Dev Labtech Venture Ltd - 543848 - Newspaper Advertisement
Newspaper Advertisement of AGM Notice with E-voting Information19-08-2023
Dev Labtech Venture Ltd - 543848 - Newspaper Advertisement
Newspaper Advertisement of AGM Notice with E-voting InformationDev Labtech Venture Ltd - 543848 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice of AGM and e-voting InformationDev Labtech Venture Ltd - 543848 - Outcome Of Board Meeting 14.08.2023
Outcome of Board Meeting 14.08.2023Dev Labtech Venture Ltd - 543848 - Outcome Of Board Meeting As On 14.08.2023
Outcome of Board Meeting as on 14.08.2023Dev Labtech Venture Ltd - 543848 - Book Closure For The Purpose Of AGM
Book Closure period will be 02.09.2023 to 09.09.2023 for the purpose of Remote e-voting and voting at ensuring AGM and to attend the AGM, the cut-off date will be 01.09.2023.Dev Labtech Venture Ltd - 543848 - Th Thirtieth Annual General Meeting Of The Members Of DEV LABTECH VENTURE LIMITED Will Be Held On Saturday, 9Th Day Of September, 2023
AGM will be held on 09/09/2023, the details of the AGM is attached in the PDFDev Labtech Venture Ltd - 543848 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14.08.2023
Board meeting held for determination of various dates and relevant matter of ensuring Annual General Meeting (AGM) and other business matter as mentioned in the attached Outcome of meeting held on 14.08.2023Dev Labtech Venture Ltd - 543848 - Board Meeting Intimation for For The Determination Of Various Dates And Relevant Matter Of Ensuring Annual General Meeting (AGM) And Other Business Matter As Mentioned In The Attached Board Meeting Intimation
Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve As mentioned in the attached PDF of Board meeting Intimation by the CompanyDev Labtech Venture Ltd - 543848 - Closure of Trading Window
Closure of trading window with effect from 08.08.2023 till the expiry of 48 hours after declaration of outcome of the Meeting held on 14.08.2023Dev Labtech Venture Ltd - 543848 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2023