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Dev Labtech Venture Ltd - 543848 - Newspaper Advertisement

Newspaper Advertisement of AGM Notice with E-voting Information
19-08-2023
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Dev Labtech Venture Ltd - 543848 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement of Notice of AGM and e-voting Information
19-08-2023
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Dev Labtech Venture Ltd - 543848 - Outcome Of Board Meeting 14.08.2023

Outcome of Board Meeting 14.08.2023
14-08-2023
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Dev Labtech Venture Ltd - 543848 - Outcome Of Board Meeting As On 14.08.2023

Outcome of Board Meeting as on 14.08.2023
14-08-2023
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Dev 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.
14-08-2023
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Dev 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 14.08.2023
14-08-2023
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Dev 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 Company
07-08-2023
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Dev 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 14.08.2023
07-08-2023
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Dev 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
13-07-2023
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