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

Keep track of all breaking news and updates on Bhudevi Infra Projects Ltd. from all sources in a single place.

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Bhudevi Infra Projects Ltd.

30 Sep 2023

281.55

1.99%

AGM

Bhudevi Infra Projects Ltd - 526488 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 31st Annual General Meeting (AGM) of the Company was held on 30th September, 2023 at 09.00 AM at Mahila Bhavan, Road Number 2, Maruthi Nagar, Kothapet, Hyderabad, 500060, Telangana, India. Please find enclosed summary of proceedings of 31st Annual General Meeting of the Company. This is for your information and records

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Bhudevi Infra Projects Ltd.

29 Sep 2023

281.55

1.99%

SAST

Bhudevi Infra Projects Ltd - 526488 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the Code of Conduct for regulating monitoring and reporting of trading by the insiders, the Trading Window for carrying out transaction in the shares of the Company for all the designated persons and their immediate relatives will be closed from Sunday 01st October 2023 till 48 hours after the declaration of Unaudited financial results of the Company for the Second Quarter and Half Year ended on 30th September 2023. The date of Board meeting to approve and consider the Unaudited financial results of the Company for the second quarter and Half Year ended on 30th September 2023 shall be intimated in due course

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Bhudevi Infra Projects Ltd.

08 Sep 2023

281.55

1.99%

Corp. Note

Bhudevi Infra Projects Ltd - 526488 - Reg. 34 (1) Annual Report.

BSE India

Re-Submission of copy of Annual report along with Notice of Annual General Meeting (AGM) pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015. Due to small typo error in the annual report which we have upload earlier we are re submitting the updated Annual Report.

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Bhudevi Infra Projects Ltd.

08 Sep 2023

281.55

1.99%

Corp. Note

Bhudevi Infra Projects Ltd - 526488 - Reg. 34 (1) Annual Report.

BSE India

Submission of copy of Annual report along with Notice of Annual General Meeting (AGM) as required under Regulation 34(1) of SEBI (LODR) Regulations, 2015

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Bhudevi Infra Projects Ltd.

06 Sep 2023

281.55

1.99%

Corp. Note

Bhudevi Infra Projects Ltd - 526488 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant …

BSE India

1. Appointment of Mrs. Pathika B Bhatt (DIN:09488957) as an Additional Director on the Board: The Board of Directors of the Company, have appointed Mrs. Pathika B Bhatt (DIN: 09488957) as "Additional Director" (Non-Executive Category) with effect from 06(r) September, 2023. 2. Resignation of Mrs. Anita Sakuru (DIN: 00475947), as Director of the Company. The Board took note of the resignation of Mrs. Anita Sakuru (DIN: 00475947) as Director of the Company with effect from06th September, 2023. 3. Revision in the Approved Notice of 31st Annual General Meeting of the Company and Directors Report along with Annexures considering the Appointment of Mrs. Pathika B Bhatt (DIN:09488957) as an Additional Director and Resignation of Mrs. Anita Sakuru (DIN: 00475947).

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Bhudevi Infra Projects Ltd.

29 Aug 2023

281.55

1.99%

Corp. Note

Bhudevi Infra Projects Ltd - 526488 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1. The 31st Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023. 2. Approved Notice of 31st Annual General Meeting of the Company and Directors Report along with Annexures. 3. Appointment of Practicing Company Secretary Ms. N. Vanitha (Membership No. 26859) as scrutinizer for conducting e-voting process for the 31st Annual General Meeting. 4. Appointment of Internal Auditor M/s. Swati Doogar FRN - 017620S, Membership number - 233924, as the Internal Auditor of your Company for the Financial year 2023-24. 5. Appointment of Secretarial Auditor M/s. N. Vanitha, Practicing Company Secretary, Membership number-26859, as the Secretarial Auditor of the Company for the Financial year 2023-24.

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Bhudevi Infra Projects Ltd.

14 Aug 2023

281.55

1.99%

Board Meeting

Bhudevi Infra Projects Ltd - 526488 - Board Meeting Outcome for Submission Of Un-Audited Financial Results …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 14" August 2023 has inter alia approved Un-Audited Financial Results for the First Quarter ended on 30th June. 2023 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. Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2023 2. Limited Review Report for the Un-Audited Standalone Financial Results issued for the First Quarter ended on 30th June. 2023. The Meeting commenced at 04:00 P.M and ended at 04: 50 P.M. This is for your information and records.

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Bhudevi Infra Projects Ltd.

03 Aug 2023

281.55

1.99%

Company Update

Bhudevi Infra Projects Ltd - 526488 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Dear Sir, Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements Regulations 2015), we wish to inform you that shareholders of the Company have passed Special Resolution on 14th August, 2023 for change in the Registered Office of the Company from the State of Karnataka to the State of Telangana. In this connection , the Registrar of Companies , Hyderabad has today approved e-form INC-22 for shifting of Registered Office from Plot No.78, Sai Durga Enclave, Agrahara Village Kogilu, Yelahanka, Banglore, Karnataka to 1-8-303/48/13/202, 302, 3rd Floor, Arya One, Sindhi Colony, S.P. Road, Secunderabad, Hyderabad, 500003, Telangana and the same has been updated in the MCA Portal Kindly take the same on the record

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Bhudevi Infra Projects Ltd.

03 Aug 2023

281.55

1.99%

Board Meeting

Bhudevi Infra Projects Ltd - 526488 - Board Meeting Intimation for Intimation Under Regulation 29 Of …

BSE India

Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the company will be held on Monday,14" August, 2023, inter alia, to consider the Un Audited financial results of the Company for the First Quarter ended on 30" June, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 16(r) August, 2023 which is 48 hours after the said Board Meeting. Any other item as may be discussed. This is for your information and records.

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Bhudevi Infra Projects Ltd.

10 Jul 2023

281.55

1.99%

Company Update

Bhudevi Infra Projects Ltd - 526488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are enclosing the certificate dated 04th July,2023 issued by the Venture Capital and corporate Investment Private Limited, Registrar and Transfer Agent of the Company, confirming the compliances under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the First Quarter ended 30th June 2023

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

Keep track of all breaking news and updates on Bhudevi Infra Projects Ltd. from all sources in a single place.