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Destiny Logistics & Infra Ltd

  • BSE Code : 535406
  • NSE Symbol : DESTINY
  • ISIN : INE0IGO01011
  • Industry :CONSTRUCTION
Trade Now

up-arrow 121.15 -6.35(-4.98%)

Open Price (₹)

121.15

Prev. Close (₹)

127.50

Volume (No’s)

4,500

Market Cap (₹)

196.20

Low Price (₹)

121.15

High Price (₹)

121.15

 

Book Closure

From Date To Date Announcement
14-Nov-2025 NA Destiny Logistics & Infra Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025. Destiny Logistics & Infra Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025)
30-Sep-2025 NA Destiny Logistics & Infra Limited has informed the Exchange regarding Cessation of Ms Priya Rudra as Independent Director of the company w.e.f. September 30, 2025.
27-Sep-2025 NA Appointment of Ms. Nikita Pandey (DIN: 11275717) as an Independent Director of the Company for a term of 5 years with effect from 27th September, 2025, subject to approval of the shareholders at the Annual General Meeting
27-Sep-2025 NA Approval of the draft notice of 14th Annual General Meeting ('the AGM') of the Members of the Company to be held on Saturday, 27th September, 2025 at 1:00 P.M. through video conferencing / other audio-visual means. Destiny Logistics & Infra Limited has informed the Exchange about Shareholders meeting Destiny Logistics & Infra Limited has informed the Exchange that Record date for the purpose of Meeting is 20-Sep-2025. (As Per NSE Announcement Dated On : 05.09.2025) Proceedings of AGM of Destiny Logistics & Infra Limited held today i.e. 27th September, 2025 Submission of Scrutinizer s Report for 14th AGM held today on Saturday, September 27, 2025 (As Per NSE Announcement Dated On : 27.09.2025) Voting result pursuant to Regulation 44(3) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015. (As Per NSE Announcement Dated On : 29.09.2025)
27-Sep-2025 NA Re-appointment of Mr. Nirmalya Sircar (DIN: 01822540), as Non-Executive Director, liable to retire by rotation. Appointment of Ms. Nikita Pandey (DIN: 11275717) as an Independent Director of the Company for a term of 5 (Five) years with effect from 27th September, 2025.

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