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DEV INFORMATION TECHNOLOGY LIMITED — Capital/Financing Update 2023
Sep 1, 2023
59295_rns_2023-09-01_5fe3c82a-826a-4424-89f8-0bc98f938b1e.pdf
Capital/Financing Update
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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: 01[st] September, 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: DEVIT Trading Symbol: 543462
Dear Sir/ Madam,
Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , and pursuant to Extra-ordinary General Meeting (EGM) held on 01[st] September, 2023 for seeking approval of the Shareholders, we would like to inform you that shareholders have approved the following, by way of special resolution:
1. Issue of equity shares on a Preferential basis to the person belonging to the NonPromoter Category.
This is for your information and record.
Thanking you,
Yours faithfully,
On behalf of Board of Directors DEV INFORMATION TECHNOLOGY LIMITED
Digitally signed by KRISA RUPALKUMAR PATEL KRISA DN: c=IN, o=Personal, postalCode=380052, st=Gujarat, 2.5.4.20=d1c0aba8e31c18d21102a1dc7b6f28e8 284d9736481ffbf9aac932a2e380bf46, RUPALKUM pseudonym=DB51E9393700C673574239D33EDA5A6EC04C6770, serialNumber=0D148FB642AD1A5177D6AC789F 641CE2A46A0172B9661A7716658794938A1AF0, cn=KRISA RUPALKUMAR PATEL AR PATEL Date: 2023.09.01 14:28:44 +05'30'
Krisa Patel Company Secretary & Compliance Officer Place: Ahmedabad
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