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DEV INFORMATION TECHNOLOGY LIMITED — Share Issue/Capital Change 2025
Jul 25, 2025
59295_rns_2025-07-25_58720bcd-9df9-4495-9196-8b3fc20e95c1.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: 25[th] July, 2025
| To,The Manager-Listing Department,The National Stock Exchange of IndiaLimited,Exchange Plaza, Plot No. C/1, G-Block,Bandra Kurla complex,Bandra East, Mumbai-400 051TradingSymbol: DEVIT | To,The Secretary,BSE LimitedPhiroze Jejeebhoy Towers,Dalal StreetMumbai -400001TradingSymbol: 543462 |
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Dear Sir/Madam,
Subject: Outcome of board meeting held on, Friday, 25[th] July, 2025: Ref.: Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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 Friday, 25[th] July, 2025 at 01:00 P.M. at the registered office of the company, inter alia , discussed and approved following businesses: -
1. Approved and decided the Record date for sub-division of 1 (One) Equity Share of the company of the face value of Rs. 5/- (Rupees Five Only) each fully paid up into 1 (One) Equity Shares of the Company of face value of Rs. 2/- (Rupees Two Only) each fully paid up."
| Symbol | Type ofSecurity | Fixed Record Date | Purpose |
|---|---|---|---|
| DEVIT | Equity Shares | Thursday, August21st,2025 | Sub-division of eachequity share having facevalue of ₹ 5/- (Rupees Fiveonly) fully paid-up intoequity shares having facevalue of ₹ 2/- (Rupees Twoonly) each fully paid-up |
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Cloud Services
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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
The board Meeting was concluded at 02:05 P.M.
Kindly take the same on your record and oblige us.
Thanking you.
Yours faithfully,
For, Dev Information Technology Limited,
Krisa Shah
Digitally signed by KRISA KAIRAV SHAH DN: c=IN, o=Personal, title=2582, pseudonym=CDCD7FC7D81194322A5D754479A991 21, KRISA KAIRAV 2.5.4.20=85084771729dcbf53eeb59ca8816c302300d 8440cb27e3444c7c94d4181b4266, postalCode=380007, st=Gujarat, serialNumber=0D148FB642AD1A5177D6AC789F641 SHAH CE2A46A0172B9661A7716658794938A1AF0, cn=KRISA KAIRAV SHAH Date: 2025.07.25 14:06:47 +05'30'
(Company Secretary & Compliance Officer)
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Cloud Services
Digital Transformation
Enterprise Applications
Business Applications |
Mobile Applications
Managed IT Services
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