Dev Information Technology Ltd - 543462 - Outcome Of The Board Meeting Held On Wednesday, 30Th June, 2021: Ref.: Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirement),2015
Outcome of the Board Meeting held on Wednesday, 30th June, 2021: Ref.: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement),2015 Dev Information Technology Ltd - 543462 - Announcement under Regulation 30 (LODR)-Dividend Updates
Dev Information Technology Limited has informed the Exchange that Board of Directors at its meeting held on 25-May-2022, regarding declaration of Final Dividend. Dev Information Technology Ltd - 543462 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 30Th June, 2021: Ref.: Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirement),2015
Outcome of the Board Meeting held on Wednesday, 30th June, 2021: Ref.: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement),2015 Dev Information Technology Ltd - 543462 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dev Information Technology Limited has informed the Exchange about Newspaper Advertisements for Ensuing EGM information Dev Information Technology Ltd - 543462 - Notice Of Extra Ordinary General Meeting To Be Held On 15-Jun-2022
Dev Information Technology Limited has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 15-Jun-2022 Dev Information Technology Ltd - 543462 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 21, 2022 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Outcome of Board Meeting held on May 21, 2022 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Dev Information Technology Ltd - 543462 - Board Meeting Intimation for To Consider A Proposal For Sub-Division Of The Equity Shares Of The Company And Other Business Matters.
Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2022 ,inter alia, to consider and approve 1. To consider a proposal for sub-division of the Equity shares of the Company having a face value of ?10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. 2. To take any other business with the permission of the Chair. Dev Information Technology Ltd - 543462 - Board Meeting Intimation for Dividend/Financial Results/Other Business Matters
Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. To Consider and approve the Standalone and Consolidated audited financial results for the half year and year ended on March 31, 2022 as per regulation 33 of Securities and exchange board of India (Listing obligation and disclosure requirements) Regulation, 2015. 2. To take on record the Audit Report submitted by the Statutory Auditor on the Financial Results of the Company for half year and year ended on March 31, 2022 as per Section 143 of Companies Act, 2013 and regulation 33 of Securities and exchange board of India (Listing obligation and disclosure requirements) Regulation, 2015. 3. To consider and recommend rate of final Dividend, if any, on equity shares of the company for FY 2021-22. Dev Information Technology Ltd - 543462 - Board Meeting Intimation for Board Meeting Intimation
Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve Board Meeting Intimation under Regulation 29(1) and 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Dev Information Technology Ltd - 543462 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 2022.
Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 2022.