| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Wednesday May 28 2025 inter alia to consider and approve the audited financial results of the Company for the fourth quarter and Financial Year ended March 31 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In continuation to our earlier 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 May 30 2025 which is 48 hours after the Board Meeting. Results for the Forth Quarter and Financial Year Ended 31st March 2025 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of directors of the Company, at their meeting held on Wednesday, May 28, 2025 inter alia, approved the following: 1. Considered and approved the Audited Financial Results for the fourth quarter and Financial Year Ended 31st March, 2025. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. 2. Appointment of Mr. V Arun (Membership No. A76806) as Company Secretary and Compliance Officer of the company. 3. Appointment of M/s. Swati Doogar & Co., Chartered Accountant, Hyderabad, as Internal auditor of the Company for the Financial Year 2025-26 (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Friday February 14 2025 inter alia to consider and approve the un-audited financial results of the Company for the Third quarter ended December 31 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In continuation to our earlier 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 February 16 2025 which is 48 hours after the Board Meeting. This is for your kind information and necessary records. Unaudited financial results for the Quarter ended December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Thursday November 14 2024 inter alia to consider and approve the un-audited financial results of the Company for the Second quarter ended September 30 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In continuation to our earlier 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 November 16 2024 which is 48 hours after the Board Meeting. This is for your kind information and necessary records. Un Audited Financial Results approved by the board of directors in their board meeting for the Quarter ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Outcome of Board Meeting held on September 05, 2024 | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Tuesday August 13 2024 inter alia to transact the following business: 1. To consider and approve the un-audited Financial Results of the Company for the first quarter ended on June 30 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. Any other Business In continuation to our earlier 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 August 15 2024 which is 48 hours after the Board Meeting. In terms of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their just concluded meeting have: 1. Approved Un-audited Financial Results for the First Quarter ended 30th June, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Accepted the Resignation of M/s. M H A & Associates, LLP (Firm Registration No: S200133) as Statutory Auditors of the Company. Disclosure as per regulation 30 of SEBI (LODR) regulations, 2015 has already been given. (As Per Bse Announcement Dated on 13.08.2024) | ||
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