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BOARD MEETINGS
Dev Information Technology Ltd.
BSE CODE: 543462   |   ISIN CODE : INE060X01026
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Source DateBoard Meeting DateDetails
21-Nov-2024 25-Nov-2024 Stock Split & Inter alia, to consider the following Agenda items: 1. To decide appointment of Independent director in place of resigning director Mr. Jatin Yagneshbhai Trivedi (DIN:01618245) Non-Executive Independent Director, who has resigned with effect from 20th September, 2024. 2. Proposal for sub-division/split of Existing shares of the Company having face value of Rs. 5/- each, fully paid up, in such a manner as may be determined by the board of Directors subject to the approval of shareholders of the company and such other applicable approval(s) (if required). 3. To decide date, time and venue for Extra Ordinary General Meeting of the company. 4. To Consider and decide the Cut-off dates for the purpose of E-voting for Extra Ordinary General Meeting. 5. To decide appointment of Scrutinizer for conducting voting process in Extra Ordinary General Meeting. 6. To take any other business with the permission of the Chair.
06-Nov-2024 12-Nov-2024 Interim Dividend & Quarterly Results
25-Jul-2024 05-Aug-2024 Quarterly Results
16-May-2024 24-May-2024 Audited Results & Final Dividend & Quarterly Results
30-Jan-2024 06-Feb-2024 Quarterly Results
12-Dec-2023 15-Dec-2023 Preferential Issue of shares & Inter alia, to consider the following Agenda items: 1. Proposal for execution of Share Purchase Agreement (?SPA?), for acquisition of Private Limited company and issuance of issue of bonds/securities and/or any other instruments/ equity shares/ any other securities including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of the Shareholders of the Company. 2. To consider any other agenda with the permission of chair
02-Nov-2023 07-Nov-2023 Quarterly Results
04-Aug-2023 10-Aug-2023 Quarterly Results
31-Jul-2023 02-Aug-2023 Preferential Issue of shares
13-Jun-2023 16-Jun-2023 Iinter alia, consider and evaluate proposals for raising funds by way of issue of bonds/ debentures/ nonconvertible debt instruments/ securities and/or any other instruments/ equity shares/ any other securities including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of the Shareholders of the Company.
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