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DEV INFORMATION TECHNOLOGY LIMITED — Share Issue/Capital Change 2023
Jul 6, 2023
59295_rns_2023-07-06_439803ce-3a04-4852-a029-2e3a1d1247b5.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]
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Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479
Date: 06[th ] July,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: Outcome of the Board Meeting held on Thursday, 06[th] July, 2023: Ref.: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement),2015
Dear Sir/Mam,
With reference to the captioned subject, we would like to inform you that the Board of Directors of Dev Information Technology Limited (the “Company”) in its Meeting held on Thursday, 06[th] July, 2023 at 03:00 P.M. at the registered office of the company, inter alia , discussed and approved following businesses:
1. Considered and approved allotment of equity shares under “Dev Information Technology Limited Employee Stock Option Plan – 2018”.
The Board at its meeting held today, has allotted 22,354 equity shares of face value of Rs.5/- each to the eligible Employees of the Company who have exercised their stock options under “Dev Information Technology Limited Employee Stock Option Plan – 2018”. These shares shall rank pari passu with the existing equity shares of the Company in all respects. In this allotment, none shares are allotted to the Director(s) of the Company.
With this allotment, the paid-up capital of the Company has increased to Rs. 11,07,04,070/divided into 2,21,40,814 equity shares of face value of Rs. 5/- each.
The board Meeting concluded at 04:30 P.M.
Kindly take this information on your records.
Thanking you,
On behalf of Board of Directors DEV INFORMATION TECHNOLOGY LIMITED
Digitally signed by KRISA RUPALKUMAR PATEL DN: c=IN, o=Personal, postalCode=380052, st=Gujarat, KRISA RUPALKUMAR 2.5.4.20=d1c0aba8e31c18d21102a1dc7b6f28e8284d9736481ffbf9aac932a2e380bf46, pseudonym=DB51E9393700C673574239D33EDA5A6EC04C6770, PATEL serialNumber=0D148FB642AD1A5177D6AC789F641CE2A46A0172B9661A7716658794938A1AF0, cn=KRISA RUPALKUMAR PATEL Date: 2023.07.06 16:28:20 +05'30'
Krisa Patel Company Secretary & Compliance Officer Place: Ahmedabad Date: 06[th] July, 2023
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