Devoted Construction share news and announcements

BSE: 542002Realty

Trading suspended since 9 Apr 2026

Last traded ₹4.26 on 21 Mar 2022

Devoted Construction board meetings

69 filed, newest first. Page 1 of 2.

Oct 2026
- 9 Oct · Board meeting
  ('Listing Regulations'), We Wish To Inform You That The Board Of Directors Of .... (opens in a new tab)
Sep 2026
- 30 Sep · Board meeting
  Meeting on 9 Oct 2026
- 30 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve Devoted Construction Ltd .... (opens in a new tab)
- 7 Sep · Board meeting
  Outcome of the Board Meeting (opens in a new tab)
- 7 Sep · Board meeting
  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 .... (opens in a new tab)
May 2026
- 15 May · Board meeting
  Meeting on 27 May 2026: audited results
- 15 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Devoted Construction .... (opens in a new tab)
Nov 2025
- 6 Nov · Board meeting
  Meeting on 14 Nov 2025: half yearly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Devoted Construction Limited .... (opens in a new tab)
Sep 2025
- 6 Sep · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 6 Sep · Board meeting
  This is to inform that the Board of Directors at their meeting held on Saturday 06th September, 2025 has decided that Annual General Meeting of the Company will be held on Tuesday, the .... (opens in a new tab)
May 2025
- 29 May · Board meeting
  Standalone Annual Audited Financial Results .... (opens in a new tab)
- 20 May · Board meeting
  Meeting on 29 May 2025: audited results
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Devoted Construction Ltd .... (opens in a new tab)
Nov 2024
- 14 Nov · Board meeting
  Half year and Financial Year ended 30th September 2024 of the Company at its .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2024: half yearly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve A meeting of the board .... (opens in a new tab)
Sep 2024
- 9 Sep · Board meeting
  Revised outcome- The Board of Directors of the Company decided the following:- 1. Annual General Meeting of the Company will be held on Monday,30th September,2024 2. The Register and .... (opens in a new tab)
- 7 Sep · Board meeting
  To approve Board Report and Annual Report of the Company for the Financial Year ended 31.03.2024 (opens in a new tab)
May 2024
- 27 May · Board meeting
  Standalone Annual Audited Financial Results .... (opens in a new tab)
- 21 May · Board meeting
  Meeting on 27 May 2024: audited results
- 18 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve To approve Audited Standalone .... (opens in a new tab)
Nov 2023
- 14 Nov · Board meeting
  Half year and Financial Year ended 30th September 2023 of the Company at its .... (opens in a new tab)
- 2 Nov · Board meeting
  Meeting on 14 Nov 2023: half yearly results
- 2 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve A meeting of the board .... (opens in a new tab)
Sep 2023
- 8 Sep · Board meeting
  Updating the Revised Outcome of the Board Meeting dated 07.09.2023 as the Time for conducting the AGM was wrongly mentioned as 10:30 A.M. instead of 02:30 P.M. Request you to kindly take .... (opens in a new tab)
- 7 Sep · Board meeting
  Outcome of the Board Meeting held on 07.09.2023 relating to Approval for convening of the Annual General Meeting of the Company. (opens in a new tab)
May 2023
- 29 May · Board meeting
  We are enclosing herewith the following documents .... (opens in a new tab)
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Update on board meeting. .... (opens in a new tab)
- 19 May · Board meeting
  Meeting on 29 May 2023: audited results and half yearly results
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Unaudited Standalone .... (opens in a new tab)
Nov 2022
- 28 Nov · Board meeting
  Meeting on 28 Nov 2022
- 28 Nov · Board meeting
  Board Meeting outcome for appointment of Company Secretary and Compliance Officer of the company. (opens in a new tab)
- 14 Nov · Board meeting
  Considered and Approved the Standalone Quarterly and half yearly ended September 30th, 2022, Unaudited Financial Results for the Financial Year 2022-23 along with Auditor Report thereon (opens in a new tab)
- 2 Nov · Board meeting
  Meeting on 14 Nov 2022: half yearly results
- 2 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Board Meeting Intimation .... (opens in a new tab)
Sep 2022
- 5 Sep · Board meeting
  Board Meeting Outcome for Outcome Of Board Meeting Held On 05.09.2022 for approving notice of A.G.M along with Day, Date Place of A.G.M (opens in a new tab)
May 2022
- 23 May · Board meeting
  Meeting on 30 May 2022: half yearly results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice is hereby given .... (opens in a new tab)
Dec 2021
- 6 Dec · Board meeting
  Meeting on 6 Dec 2021: annual general meeting
- 6 Dec · Board meeting
  Outcome of Board Meeting of Devoted Construction Limited held on 06th Dec, 2021 (opens in a new tab)
Nov 2021
- 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)
- 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)
Jun 2021
- 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)
Dec 2020
- 5 Dec · Board meeting
  Outcome of Board Meeting of Devoted Construction Limited held on 05th Dec, 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)
- 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