Devoted Construction Ltdhas informed BSE that the 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 pursuant to Regulation 29 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the company will be held on Monday, the 30th day of May, 2022 at M-55, THIRD FLOOR GREATER KAILASH II NEW DELHI New Delhi DL 110048 IN to consider and approve inter- alia, the Unaudited Standalone Financial Results for the Company of the half and financial year ended 31st March, 2022. Further,in continuation to our earlier intimation dated March 30,2022, in compliance of the provisions of the SEBI(Prohibition of Insider Trading) and the Company's 'Code of Internal procedures and Conduct of Regulatin, Monitoring and Reporting of trading in securities by Insiders, the trading window for dealing in the securities of the company for all the Designated Persons including insiders had already been closed w.e.f April 01,2022 and the same shall reopen on 01st June,2022.