AI assistant
DEV INFORMATION TECHNOLOGY LIMITED — Board/Management Information 2023
Dec 12, 2023
59295_rns_2023-12-12_13729a10-f02c-40ce-ae43-ec807aa28c7d.pdf
Board/Management Information
Open in viewerOpens in your device viewer
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]
==> picture [145 x 52] intentionally omitted <==
Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479
Date: 12[th] December, 2023
To, To, The Manager-Listing Department, The Secretary, The National Stock Exchange of India BSE Limited Limited, Phiroze Jejeebhoy Towers, Exchange Plaza, Plot No. C/1, G-Block, Dalal Street Bandra Kurla complex, Mumbai -400001 Bandra East, Mumbai-400 051 Trading Symbol: 543462 Trading Symbol: DEVIT
Subject: Intimation of Board Meeting to be held on 15[th] December, 2023:
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 Friday, 15[th] December, 2023 at 05:30 P.M., at the registered office of the company, inter alia , to consider the following Agenda items:
1. Proposal for execution of Share Purchase Agreement (“SPA”), for acquisition of Private Limited company and issuance of issue of bonds/securities and/or any other instruments/ equity shares/ any other securities including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of the Shareholders of the Company.
2. To consider any other agenda with the permission of chair.
Further, the trading window for dealing in the securities of the Company has been closed for Connected Persons, Insiders, Designated Persons and their immediate relatives covered under the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company adopted under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from Wednesday, December 13, 2023, and shall remain closed till 48 hours after the outcome of the Board Meeting.
==> picture [595 x 13] intentionally omitted <==
Cloud Services
Managed IT Digital Enterprise Business Mobile | Services | Transformation | Applications | Applications | Applications
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]
==> picture [145 x 52] intentionally omitted <==
Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479
The aforesaid intimation is also being hosted on the website of the Company i.e., www.devitpl.com.
Kindly take this information on your records.
Thanking you,
On behalf of Board of Directors DEV INFORMATION TECHNOLOGY LIMITED
Digitally signed by KRISA KAIRAV SHAH DN: c=IN, o=Personal, title=2582, KRISA pseudonym=CDCD7FC7D81194322A5D754479A99121, 2.5.4.20=85084771729dcbf53eeb59ca8816c302300d8440cb2 7e3444c7c94d4181b4266, postalCode=380007, st=Gujarat, serialNumber=0D148FB642AD1A5177D6AC789F641CE2A46A KAIRAV SHAH 0172B9661A7716658794938A1AF0, cn=KRISA KAIRAV SHAH Date: 2023.12.12 18:02:11 +05'30'
Krisa Shah
(Company Secretary and Compliance Officer) Place: Ahmedabad
|
==> picture [595 x 13] intentionally omitted <==
Cloud Services
Digital Transformation
Enterprise Business Mobile Applications | Applications | Applications
Managed IT Services |
|