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Dev Labtech Venture Ltd - 543848 - Update on board meeting

The Board Meeting to be held on 08/05/2024 has been revised to 16/05/2024 The Board Meeting to be held on 08/05/2024 has been revised to 16/05/2024
07-05-2024
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Dev Labtech Venture Ltd - 543848 - Board Meeting Intimation for Board Meeting To Be Held On 08.05.2024

Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve Board Meeting to be held on 08.05.2024 for the purpose to consider and approve Standalone Audited Financial Results for the Half year and Financial year ended 3lstMarch, 2024 of the Company and other matters as mentioned in the attached Intimation letter
29-04-2024
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Dev Labtech Venture Ltd - 543848 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDev Labtech Venture Ltd 2CIN NO.U36100CJ1993PLC019374 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.10 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pratik Ashokbhai Patel Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Jay Jerambhai Donda Designation: Whole time Director and CFO EmailId: [email protected] Date: 19/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2024
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Dev Labtech Venture Ltd - 543848 - Compliance Certificate Under Reg. 7(3) For The Year Ended 31.03.2024

Compliance Certificate under Reg.7(3) of SEBI (LODR) Reg.2015 for the year ended 31.03.2024
19-04-2024
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Dev Labtech Venture Ltd - 543848 - Submission Of Certificate Under Reg. 40(10) Of Dev Labtech Venture Limited As On 31.03.2024

Submission of PCS Certificate under regulation 40(10) as on 31.03.2024
19-04-2024
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Dev Labtech Venture Ltd - 543848 - Non-Applicability Of Reg. 24A Of SEBI (LODR) Of Annual Secretarial Compliance For The Year Ended 31.03.2024

Non-Applicability of Annual Secretarial Compliance Report for the year ended 31.03.2024
12-04-2024
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Dev Labtech Venture Ltd - 543848 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Non-Applicability of Annual Secretarial Compliance Report
12-04-2024
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Dev Labtech Venture Ltd - 543848 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) for the Quarter ended 31.03.2024
10-04-2024
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