| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 2 Sep 2026 |
| Outcome of Board meeting held on September 02, 2026 We hereby inform you that Board of Directors of the company at their Meeting held on September 02, 2026 recommended the members to increase the authorised share capital of the company. | ||
| Board Meeting | 14 Aug 2026 | 11 Aug 2026 |
| Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the un-audited Financial Results of the Company. This is to inform that, the Board of Directors of the company at its meeting held on today. August 14, 2026 has approved the unaudited financial results for the quarter ending on June 30, 2026. (As Per BSE Announcement Dated on:14.08.2026) | ||
| Board Meeting | 1 Aug 2026 | 1 Aug 2026 |
| Dear Sir/Madam, We hereby inform you that the Board of Directors at its meeting held today August 01, 2026, inter alia, appointed Company Secretary & Compliance Officer of the Company. | ||
| Board Meeting | 23 May 2026 | 20 May 2026 |
| Audited Results Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Bhudevi Infra Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026,inter alia, to consider and approve the Financial results for the Financial Year ending on March 31, 2026. Audited Financial results for the fourth quarter and Financial Year ending on March 31, 2026. (As per BSE announcement dated on :23.05.2026) | ||
| Board Meeting | 22 Apr 2026 | 22 Apr 2026 |
| Intimation for change in the registered office address of the company. | ||
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve To Approve the Financial Results for the quarter ending on December 31 2025. Board of Directors of the Company at its meeting held on February 14, 2026 approved the financial results for the third quarter and Nine months ending on December 31, 2025. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| We hereby inform that Board of Directors in their meeting held today have appointed Mr. Kapil Mehta (DIN: 11445862) as Additional Director in executive Category. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Meeting of Board of Directors of our company is scheduled to be held on Friday November 14 2025 interalia to consider and approve the un-audited financial results of the Company for the Second quarter ended September 30 2025 Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
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