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DEVRUP TRADING LIMITED (EQ)

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Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • DEVRUPTRAD
  • Face Value:
  • 10.00
  • ISIN:
  • INE790R01012
  • Industry:
  • PERSONAL GOODS
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No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Closure of Trading Window Intimation for Closure of Trading Window for the Quarter and Financial Year Ended 31st March, 2024 28-03-2024 19:09:20 28-03-2024 19:09:20 00:00:00
Compliance Outcome of meeting of independent directors dated march 28, 2024 28-03-2024 19:02:47 28-03-2024 19:02:47 00:00:00
Compliance INTIMATION OF MEETING OF INDEPENDENT DIRECTORS 16-03-2024 18:52:30 16-03-2024 18:52:30 00:00:00
Appointment Intimation of Appointment of Company Secretary & Compliance Officer 16-02-2024 18:32:05 16-02-2024 18:32:05 00:00:00
Resignation Intimation for Resignation of Company Secretary & Compliance officer 16-02-2024 18:29:33 16-02-2024 18:29:33 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2023. 04-01-2024 15:40:20 04-01-2024 15:40:20 00:00:00
Statements of investor complaints Quarterly Statement of Investor Compliant for the December 31, 2023 04-01-2024 15:39:09 04-01-2024 15:39:09 00:00:00
Closure of Trading Window Intimation for Closure of Trading Window for the Third Quarter Ended on December 31, 2023 30-12-2023 14:26:53 30-12-2023 14:26:53 00:00:00
Compliance Disclosure of Related Party Transactions pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 (‘Listing Regulations”) 02-11-2023 18:21:13 02-11-2023 18:21:13 00:00:00
Results of Postal Ballot Outcome of Postal Ballot / Voting Results along with Scrutinizers Report. 16-10-2023 16:32:58 16-10-2023 16:32:58 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2023. 11-10-2023 11:07:25 11-10-2023 11:07:25 00:00:00
Statements of investor complaints Quarterly Statement of Investor Compliant for the September 30, 2023 11-10-2023 11:05:38 11-10-2023 11:05:38 00:00:00
Closure of Trading Window Intimation for Closure of Trading Window for the Quarter Ended September 30, 2023. 30-09-2023 19:19:34 30-09-2023 19:19:34 00:00:00
Notice of Postal Ballot Intimation of Postal Ballot Notice of the Company. 12-09-2023 16:54:14 12-09-2023 16:54:14 00:00:00
Notice of Postal Ballot Intimation of Postal Ballot Notice of the Company. 12-09-2023 16:54:12 12-09-2023 16:54:12 00:00:00
Company Update Statement of Deviation and/or variation in utilization of proceeds of Preferential Issue pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 20-07-2023 10:28:35 20-07-2023 10:28:35 00:00:00
Appointment Appointment of Secretarial Auditor for the Financial Year 2023-24. 18-07-2023 19:01:52 18-07-2023 19:01:52 00:00:00
Unaudited Financial Results Unaudited Standalone and Consolidate Financial Result for the First Quarter Ended June 30, 2023. 18-07-2023 18:53:59 18-07-2023 18:53:59 00:00:00
Compliance Quarterly Statement of Investor Compliant for the June 30, 2023. 11-07-2023 12:19:24 11-07-2023 12:19:24 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2023. 11-07-2023 12:07:26 11-07-2023 12:07:26 00:00:00
Unaudited Financial Results Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 04-07-2023 18:57:34 04-07-2023 18:57:34 00:00:00
Closure of Trading Window Intimation for Closure of Trading Window for the First Quarter Ending on June 30, 2023. 29-06-2023 14:09:19 29-06-2023 14:09:19 00:00:00
Appointment Intimation of appointment of Mr. Chirag Nanavati (DIN: 08196966) as an Additional Director (Independent Director) w.e.f. June 28, 2023. 29-06-2023 13:05:41 29-06-2023 13:05:41 00:00:00
Company Update Allotment of 1,10,16,000 Equity Shares to non-promoter on Preferential Basis 23-05-2023 12:00:04 23-05-2023 12:00:04 00:00:00
Compliance Disclosure under Regulation 32(1) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. 17-05-2023 12:19:55 17-05-2023 12:19:55 00:00:00
Voting Results Voting Result along with Scrutinizer Report of 41th Annual General Meeting of the Company held on May 15, 2023. 16-05-2023 17:13:40 16-05-2023 17:13:40 00:00:00
Book Closure Intimation of Book Closure Dates for Annual General Meeting. 01-05-2023 10:54:33 01-05-2023 10:54:33 00:00:00
Compliance Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for financial year ending 31st March, 2023. 27-04-2023 17:59:40 27-04-2023 17:59:40 00:00:00
Compliance Certification under Regulation 40(9) read with Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. 26-04-2023 13:13:26 26-04-2023 13:13:26 00:00:00
Company Update Intimation of appointment of Company Secretary - Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 22-04-2023 17:56:07 22-04-2023 17:56:07 00:00:00
Company Update Submission of Annual Report for FY 2022-2023 21-04-2023 14:12:15 21-04-2023 14:12:15 00:00:00
Compliance Submission of Certificate for non-applicability of Corporate Governance. 15-04-2023 13:22:40 15-04-2023 13:22:40 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2023. 15-04-2023 11:12:14 15-04-2023 11:12:14 00:00:00
Statements of investor complaints Quarterly Statement of Investor Compliant for the March 31, 2023. 14-04-2023 19:12:16 14-04-2023 19:12:16 00:00:00
Compliance Non-Applicability Of SEBI Circular For Disclosure By Large Corporates. 14-04-2023 19:07:22 14-04-2023 19:07:22 00:00:00
Closure of Trading Window Intimation for Closure of Trading Window for the Quarter and Financial Year Ended 31st March, 2023. 30-03-2023 13:08:57 30-03-2023 13:08:57 00:00:00
Company Update Outcome of Independent Directors Meeting Dated March 21, 2023 21-03-2023 14:01:01 21-03-2023 14:01:01 00:00:00
Company Update Intimation of Meeting of Independent Directors to be held on Tuesday, 21st March, 2023 13-03-2023 16:14:18 13-03-2023 16:14:18 00:00:00
Company Update Change in website 16-02-2023 12:55:54 16-02-2023 12:55:54 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

DEVRUPTRAD 30-Jun-2018 21-Jul-2018 01:55:41 XBRL
DEVRUPTRAD 30-Sep-2018 19-Oct-2018 05:38:43 XBRL
DEVRUPTRAD 31-Dec-2018 21-Jan-2019 06:53:07 XBRL
DEVRUPTRAD 31-Mar-2019 19-Apr-2019 03:06:02 XBRL
DEVRUPTRAD 30-Jun-2019 20-Jul-2019 03:34:29 XBRL
DEVRUPTRAD 30-Jun-2019 26-Jul-2019 05:16:28 XBRL
DEVRUPTRAD 30-Sep-2019 11-Oct-2019 02:07:56 XBRL
DEVRUPTRAD 31-Dec-2019 08-Jan-2020 11:21:51 XBRL
DEVRUPTRAD 31-Mar-2020 12-May-2020 03:34:45 XBRL
DEVRUPTRAD 30-Jun-2020 16-Jul-2020 01:54:56 XBRL
DEVRUPTRAD 30-Sep-2020 19-Oct-2020 02:02:45 XBRL
DEVRUPTRAD 31-Dec-2020 12-Jan-2021 05:39:25 XBRL
DEVRUPTRAD 31-Mar-2021 20-Apr-2021 05:31:44 XBRL
DEVRUPTRAD 30-Jun-2021 21-Jul-2021 01:10:29 XBRL
DEVRUPTRAD 30-Sep-2021 20-Oct-2021 04:40:59 XBRL
DEVRUPTRAD 31-Dec-2021 17-Jan-2022 11:22:02 XBRL
DEVRUPTRAD 31-Mar-2022 15-Apr-2022 03:32:51 XBRL
DEVRUPTRAD 30-Jun-2022 01-Jul-2022 06:02:10 XBRL
DEVRUPTRAD 30-Sep-2022 15-Oct-2022 05:30:42 XBRL
DEVRUPTRAD 31-Dec-2022 17-Jan-2023 06:52:37 XBRL
DEVRUPTRAD 31-Mar-2023 07-Apr-2023 12:22:42 XBRL
DEVRUPTRAD 23-May-2023 26-May-2023 11:54:08 XBRL
DEVRUPTRAD 30-Jun-2023 11-Jul-2023 02:49:53 XBRL
DEVRUPTRAD 30-Sep-2023 11-Oct-2023 11:18:41 XBRL
DEVRUPTRAD 31-Dec-2023 19-Jan-2024 05:56:29 XBRL

Ex-Date

Purpose

Book Closure / Record Date

04-May-2023 Annual General Meeting 09-May-2023 - 15-May-2023
13-Jul-2022 Annual General Meeting 15-Jul-2022 - 21-Jul-2022
21-Sep-2021 Annual General Meeting 23-Sep-2021 - 29-Sep-2021
17-Sep-2020 Annual General Meeting 21-Sep-2020 - 26-Sep-2020
19-Sep-2019 Annual General Meeting 23-Sep-2019 - 28-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of Board meeting held on February 16, 2024 16-02-2024 18:24:25 16-02-2024 18:24:25 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on Thursday, February 01, 2024 02-02-2024 12:05:14 02-02-2024 12:05:14 00:00:00
Intimation of Board Meeting Intimation of Board Meeting to be held on Thursday, February 01, 2024. 23-01-2024 12:47:47 23-01-2024 12:47:47 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on Thursday, November 02, 2023. 02-11-2023 18:13:48 02-11-2023 18:13:48 00:00:00
Intimation of Board Meeting Intimation of Board Meeting to be held on Thursday, November 02, 2023. 24-10-2023 18:18:41 24-10-2023 18:18:41 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on Tuesday, September 12, 2023. 12-09-2023 16:18:53 12-09-2023 16:18:53 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on Tuesday, July 18, 2023. 18-07-2023 18:51:48 18-07-2023 18:51:48 00:00:00
Postpone of Meeting Postponement of Board Meeting for adoption of Unaudited Financial Results for the First Quarter ended June 30, 2023. 13-07-2023 18:13:27 13-07-2023 18:13:27 00:00:00
Outcome of Board Meeting Allotment of 1,10,16,000 Equity Shares to non-promoter on Preferential Basis 23-05-2023 11:59:05 23-05-2023 11:59:05 00:00:00
Intimation of Board Meeting Intimation of meeting of the Board of Directors to be held on May 23, 2023 16-05-2023 18:39:39 16-05-2023 18:39:39 00:00:00
Outcome of AGM Proceedings of 41th Annual General Meeting of the Company held on May 15, 2023 15-05-2023 11:33:58 15-05-2023 11:33:58 00:00:00
Intimation of AGM Notice of 41th Annual General Meeting (AGM) of the Company 21-04-2023 14:13:31 21-04-2023 14:13:31 00:00:00
Outcome of Board Meeting Outcome of meeting of Board of Directors held on April 14, 2023 14-04-2023 17:36:24 14-04-2023 17:36:24 00:00:00
Intimation of Board Meeting Intimation of meeting of the Board of Directors to be held on April 14, 2023. 11-04-2023 10:59:06 11-04-2023 10:59:06 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on April 10, 2023 10-04-2023 19:40:56 10-04-2023 19:40:56 00:00:00
Intimation of Board Meeting Intimation of meeting of the Board of Directors to be held on April 10, 2023 03-04-2023 15:27:17 03-04-2023 15:27:17 00:00:00

Devrup Trading Limited (ISIN : INE790R01012 )
Symbol : DEVRUPTRAD Period Ended Date/As on Date : 31-Dec-2023
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrJAYDEEP JAYESHBHAI SUTHARExecutive Director - Chairperson - MD03-Dec-201429-Sep-2021100
MrPULKIT PRAKASHCHANDRA SHAHNon-Executive - Non Independent Director - Not Applicable03-Jan-201529-Sep-202127.01211
MrCHIRAG KIRTIKUMAR NANAVATINon-Executive - Independent Director - Not Applicable28-Jun-20236.02221
MrsSUSHILABEN DIPAKKUMAR SHAHNon-Executive - Independent Director - Not Applicable28-Sep-201951.02111
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedNA
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
JAYDEEP SUTHARManaging Director
 

These data are available in XBRL submission by the Companies.