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DEV INFORMATION TECHNOLOGY LIMITED — Board/Management Information 2022
Mar 7, 2022
59295_rns_2022-03-07_1a63ebd9-1d00-414f-a569-8a3a4dafa4c5.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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Date: 07[th] March, 2022
To, To, The Manager‐Listing Department, The Secretary, The National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Plot No. C/1, G‐Block, Phiroze Jejeebhoy Towers, Bandra Kurla complex, Dalal Street Bandra East, Mumbai ‐400001 Mumbai‐400 051 Trading Symbol: DEVIT Trading Symbol: 543462
Subject: Intimation under Regulation 29(1) and 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015:
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 Tuesday, 15[th] March, 2022 at 04:30 P.M., at the registered office of the company, inter alia , to consider the following Agenda items:
- To Consider and approve re‐appointment of Ms. Rama Moondra and Mr. Venkata Rama Subba Rao Velamuri, Independent directors of the company.
In view of above the trading window the trading window dealing in the securities of the company shall remain close for Insiders of the Company from 08[th] March, 2022 to 17[th] March, 2022 (both inclusive) as per the Code of Conduct of the company under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kindly take the above information on your records.
Thanking you,
On behalf of Board of Directors DEV INFORMATION TECHNOLOGY LIMITED
KRISA Digitally signed by KRISA RUPALKUMAR PATEL DN: c=IN, o=Personal, postalCode=380052, st=Gujarat, 2.5.4.20=d1c0aba8e31c18d21102a1dc7b6f28e8284d9736481ffbf RUPALKUMAR 9aac932a2e380bf46, pseudonym=DB51E9393700C673574239D33EDA5A6EC04C6770, serialNumber=0D148FB642AD1A5177D6AC789F641CE2A46A01 72B9661A7716658794938A1AF0, cn=KRISA RUPALKUMAR PATEL PATEL Date: 2022.03.07 16:49:49 +05'30' Krisa Patel (Company Secretary and Compliance Officer) Place: Ahmedabad
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