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Dev Information Technology Ltd.
Dev Information Tech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹1.51 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Financial Results/Dividend/Other business matters |
| 04 08 2021 | Other business matters |
| 12 08 2021 | Press Release |
| 11 09 2021 | Bonus/Other business matters |
| 13 11 2021 | Financial Results/Other business matters |
| 08 12 2021 | Other business matters |
| 15 03 2022 | Inter alia, to consider and approve : 1. To Consider and approve re-appointment of Ms. Rama Moondra and Mr. Venkata Rama Subba Rao Velamuri, Independent directors of the company. |
| 21 05 2022 | inter alia, to consider the following Agenda items: 1. To decide date, time and venue for Extra Ordinary General Meeting of the company. 2. To Consider and decide the Cut-off dates for the purpose of E-voting for Extra Ordinary General Meeting. 3. To decide appointment of Scrutinizer for conducting voting process in Extra Ordinary General Meeting. 4. To take any other business with the permission of the Chair. |
| 25 05 2022 | Final Dividend & Audited Results |
| 07 06 2022 | Stock Split inter alia, to consider the following Agenda items: 1. To consider a proposal for sub-division of the Equity shares of the Company having a face value of Rs.10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. 2. To take any other business with the permission of the Chair |
| 06 08 2022 | Quarterly Results |
| 09 08 2022 | Quarterly Results (Revised) |
| 02 09 2022 | A.G.M. |
| 11 11 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 16 05 2023 | Final Dividend & Audited Results |
| 07 06 2023 | Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2023 ,inter alia, to consider and approve Board Meeting Intimation |
| 16 06 2023 | Iinter alia, consider and evaluate proposals for raising funds by way of issue of bonds/ debentures/ nonconvertible debt instruments/ securities and/or any other instruments/ equity shares/ any other securities including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of the Shareholders of the Company. |
| 02 08 2023 | Preferential Issue of shares |
| 10 08 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 15 12 2023 | Preferential Issue of shares & Inter alia, to consider the following Agenda items: 1. Proposal for execution of Share Purchase Agreement (?SPA?), for acquisition of Private Limited company and issuance of issue of bonds/securities and/or any other instruments/ equity shares/ any other securities including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of the Shareholders of the Company. 2. To consider any other agenda with the permission of chair |
| 06 02 2024 | Quarterly Results |
| 12 11 2024 | Interim Dividend & Quarterly Results |
| 25 11 2024 | Stock Split & Inter alia, to consider the following Agenda items: 1. To decide appointment of Independent director in place of resigning director Mr. Jatin Yagneshbhai Trivedi (DIN:01618245) Non-Executive Independent Director, who has resigned with effect from 20th September, 2024. 2. Proposal for sub-division/split of Existing shares of the Company having face value of Rs. 5/- each, fully paid up, in such a manner as may be determined by the board of Directors subject to the approval of shareholders of the company and such other applicable approval(s) (if required). 3. To decide date, time and venue for Extra Ordinary General Meeting of the company. 4. To Consider and decide the Cut-off dates for the purpose of E-voting for Extra Ordinary General Meeting. 5. To decide appointment of Scrutinizer for conducting voting process in Extra Ordinary General Meeting. 6. To take any other business with the permission of the Chair. |
| 07 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results & Final Dividend |
| 08 08 2025 | Quarterly Results |
| 18 10 2025 | Inter-alia, to discuss and consider: 1) To raise further Capital. 2) Any other matter with the permission of the Chair. |
| 12 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
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