Devoted Construction share news and announcements

BSE: 542002Realty

Trading suspended since 9 Apr 2026

Last traded ₹4.26 on 21 Mar 2022

Devoted Construction share news and announcements

199 announcements, routine notices left out, newest first. Page 3 of 4.

Nov 2021
- 13 Nov · Results
  UNAUDITED FINANCIAL RESULTS FOR HALF YEAR ENDED 30TH SEPTEMBER, 2021 (opens in a new tab)
- 13 Nov · Board meeting
  Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") (opens in a new tab)
- 9 Nov · Management
  RESIGNATION OF STATUTORY AUDITOR-DCL (opens in a new tab)
- 9 Nov · Management
  RESIGNATION OF AUDITOR-DEVOTED CONSTRUCTION LIMITED (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 13 Nov 2021: half yearly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Board Meeting Intimation .... (opens in a new tab)
Oct 2021
- 18 Oct · Compliance Certificate Under Reg 40(9)
  Compliance Certificate as per Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2021 (opens in a new tab)
- 11 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Sep 2021
- 8 Sep · Announcement under Regulation 30 (LODR)-Meeting Updates
  Intimation of approval for extension of time for the purpose of holding Annual General Meeting of the Company (opens in a new tab)
- 6 Sep · Announcement under Regulation 30 (LODR)-Meeting Updates
  EXTENSION OF ANNUAL GENERAL MEETING-DEVOTED CONSTRUCTION LIMITED (opens in a new tab)
Jul 2021
- 16 Jul · Announcement under Regulation 30 (LODR)-Issue of Securities
  FORM C SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 ( Regulation 7(2) read with Regulation 6(2) -Continual Disclosure) (opens in a new tab)
- 12 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2021
- 28 Jun
  Revised outcome (opens in a new tab)
- 28 Jun · Results
  Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Outcome of Board Meeting (opens in a new tab)
- 18 Jun · Board meeting
  Meeting on 28 Jun 2021: half yearly results
- 18 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve TO CONSIDER AND APPROVE .... (opens in a new tab)
May 2021
- 12 May · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2020
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2020, under Regulation .... (opens in a new tab)
Apr 2021
- 13 Apr
  Certificate under Reg. 40(9) by PCS for the Half Year ended 31 March, 2021 (opens in a new tab)
- 12 Apr
  Compliance Certificate under Reg. 7(3) for the Half Year ended on March, 2021 (opens in a new tab)
- 9 Apr · Shareholding for the Period Ended March 31, 2021
  Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
- 6 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Feb 2021
- 3 Feb · Management
  INTIMATION REGARDING RE-CONSTITUTION OF BOARD COMMITTEES. (opens in a new tab)
Jan 2021
- 21 Jan · Management
  Mrs. Neha Bansal has been Appointed as Company Secretary/Compliance Officer of the Company (opens in a new tab)
- 20 Jan · Management
  Resignation by Mr. Manjeet Pugalia from the Directorship of the Company. (opens in a new tab)
Dec 2020
- 30 Dec · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 30 Dec · Meeting
  Proceedings of 4th Annual General Meeting (AGM) of Devoted Construction Limited (DCL) held on 30th December, 2020 (opens in a new tab)
- 15 Dec · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to January 01, 2021 (both days inclusive) .... (opens in a new tab)
- 11 Dec · Reg. 34 (1) Annual Report
  Reference to our letter dated 05th December, 2020 regarding the annual report of the Company, In furtherance to the same we would like to inform that wrong annual report was uploaded at .... (opens in a new tab)
- 8 Dec · Management
  Resignation of the Company Secretary of the Company (opens in a new tab)
- 5 Dec · Reg. 34 (1) Annual Report
  04TH ANNUAL REPORT OF DEVOTED CONSTRUCTION LIMITED 2019-20 (opens in a new tab)
- 5 Dec · Board meeting
  Outcome of Board Meeting of Devoted Construction Limited held on 05th Dec, 2020 (opens in a new tab)
Nov 2020
- 12 Nov · Results
  Outcome of Board Meeting- Un-audited Financial Results for the half year ended 30th September, 2020 (opens in a new tab)
- 9 Nov · Announcement under Regulation 30 (LODR)-Meeting Updates
  NOTICE OF BOARD MEETING WILL BE HELD ON THURSDAY, 12TH NOVEMBER, 2020 (opens in a new tab)
Oct 2020
- 12 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 8 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 8 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for Half Year Ended 30th September, 2020. (opens in a new tab)
- 8 Oct
  CERTIFICATE UNDER REGULATIONS 40 (9) OF SEBI (LISTING OBLIGATIONS AND LISTING REQUIREMENTS) REGULATIONS, 2015(LISTING REGULATIONS)FOR THE HALF YEAR ENDED 30th September, 2020 (opens in a new tab)
Sep 2020
- 8 Sep · Board meeting
  Revised outcome of Board Meeting dated 04th September, 2020. (opens in a new tab)
- 5 Sep · Results
  DISCREPANCIES IN FINANCIAL RESULT OF THE COMPANY FOR THE HALF YEAR \ YEAR ENDED MARCH 2020. (opens in a new tab)
- 5 Sep · Results
  DISCREPANCIES IN FINANCIAL RESULT OF THE COMPANY FOR THE HALF YEAR \ YEAR ENDED MARCH 2020. (opens in a new tab)
- 4 Sep · Board meeting
  Board of Directors of the Company at its .... (opens in a new tab)
Aug 2020
- 28 Aug · Board meeting
  Meeting on 4 Sep 2020
- 28 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
- 7 Aug · Announcement under Regulation 30 (LODR)-Demise
  INTIMATION OF SAD DEMISE OF THE DIRECTOR OF THE COMPANY. (opens in a new tab)
Jul 2020
- 31 Jul · Results
  AUDITED FINANCIAL RESULTS FOR THE HALF AND YEAR ENDED 31ST MARCH, 2020. Along with advisory on disclosure of material impact of COVID-19 as per SEBI Circular dated 20th May, 2020. (opens in a new tab)
- 23 Jul · Announcement under Regulation 30 (LODR)-Meeting Updates
  INTIMATION OF BOARD MEETING WILL BE HELD ON FRIDAY THE 31ST JULY,2020. (opens in a new tab)
- 15 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2020
- 25 Jun · Announcement under Regulation 30 (LODR)-Meeting Updates
  INTIMATION OF CANCELLATION OF BOARD MEETING SCHEDULED TO BE HELD ON MONDAY THE 29TH JUNE, 2020. (opens in a new tab)
- 22 Jun · Board meeting
  Meeting on 29 Jun 2020: half yearly results
- 22 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Notice of Board Meeting-Regulation .... (opens in a new tab)