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DEV INFORMATION TECHNOLOGY LIMITED — Share Issue/Capital Change 2023
Jul 6, 2023
59295_rns_2023-07-06_f172ff9b-fc88-4184-87bc-7b355d8b2f32.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 Nomination and Remuneration Committee Meeting held on 06[th] July, 2023: Ref.: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement),2015
Dear Sir/Mam,
Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, (“SEBI ESOP Regulations”), We wish to inform you that the Nomination and Remuneration Committee of Dev Information Technology Limited (‘Company’) on Thursday, July 06, 2023 approved allotment of 22,354 ( Twenty two Thousand Three Hundred Fifty Four Only) Equity Shares of face value Re. 5/- each fully paid up against the exercise of vested Options as under: “Dev Information Technology Limited Employee Stock Option Plan – 2018”.The equity shares so allotted, 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.
Kindly take this information on your records.
Thanking you,
On behalf of, 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, PATEL pseudonym=DB51E9393700C673574239D33EDA5A6EC04C6770, serialNumber=0D148FB642AD1A5177D6AC789F641CE2A46A0172B9661A7716658794938A1AF0, cn=KRISA RUPALKUMAR PATEL Date: 2023.07.06 16:26:07 +05'30' Krisa Patel Company Secretary & Compliance Officer Place: Ahmedabad Date: 06[th] July, 2023
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