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DEV INFORMATION TECHNOLOGY LIMITED — Board/Management Information 2023
May 9, 2023
59295_rns_2023-05-09_ab693093-2d70-44d1-b203-70fe11d3e91d.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]
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Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479
Date: 09[th] May, 2023
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 of Board Meeting to be held on held on 16[th] May, 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 Tuesday, 16th May, 2023 at 4:00 P.M., at the registered office of the company, inter alia , to consider the following Agenda items:
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To Consider and approve the Standalone and Consolidated audited financial results for the half year and year ended on March 31[st] , 2023 as per regulation 33 of Securities and exchange board of India (Listing obligation and disclosure requirements) Regulation, 2015.
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To take on record the Audit Report submitted by the Statutory Auditor on the Financial Results of the Company for half year and year ended on March 31[st] , 2023 as per Section 143 of Companies Act, 2013 and regulation 33 of Securities and exchange board of India (Listing obligation and disclosure requirements) Regulation, 2015.
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To consider and recommend rate of final Dividend, if any, on equity shares of the company for FY 2023-24.
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To take any other business with the permission of the Chair.
In view of above the trading window the trading window dealing in the securities of the company is being closed for Insiders of the Company from April 01[st] , 2023 till 48 hours after announcement of financial results for the half year and year ended on March 31[st] , 2023 , as per the Code of Conduct of the company under SEBI (Prohibition of Insider Trading) Regulations, 2015. The aforesaid information is being informed to the Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons on March 31[st] , 2023.
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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]
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Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479
Kindly take the above information on your records.
Thanking you,
On behalf of Board of Directors
DEV INFORMATION TECHNOLOGY LIMITED
PRANAV Digitally signed by PRANAV NIRANJAN NIRANJAN PANDYA Date: 2023.05.09 PANDYA 17:06:24 +05'30' Pranav Pandya (Co-Founder & Chairman)
Place: Ahmedabad
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Enterprise Applications |
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Cloud Services
Digital Transformation
Mobile Applications
Managed IT Services
Business Applications