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Devoted Construction informs about outcome of board meeting

07 Dec 2021 Evaluate

Pursuant to the regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Devoted Construction has informed that the Board of Directors of the Company at their meeting held on 06th Dec, 2021, have considered, reviewed and approved the following: In continuation to its letter dated 06th September, 2021 for confirming the Extension of AGM date, the Board of Directors at their meeting confirmed that Annual General Meeting of the Company will be held on Thursday, 30th December, 2021 at the Corporate Office of the Company at 02:30 pm at M-55, M Block Market, Greater Kailash-2, 3rd Floor, New Delhi-110048 and Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from December 24th, 2021, to December 31st, 2021, for the purpose of AGM. The Notice of AGM and Annual Report 2020-21 shall also be available on the Company's website: www.devotedconstruction.com. The Board Meeting commenced at 11:15 am and concluded at 12:55 pm.

The above information is a part of company’s filings submitted to BSE.

Devoted Construction Share Price

4.26 0.00 (0.00%)
21-Mar-2022 18:02 View Price Chart
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