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DEV INFORMATION TECHNOLOGY LIMITED — Share Issue/Capital Change 2024
Mar 14, 2024
59295_rns_2024-03-14_039531df-2b88-4a64-af58-3ef1f631226f.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: 14[th ] March,2024
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 14[th] March, 2024: 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, March 14, 2024 approved allotment of 56,422 (Fifty-Six Thousand Four Hundred and Twenty Two 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 will increased to Rs. 11,24,23,395/- divided into 2,24,84,679 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 KAIRAV SHAH DN: c=IN, o=Personal, title=2582, pseudonym=CDCD7FC7D81194322A5D754479A99121, 2.5.4.20=85084771729dcbf53eeb59ca8816c302300d8440cb 27e3444c7c94d4181b4266, postalCode=380007, st=Gujarat, serialNumber=0D148FB642AD1A5177D6AC789F641CE2A46 A0172B9661A7716658794938A1AF0, cn=KRISA KAIRAV SHAH Date: 2024.03.14 18:35:49 +05'30'
KRISA KAIRAV SHAH
Krisa Shah
Company Secretary & Compliance Officer
Place: Ahmedabad Date: 14[th] March, 2024
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