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Dev Information Technology Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543462 | NSE Symbol : DEVIT | ISIN : INE060X01026 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 12-Nov-2024 Interim Dividend Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Meeting of board of directors of Dev Information Technology Limited will be held on Tuesday 12th November 2024 at 05:30 P.M. at the registered office of the company Outcome of Board Meeting held on 12 November,2024 Considered and approved payment of 1st Interim dividend of ? 0.25/- per equity share at the rate of 5% per equity share, having face value of ?5/- each for the FY 2024-25. The record date for the Interim Dividend has been fixed as Tuesday ,26th November,2024. (As Per BSE Announcement Dated on 12.11.2024)
05-Sep-2024 05-Sep-2024 AGM Outcome of Board Meeting held on Thursday, September 05, 2024
25-Jul-2024 05-Aug-2024 Quarterly Results Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve To consider and approve Un-audited Standalone and Consolidated Financial Results along with the Limited Review Reports thereon of the Company for the First Quarter ended June 30 2024. Considered and approved unaudited standalone and consolidated financial results for the First Quarter ended on June 30, 2024 along with Limited Review Reports Considered and approved the un-audited standalone and consolidated financial results for the First quarter ended on June 30th, 2024 along with Limited review Report (As Per BSE Announcement dated on 05.08.2024)
16-May-2024 24-May-2024 Accounts Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Prior Intimation of Board Meeting to be held on 24th May 2024. Announcement for Final Dividend for FY 2023-2024 (As Per BSE Announcement Dated on: 24/05/2024)
14-Mar-2024 14-Mar-2024 Employee Stock Option Outcome of the Board Meeting held on Thursday, 14th March, 2024 Allotment of 56422 equity shares under DEVIT ESOP -2018
21-Feb-2024 21-Feb-2024 Preferential Issue Outcome of board meeting
30-Jan-2024 06-Feb-2024 Quarterly Results Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve To consider and approve Un-audited Standalone and Consolidated Financial Results along with Limited Review Report thereon of the Company for the Third Quarter ended December 31 2023. Outcome of Board Meeting held on Tuesday, February 06, 2024 Sale of Labour Law Compliance Services Business on a going concern basis by way of slump sale. (As per BSE Announcement Dated on 06/02/2024)
29-Dec-2023 29-Dec-2023 EGM Corrigendum to the Notice of Extra Ordinary General Meeting Outcome of the meeting of the Board of Directors of Dev Information Technology Limited ('Company') held on Friday, December 29, 2023
22-Dec-2023 22-Dec-2023 Others Outcome of the Board meeting dated 22nd December 2023 1. The Board has revised the Relevant Date, in terms of provisions of the SEBI ICDR Regulations for determining the floor price for the preferential issue i.e., Friday December 08, 2023. The board also took a note of addendum issued dated 22nd December, 2023 to valuation report dated December 12, 2023 issued by CA Sejal Ronak Agrawal, independent registered valuer (IBBI/RV/06/2020/13106). 2. The Board has approved the corrigendum to the notice of the Extra Ordinary General Meeting for the approval of the shareholders. All other contents of the Notice of EGM, save and except as modified or supplemented by the corrigendum, shall remain unchanged.
12-Dec-2023 15-Dec-2023 Acquisitions Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 ,inter alia, to consider and approve Intimation of Board Meeting 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. Trading Window closure due to Board Meeting DEV INFORMATION TECHNOLOGY LIMITED has informed BSE about Board Meeting to be held on 15 Dec 2023 to consider Other business. Outcome of the Board Meeting Announcement under Regulation 30 (As per BSE Announcement Dated on 15/12/2023)
02-Nov-2023 07-Nov-2023 Quarterly Results Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports thereon of the Company for the Quarter ended September 30 2023. Considered and approved unaudited standalone and consolidated financial results for the Second Quarter and Half-year ended on September 30, 2023 along with Limited Review Reports Corrigendum to the unaudited financial results of the company for the period ended on September 30,2023 (As Per BSE Announcement dated on 07.11.2023)
03-Sep-2023 02-Sep-2023 AGM Outcome of Board meeting held on 02nd September 2023
04-Aug-2023 10-Aug-2023 Quarterly Results Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. To consider and approve Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports thereon of the Company for the First Quarter ended June 30 2023. Quarterly Financials for the first quarter ended on June 30,2023 Outcome of Board Meeting held on Thursday, August 10, 2023: Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 10/08/2023)
29-Jul-2023 02-Aug-2023 Raising funds through Debt Instr. Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Board Meeting intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI (LODR) Regulations) Outcome of the meeting of the Board of Directors of Dev Information Technology Limited ('Company') held on Wednesday, August 2, 2023 (As per BSE Announcement Dated on 02/08/2023)
06-Jul-2023 06-Jul-2023 Employee Stock Option Considered and approved allotment of equity shares under 'Dev Information Technology Limited Employee Stock Option Plan - 2018'.
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