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DEV INFORMATION TECHNOLOGY LIMITED — Board/Management Information 2021
Jul 28, 2021
59295_rns_2021-07-28_4fea22f7-359a-4497-9540-b5dff03dd8fe.pdf
Board/Management Information
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Dev Information Technology Limited
Reg. Office: 14, Aaryans Corporate Park, Near Shilaj Railway Crossing, Thaltej‐Shilaj Road, Thaltej, Ahmedabad‐380 059. (INDIA) Phone: +91‐94298 99852 / 53
www.devitpl.com | [email protected]
Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479
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To, The Manager‐Listing Department,
The National Stock Exchange of India Limited,
Exchange Plaza, Plot No. C/1, G‐Block, Bandra Kurla complex, Bandra East, Mumbai‐400 051
Trading Symbol: DEVIT (Series: SM)
Subject: Intimation of Board Meeting to be held on 04[th] August, 2021:
Respected Sir/Madam,
With Reference to the captioned subject, this is to inform you that the meeting of board of directors of Dev Information Technology Limited will be held on Wednesday, 04[th] August, 2021 at 3:30 P.M., at the registered office of the company, inter alia , to consider the following Agenda items:
1. To Consider and approve Director’s Report for the year ended on March 31, 2021.
2. To decide date, time and venue of 24[th] Annual General Meeting of the company.
3. To consider and decide book closure dates for the purpose of payment of Dividend and 24[th] Annual General Meeting.
4. To decide the cut‐off date for the purpose of e‐voting and payment of Dividend.
5. To decide the voting dates for e‐voting and to appoint Scrutinizer for conducting voting process in 24[th] Annual General Meeting.
Kindly take this information on your records.
Thanking you,
On behalf of Board of Directors DEV INFORMATION TECHNOLOGY LIMITED
Digitally signed by KRISA RUPALKUMAR KRISA PATEL DN: c=IN, o=Personal, postalCode=380052, st=Gujarat, 2.5.4.20=d1c0aba8e31c18d21102a1dc7b6f2 RUPALKUMA 8e8284d9736481ffbf9aac932a2e380bf46, serialNumber=0d148fb642ad1a5177d6ac78 9f641ce2a46a0172b9661a7716658794938a R PATEL 1af0, cn=KRISA RUPALKUMAR PATEL Date: 2021.07.28 21:47:20 +05'30'
Krisa Patel (Company Secretary and Compliance Officer) Place: Ahmedabad Date: 28/07/2021.
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