Bhudevi Infra Projects Ltd. News, Corporate filings and Earnings/Conference Calls

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Bhudevi Infra Projects Ltd.

06 Sep 2022

254.90

-4.99%

Company Update

AARV Infratel Ltd - 526488 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

This is to inform that of NVSR & Associates., Chartered Accountants, (Firm Registration No. 008801S/S200060) have resigned from the office of Statutory Auditors of the Company, effective 05.09.2022, due to their pre-occupation in other assignments, They are not in a position to devote their time to the affairs of the Company. Further, the Directors have confirmed, in terms of and as required under Clause 7A, Part A of Schedule III of SEBI Listing Regulations, that there are no other material reasons other than the reason as stated above. This is for your information and records

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Bhudevi Infra Projects Ltd.

06 Sep 2022

254.90

-4.99%

Corp. Note

AARV Infratel Ltd - 526488 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Schedule III to the said regulations, this is to inform you that the Board of Directors of the Company at its just concluded meeting held today i.e. on Tuesday 06th September, 2022 inter alia has approved the following: 1. ANNUAL GENERAL MEETING AND RELATED MATTERS: The Board considered and fixed the date of the 30th Annual General Meeting and related matters as under: (i) The 30th Annual General Meeting of the Shareholders of the Company will be held on Friday 30th September, 2022 at 10.00 A.M. at the Registered office of the Company at Plot No.78, Sai Durga Enclave,Agrahara Village Kogilu, Yelahanaka. Bangalore KA 560064 IN (ii) Approved Notice of 30th Annual General Meeting of the Company and Directors Report along with annexures (Refer attachment)

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Bhudevi Infra Projects Ltd.

29 Aug 2022

254.90

-4.99%

AGM

AARV Infratel Ltd - 526488 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

AARV Infratel Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Bhudevi Infra Projects Ltd.

14 Aug 2022, 08:10PM

254.90

-4.99%

AGM

AARV Infratel Ltd - 526488 - Scrutinizers Report

BSE India

I, Vanitha Nagulavari, Practising Company Secretary (Membership No. ACS 26859), having my office at 6-3-347-22/2, Flat-10, 4th Floor, Iswarya Nilayam, Dwarakapuri Colony, -82, Punjagutta, Hyderabad, Telangana, have been appointed as the Scrutinizer to conduct the Postal Ballot process through electronic voting process ('remote e-voting')

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Bhudevi Infra Projects Ltd.

14 Aug 2022, 08:08PM

254.90

-4.99%

AGM

AARV Infratel Ltd - 526488 - Voting Results Of The Postal Ballot

BSE India

This is further to our disclosure dated July 13, 2022, enclosing the copy of Postal Ballot Notice ('Notice') for seeking approval of the Members of AARV Infratel Limited ('the Company')

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Bhudevi Infra Projects Ltd.

13 Aug 2022, 07:04PM

254.90

-4.99%

Result

AARV Infratel Ltd - 526488 - Submission Of Un-Audited Financial Results Under Regulation 30 And 33 …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 13th August 2022 has inter alia approved Un-Audited Financial Results for the First Quarter ended on 30th June, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. Further please find enclosed herewith the following documents in terms of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Approved Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2022. 2. A certified copy of the Limited Review Report for the Un-Audited Standalone Financial Results issued for the First Quarter ended on 30th June, 2022. The Meeting commenced at 06:30 P.M and ended at 07:00 P.M.

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Bhudevi Infra Projects Ltd.

06 Aug 2022

254.90

-4.99%

Board Meeting

AARV Infratel Ltd - 526488 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

AARV Infratel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Un Audited financial results of the Company for the First Quarter ended on 30th June, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. It is further informed that Trading Window for dealing in the securities of the Company would remain closed from 01st July, 2022 to 15th August, 2022 both days inclusive, as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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Bhudevi Infra Projects Ltd.

19 Jul 2022

254.90

-4.99%

Company Update

AARV Infratel Ltd - 526488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to above, we are enclosing herewith the certificate dated 4th July, 2022, issued by M/s. Venture Capital and Corporate Investment Private Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022.

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Bhudevi Infra Projects Ltd.

14 Jul 2022, 05:20PM

254.90

-4.99%

Company Update

AARV Infratel Ltd - 526488 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the newspaper advertisement for the Postal Ballot Notice of AARV Infratel Limited published dated 14-07-2022 in the following newspapers: 1. Financial Express 2. Sanjevani, Bangalore This is for your information and records.

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Bhudevi Infra Projects Ltd.

13 Jul 2022, 07:13PM

254.90

-4.99%

AGM

AARV Infratel Ltd - 526488 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

We enclose herewith a copy of the Postal ballot notice of AARV Infratel Limited ('the Company') dated 13th July, 2022, along with the statement pursuant to the applicable provisions of the Companies Act, 2013 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Notice') for seeking approval of the members of the Company on the resolutions forming part of the postal ballot notice. The Notice is also being made available on the website of the Company at www.aarvinfratel.com and on the website of CDSL at www.cdslindia.com. The disclosure is being given pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. This is for your information and records

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