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DEV INFORMATION TECHNOLOGY LIMITED — Share Issue/Capital Change 2024
Mar 14, 2024
59295_rns_2024-03-14_51ca381f-8b21-468a-87aa-6ae27f529aa3.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 Board Meeting held on Thursday, 14[th] March, 2024: 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, 14[th] March, 2024 at 17:00 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 56,422 (Fifty-Six Thousand Four Hundred and Twenty-Two Only) 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 will increased to Rs. 11,24,23,395/- divided into 2,24,84,679 equity shares of face value of Rs. 5/- each.
The board Meeting concluded at 18:30 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 KAIRAV SHAH DN: c=IN, o=Personal, title=2582, pseudonym=CDCD7FC7D81194322A5D754479A99121, 2.5.4.20=85084771729dcbf53eeb59ca8816c302300d8440cb27e344 4c7c94d4181b4266, postalCode=380007, st=Gujarat, serialNumber=0D148FB642AD1A5177D6AC789F641CE2A46A0172B 9661A7716658794938A1AF0, cn=KRISA KAIRAV SHAH Date: 2024.03.14 18:40:26 +05'30' Date: 2024.03.14 18:40:26 +05'30'
KRISA KAIRAV
serialNumber=0D148FB642AD1A5177D6AC789F641CE2A46A0172B Krisa Shah SHAH 9661A7716658794938A1AF0, cn=KRISA KAIRAV SHAH Date: 2024.03.14 18:40:26 +05'30' Company Secretary & Compliance Officer Place: Ahmedabad Date: 14[th] March, 2024
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