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DECLARATION WITH RESPECT TO NON-APPLICABILITY OF SUBMISSION OF RELATED PARTY DISCLOSURES UNDER REGULATION 23(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS 2015
30-May-2026 | Source : BSEThis is informed you that Disclosure of Related Party Transactions for the half & year ended 31se March 2026 under Regulation 23(9) of SEBI (LODR) (Amendement) Regulation 2018 is not applicable to our company.
Update on board meeting
29-May-2026 | Source : BSEThe Board Meeting to be held on 30/05/2026 has been revised to 05/06/2026 The Board Meeting to be held on 30/05/2026 has been revised to 05/06/2026
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
27-Apr-2026 | Source : BSEFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Davin Sons Retail Ltd |
| 2 | CIN NO. | L14101DL2022PLC393510 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No
Name of the Company Secretary: KAVITA WADHWA
Designation: COMPANY SECRETARY
EmailId: info@davinsonsretail.com
Designation: COMPANY SECRETARY
EmailId: info@davinsonsretail.com
Name of the Chief Financial Officer: SHRUTI KHANNA
Designation: CHIEF FINANCIAL OFFICER
EmailId: info@davinsonsretail.com
Designation: CHIEF FINANCIAL OFFICER
EmailId: info@davinsonsretail.com
Date: 27/04/2026
Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Corporate Actions
05 Jun 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






