Devoted Construction Ltd

BSE: 542002

13

total announcements

542002.BO · 15 min delayed

AnnouncementsDiscussion
BSEBoard MeetingResults2 Nov 2026

Devoted Construction Ltd

Devoted Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve inter-alia, the Unaudited Standalone Financial Results for the Second Quarter and half year ended 30th September, 2026.

Devoted Construction Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/11/2026 to consider and approve the Unaudited Standalone Financial Results for the Second Quarter and half year ended 30th September, 2026.

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BSECompany UpdateMgmt Change9 Oct 2026

Devoted Construction Ltd

The meeting of Board of Directors of Devoted Construction Limited held on 09/10/2026 commenced at 02:30 P.M. & concluded at 03:40 P.M. to inter-alia approved the following matters. 1. Appointment of Internal Auditor 2. Appointment of Mr. Chandrashekhar Singh as an Additional Director in the category of Non-Executive Independent Director of the Company. 3. Opening of Branch Office at kolkata

The Board of Directors of Devoted Construction Limited approved the appointment of M/s. Mahesh Sharma & Associates as the Internal Auditor for the financial years 2026-27 to 2030-31, and the appointment of Mr. Chandrashekhar Singh as an Additional Director in the category of Non-Executive Independent Director. The Board also approved the proposal to establish a branch office at Kolkata, with Mr. Suresh Bohra as the owner of the premises, which is a related party transaction.

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BSEBoard MeetingMgmt Change9 Oct 2026

Devoted Construction Ltd

Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We Wish To Inform You That The Board Of Directors Of Devoted Construction Limited (''The Company''), At Its Meeting Held Today, I.E., Friday, 09 October 2026, At The Registered Office Of The Company, Has Considered And Approved The Following Matters: 1. Appointment Of Internal Auditor M/S. Mahesh Sharma & Associates, ....

The Board of Directors of Devoted Construction Limited has approved the appointment of M/s. Mahesh Sharma & Associates as the Internal Auditor for the financial years 2026-27 to 2030-31, and the appointment of Mr. Chandrashekhar Singh as an Additional Director. The company also approved the proposal to establish a branch office at Kolkata, with a monthly rent of 20,000, and noted the related-party aspect of the proposed arrangement.

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BSECompany UpdateMgmt Change9 Oct 2026

Devoted Construction Ltd

Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosures Requirements)Regulations,2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 09/10/2026, commenced at 02:30 P.M. concluded at 03:40 P.M. inter-alia considered and approved the following matters: 1. Appointment of M/s. Mahesh Sharma & Associates as a Internal Auditor of the Company. 2. Appointment of Mr. Chandrashekhar Singh as Additional ....

Devoted Construction Ltd has announced the appointment of M/s. Mahesh Sharma & Associates as its internal auditor for 2026-27 to 2030-31 and the appointment of Mr. Chandrashekhar Singh as an additional non-executive independent director. The company has also approved the opening of a branch office in Kolkata.

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BSEBoard MeetingMgmt Change30 Sept 2026

Devoted Construction Ltd

Devoted Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve Devoted Construction Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 to discuss the matter as set out in the agenda.

Devoted Construction Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 09/10/2026 to consider the appointment of Internal Auditor and Mr. Chandrashekhar Singh as a Director.

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BSEInsider Trading / SAST30 Sept 2026

Devoted Construction Ltd

Intimation of Closure of Trading Window

Devoted Construction Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half year ending September 30, 2026.

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BSEAGM/EGMResults30 Sept 2026

Devoted Construction Ltd

Proceedings of 10th Annual General Meeting of the Company

Devoted Construction Ltd held its 10th Annual General Meeting (AGM) on September 30, 2026, where the company's standalone audited financial statements for the year ended March 31, 2026, were adopted and Mr. Suresh Bohra was re-appointed as a director.

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BSECompany Update7 Sept 2026

Devoted Construction Ltd

Outcome of the Board Meeting

Devoted Construction Ltd has announced the outcome of its board meeting, where it decided to hold its Annual General Meeting (AGM) on September 30, 2026, and closed the register of members and share transfer books from September 23 to 30, 2026.

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BSEGeneral7 Sept 2026

Devoted Construction Ltd

This is to inform that the Board of Directors at their meeting held on Monday 07th September, 2026 has decided that Annual General Meeting of the Company will be held on Wednesday, the 30th September, 2026 at 02:30 P.M. at M-55 M Block Market, Greater Kailash-2, 3rd Floor, New Delhi-110048

Devoted Construction Ltd has announced the date of its Annual General Meeting (AGM) to be held on September 30, 2026, and the closure of its Register of Members and Share Transfer books from September 23 to 30, 2026.

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