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DEV INFORMATION TECHNOLOGY LIMITED — Share Issue/Capital Change 2021
Oct 8, 2021
59295_rns_2021-10-08_460f38c5-802b-4600-a2fe-35f393bac499.pdf
Share Issue/Capital Change
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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: October 08, 2021
To, The General Manager,
National Stock Exchange of India Limited
Exchange Plaza, Plot No. C/1, G Block, Bandra‐ Kurla Complex, Bandra (E) Mumbai‐400051
Symbol: ‐ DEVIT
Respected Sir,
Subject: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ‐ Intimation of Record Date for Issue of Bonus Equity Shares.
Dear Sir/Madam,
This is to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has fixed Friday, October 22, 2021 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) Equity Share of Rs. 10/‐ each for every 1 (One) existing Equity Shares of Rs. 10/‐ each, subject to the approval of shareholders meeting i.e. on October 14, 2021 which is being obtained through Postal Ballot.
This is for your information and record.
Thanking You
Yours faithfully,
For Dev Information Technology Limited
KRISA Digitally signed by KRISA RUPALKUMAR PATEL DN: c=IN, o=Personal, postalCode=380052, st=Gujarat, 2.5.4.20=d1c0aba8e31c18d21102a1dc7b6f28e8284d97 RUPALKUMAR 36481ffbf9aac932a2e380bf46, serialNumber=0d148fb642ad1a5177d6ac789f641ce2a4 6a0172b9661a7716658794938a1af0, cn=KRISA PATEL RUPALKUMAR PATEL Date: 2021.10.08 15:52:00 +05'30' Krisa Patel Company Secretary
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