Divine Hira Jewellers Ltd (DIVINEHIRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Divine Hira Jewellers Ltd on NSE and BSE, with an AI summary of each filing.
SDD compliance certificate for the quarter ended September 30, 2026
Others (Uncategorized) · 13 Oct 2026, 6:39 pm
Divine Hira Jewellers Submits Full SDD Compliance Certificate for Q2 FY27 Divine Hira Jewellers Limited has submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Sep'26, pursuant to SEBI (PIT) Regulations. Practising Company Secretary Priyanka Jain certified that the company maintains an internal, non-tamperable SDD with full audit trail capabilities for 8 years. During the quarter, the company successfully captured the single required UPSI event. No non-compliance was observed, and no remedial actions were required.
The Exchange has sought clarification from Divine Hira Jewellers Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 09 Sept 2026, 6:56 pm
Divine Hira Jewellers Limited has informed the Exchange about change in Management pursuant to approval of shareholders in the AGM held on Sept 04, 2026
Change in Management · 07 Sept 2026, 11:29 pm
Divine Hira Jewellers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 04, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 06 Sept 2026, 7:53 am
Divine Hira Jewellers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 04, 2026
Annual General Meeting · 04 Sept 2026, 10:55 pm
Divine Hira Jewellers Limited has informed the Exchange about Copy of Newspaper Publication of 4th AGM Notice to Shareholders.
Annual General Meeting · 11 Aug 2026, 5:51 pm
Divine Hira Jewellers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 04, 2026
Annual General Meeting · 11 Aug 2026, 1:37 am
Divine Hira Jewellers Limited has informed the Exchange regarding 'Intimation of Appointment of Scrutinizer'.
Others (Uncategorized) · 11 Aug 2026, 12:34 am
Divine Hira Jewellers Appoints Scrutinizer for 4th AGM Divine Hira Jewellers (NSE: DIVINEHIRA) announced the appointment of Ms. Priyanka Jain of DMJ & Partners as the Scrutinizer for its 4th Annual General Meeting. The AGM is scheduled for 04 Sep '26 and will be conducted via video conferencing. The Scrutinizer will oversee the remote e-voting process, which is managed by Bigshare Services Private Limited. This appointment ensures a fair and transparent voting process for shareholders. The company submitted the formal intimation to the exchange on 10 Aug '26.
Divine Hira Jewellers Limited has informed the Exchange that the Cut-off date for ascertaining shareholders who will be entitled to participate in the AGM through remote e-Voting and e-Voting at the venue of the meeting. is 28-Aug-2026.
Others · 08 Aug 2026, 11:12 pm
Divine Hira Jewellers Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 08 Aug 2026, 10:19 pm
Divine Hira Jewellers Limited has informed the Exchange regarding Change in Auditors of the company.
Outcome · 08 Aug 2026, 9:55 pm
Divine Hira Jewellers: Q1FY27 Net Profit Declines, Board Approves Key Appointments Divine Hira Jewellers reported a Q1FY27 net profit of Rs. 93.73 lakhs, a significant 66.1% YoY decrease from Rs. 276.86 lakhs. Revenue from operations fell 18.5% YoY to Rs. 19,539.69 lakhs. Basic EPS for the quarter was Rs. 0.72, down from Rs. 2.12 YoY. In its board meeting on 08 Aug'26, the company approved these results and several appointments, including Mr. Praful Suresh Vani as Company Secretary and Ms. Khushbu Niraj Gulecha as Whole-time Director, while noting the resignation of Mr. Niraj Hirachand Gulecha as Whole-time Director.
Divine Hira Jewellers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2026 with respect to change in Management of the company.
Outcome · 08 Aug 2026, 9:51 pm
Divine Hira Jewellers Q1FY27 Results, Management Changes Announced Divine Hira Jewellers reported Q1FY27 results for the quarter ended 30th Jun’26, with revenue at ₹19,539.69 lakhs (down 18.5% YoY) and net profit at ₹93.73 lakhs (down 66.1% YoY). Basic EPS stood at ₹0.72 vs. ₹2.12 YoY. In a management shuffle, Mr. Niraj Gulecha resigned as Whole-time Director, while Ms. Khushbu Gulecha was appointed to the role. Mr. Praful Suresh Vani was appointed Company Secretary & Compliance Officer. All changes are effective from 08th Aug’26, with some requiring shareholder approval.
Divine Hira Jewellers Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 08 Aug 2026, 9:48 pm
Divine Hira Jewellers Reports Q1FY27 Results and Announces Key Leadership Changes Divine Hira Jewellers reported Q1FY27 results for the quarter ended 30 Jun'26, posting a Net Profit of ₹93.73 lakhs, down 66.1% YoY from ₹276.86 lakhs. Revenue from operations declined 18.5% YoY to ₹19,539.69 lakhs. EPS for the quarter was ₹0.72 versus ₹2.12 YoY. Concurrently, the Board approved the appointment of Praful Suresh Vani as Company Secretary and Khushbu Niraj Gulecha as Whole-time Director, effective 08 Aug'26. The company also noted the resignation of Niraj Hirachand Gulecha as Whole-time Director.
To consider and approve the financial results for the period ended June 30, 2026
Intimation · 29 Jun 2026, 5:30 am
Divine Hira Jewellers Board Meeting Set for Aug 8 to Approve Q1 Results Divine Hira Jewellers (NSE: DIVINEHIRA) will hold a Board of Directors meeting on Sat, Aug 08, '26. The primary agenda is to consider and approve the financial statements for the quarter ended Jun 30, '26. In line with insider trading regulations, the trading window for designated persons has been closed from Jul 01, '26 and will reopen 48 hours after the results are declared on Aug 8, '26.
DIVINE HIRA JEWELLERS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 08 Aug 2026, 5:30 am
Divine Hira Jewellers Board to Approve Q1FY27 Results on 8th Aug'26 Divine Hira Jewellers Ltd. has scheduled a board meeting for 8th Aug'26 to consider and approve the company's unaudited financial results for the first quarter ending 30th Jun'26.
Divine Hira Jewellers Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 02 Aug 2026, 3:14 am
Divine Hira Jewellers Limited has informed the Exchange regarding Cessation of Mr. Jai Dilip Shrimankar as Company Secretary & Compliance Officer of the company w.e.f. August 01, 2026.
Change in Management · 02 Aug 2026, 2:57 am
Divine Hira Jewellers Company Secretary Resigns Jai Dilip Shrimankar has resigned from his post as Company Secretary & Compliance Officer of Divine Hira Jewellers, effective 01 Aug'26. The resignation is to pursue new career opportunities outside the company. The firm has stated it is in the process of identifying a suitable candidate to fill the key managerial personnel vacancy and will inform the stock exchange accordingly.
Divine Hira Jewellers Limited has informed the Exchange about incorporation of wholly owned subsidiary company
Others (Uncategorized) · 23 Jul 2026, 12:25 am
Divine Hira Jewellers Establishes Wholly-Owned Subsidiary for Silver Jewellery Divine Hira Jewellers incorporated a new wholly-owned subsidiary, TAARIS JEWELS LIMITED, on 16 Jul'26. The new entity will operate in the silver jewellery segment, focusing on B2B and B2C trading through online and offline channels. Divine Hira subscribed to 100% of the shareholding by investing ₹1 crore in cash for 10,00,000 equity shares at ₹10 per share. This strategic move aims to expand the company's business into the silver jewellery market for both domestic and international distribution.
SDD compliance certificate for the quarter ended June 30, 2026
Others (Uncategorized) · 20 Jul 2026, 9:49 pm
Divine Hira Jewellers Submits Insider Trading Compliance Certificate for Q1FY27 Divine Hira Jewellers submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30 Jun'26, as required by SEBI's Insider Trading Regulations. The certificate, dated 20 Jul'26, confirms the company maintains a non-tamperable SDD with an audit trail to record Unpublished Price Sensitive Information (UPSI). The filing noted two required events were captured in the database during the quarter, and no non-compliances or remedial actions were reported for the previous quarter. This is a routine compliance filing.
Divine Hira Jewellers Limited has informed the Exchange regarding allotment of 26094200 securities pursuant to Bonus at its meeting held on July 03, 2026
Bonus Issue · 03 Jul 2026, 5:31 pm
Divine Hira Jewellers Allots Bonus Shares in 2:1 Ratio On 03rd Jul'26, Divine Hira Jewellers' board approved the allotment of 26,094,200 bonus equity shares in a 2:1 ratio (two new shares for every one existing share). The record date for eligibility was 02nd Jul'26. Following the allotment, the company's paid-up equity share capital increased from Rs. 13.05 crore (13,047,100 shares) to Rs. 39.14 crore (39,141,300 shares). The new fully paid-up shares of Rs. 10/- each will rank pari-passu with existing equity shares.