oblige us.
10-Aug-2022	14-Aug-2022	Quarterly Results	Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 inter alia to consider and approve Devhari Exports (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 inter alia to consider and approve Devhari Exports (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Sunday 30th June 2022 at registered office of the company inter alia to consider following business. 1. Approve and take on record the unaudited Financial Results of the Company for the quarter and year ended on 30th June 2022. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You.
26-May-2022	30-May-2022	Accounts	Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Devhari Exports (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 30th May 2022 at registered office of the company inter alia to consider following business. 1. Approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2022. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You. This is to inform you that Outcome of the Board Meeting of the Company held on Friday 30th May 2022 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2022. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2022 with unmodified opinion. Request you to kindly take on record the same. Thanking You. (As Per BSE Announcement Dated on 30/05/2022)
17-Feb-2022	14-Feb-2022	Quarterly Results	Outcome of Board Meeting for submission of Un-Audited Financial Results for the Quarter & Nine Month ended December 31, 2021

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Devhari Exports (India) Ltd

Board Meeting