Financial & Investor Relations

Corporate Governance:

Valuation Report

Devinsu Valuation Report

Certificates

PCS certificate



Annual Return

Annual Return-FY 2022-23 Devinsu
Annual Return-FY 2021-22 Devinsu

Corporate Announcements

Intimation of Adjourned Notice of AGM 2025
AGM Notice 2025
AGM Notice 2024
31-Mar-2024 : Intimation of Closure of Trading Window

31-March-2024 : Large Corporate Non Applicability

31-Mar-2024 : Non Applicability of Corporate Governance Report

31-March-2024 : Non Applicability of Annual Secretarial Compliance Report

07-Feb-2024 : Intimation of Adjourned Notice of EGM

7-Feb-2024 : Newspaper publication of Adjourned Notice of Extra Ordinary General Meeting

31-Jan-2024 : Intimation of Notice of EGM

31-Jan-2024 : Newspaper publication of Notice of Extra Ordinary General Meeting

31-Dec-2023 : Non Applicability of Corporate Governance Report

31-Dec-2023 : Newspaper publication of Un-audited Financial Results

31-Dec-2023 : Intimation of Closure of Trading Window

03-Oct-2023 : Intimation of Closure of Trading Window

30-Sep-2023 : Non Applicability of Corporate Governance Report

22-Sep-2023 : Intimation of Adjournment of 38th AGM

22-Sep-2023 : Notice of Adjourned 38th AGM

30-Sep-2023 : Proceedings of 38th Annual General Meeting

12-Aug-2023 : Appointment of Independent Director

12-Aug-2023 : Appointment of Internal Auditors

30-Jun-2023 : Non Applicability of Corporate Governance Report

30-Jun-2023 : Intimation of Closure of Trading Window

29-May-2023 : Newspaper publication of Audited Financial Results for the year ended 31.03.2023

31-March-2023 : Non Applicability of Corporate Governance Report

31-March-2023 : Large Corporate Non Applicability

31-March-2023 : Non Applicability of Annual Secretarial Compliance Report

31-March-2023-Intimation of Closure of Trading Window

Draft Letter of appointment of Independent Director

04-Mar-2023 : Changes In Chief Financial Officer

04-Mar-2023 : Changes In KMP For Determining Materiality Of An Event Or Information.

25-Feb-2023 : Disclosure on appointment of CFO

01-Mar-2022 : Intimation Of Change in CFO

31-Dec-2022 : Non applicability of Corporate Governance Report

30-Sep-2022 : Non applicability of Corporate Governance Report

30-Sep-2022 : Proceedings Of 37 AGM

23-Sep-2022 : Disclosure Adjournment 37th AGM

26-Aug-2022 : Notice Of Book Closure

30-Jun-2022 : Non applicability of Corporate Governance Report

30-Jun-2022 : Devinsu Intimation of change KMP

13-May-2022 : Devinsu Large Corporate Non Applicability

12-May-2022 : Non applicability of Annual Secretarial Complaince Report

31-Mar-2022 : Non applicability of Corporate Governance Report

28-Feb-2022 : Devinsu Intimation Of Resignation CFO

31-Dec-2021 : Devinsu Unaudited Result

02-Nov-2021 : Devinsu Notice

Quarterly Results

Q4 Audited Financial Results for the year ended 31-Mar-2026
Q3 Results as on 31 Dec 2023
Q2 Results as on 30 Sep 2023
Q1 Results as on 30 Jun 2023
Q4 Audited Financial Results for the year ended 31-Mar-2023
Q3 Results as on 31st Dec 2022
Q2 Results as on 30 Sep 2022
Q1 Results as on 30 Jun 2022
Q4 Results as on 31st Mar 2022
Q3 Results as on 31st Dec 2021
Q2 Results as on 30 Sep 2021
Q1 Results as on 30 Jun 2021
Q4 Results as on 31st Mar 2021
Q3 Results as on 31st Dec 2020
Q2 Results as on 30 Sep 2020
Q1 Results as on 30 Jun 2020
Q4 Results as on 31st Mar 2020
Q3 Results as on 31st Dec 2019
Q2 Results as on 30 Sep 2019
Q1 Results as on 30 Jun 2019

Corporate Announcements
"Related Party Transactions"

Related Party Transactions as at 30-Sep-2023
Related Party Transactions as at 31-Mar-2023
Related Party Transactions as at 31-Mar-2022
Related Party Transactions as at 30-Sep-2022