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DEV INFORMATION TECHNOLOGY LIMITED — Share Issue/Capital Change 2021
Oct 23, 2021
59295_rns_2021-10-23_039aa9b1-352e-465d-be69-b7172479b82b.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 23, 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: Outcome of Board Meeting held on 23[rd] October, 2021, pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 :
Dear Sir/Madam,
With reference to the captioned subject matter and in compliance with Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors (the “Board”) of M/s. Dev Information Technology Limited (“DEVIT/Company”) was held today on 23[rd] October, 2021, and the board inter‐alia has considered and approved the following:
- Considered and approved allotment of 55,20,500 Bonus Shares of face value of Rs. 10/‐ each to its members holding shares as on the Record date i.e. 22[nd] October, 2021.
The meeting commenced at 04:15 P.M. and concluded at 05:10 P.M.
This is for your information and record.
Thanking You
Yours faithfully,
For Dev Information Technology Limited
Digitally signed by KRISA RUPALKUMAR PATEL KRISA DN: c=IN, o=Personal, postalCode=380052, st=Gujarat, 2.5.4.20=d1c0aba8e31c18d21102a1dc7b6f28e8284d RUPALKUMAR 9736481ffbf9aac932a2e380bf46, serialNumber=0d148fb642ad1a5177d6ac789f641ce2 a46a0172b9661a7716658794938a1af0, cn=KRISA PATEL RUPALKUMAR PATEL Date: 2021.10.23 17:11:28 +05'30'
Krisa Patel
Company Secretary & Compliance Officer
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