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Dev Labtech Venture Ltd.
Dev Labtech Venture
₹ 0.00
0.00 (0.00)%
NSE
BSE
Diamond & Jewellery
Small-cap - With a market cap of ₹1.26 Cr.
| EX-Date | Purpose |
|---|---|
| 30 05 2023 | Audited Results |
| 14 08 2023 | A.G.M. |
| 18 10 2023 | Increase in Authorised Capital & Issue Of Warrants |
| 24 10 2023 | Issue Of Warrants |
| 07 11 2023 | Half Yearly Results |
| 04 01 2024 | Inter alia, to consider and approve:- 1. To discuss and authorize to sign and execute MOU with Government of Gujarat at the Vibrant Gujarat 2024 Summit, if required 2. To discuss, consider and approve to execute various Agreements for the promotion of the products of the Company, if think fit 3. Any other matters with the permission of the Chairman |
| 02 03 2024 | Inter alia, To decide, discuss and approve to avail bank facilities from bank |
| 02 04 2024 | Inter alia, to consider and approve the following:- 1. To take note of Notice of interest by Director pursuant to Section 184 (1) of t he Companies Act, 2013 2. To take note of the declaration of el-irector disqualification pursuant to Section 164 (2) of the Companies Act, 2013 3. To take note of declaration of independent given by all independent directors & check their independence status 4. To appoint internal auditor for the F.Y. 2024-25 5. To appoint GST auditor for the F.Y. 2024-25 6. To appoint secretarial auditor for the F.Y. 2024-25 7. To decide, discuss and approve to appoint new Market Maker of the Company 8. To give authority to file Form DPT-3, MGT-14 and other required Forms with the Registrar of Companies. 9. To review al l policies of the Company 10. To review terms and Conditions of appointment of Independent Directors 11. To review the code of conduct of the company 12. To give authority to file FLA Return, if required 13. Any other matter with the permission of the Chairman |
| 23 09 2024 | Inter alia, to consider and approve the conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. |
| 25 10 2024 | Half Yearly Results |
| 15 11 2024 | Inter alia, to consider:- 1. To grant approval to make investment(s) in one or more tranches in DEV LABTECH VENTURE INC, a wholly-owned subsidiary of the Company incorporated in Delaware, USA. 2. To appoint the Authorized Dealer Bank for the purpose of Overseas Direct Investment in wholly owned subsidiary Company. |
| 21 12 2024 | Inter alia, To consider and approve conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company |
| 30 04 2025 | Inter alia, To consider and approve conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons subject to the depositing the balance outstanding amount by specified persons for conversion of warrants into the equity shares of the Company. |
| 20 05 2025 | Audited Results |
| 30 08 2025 | A.G.M. & Inter alia, to consider and approve:- 1. To recommend to appoint M/s. H A R & Co., Chartered Accountants (Firm Registration No. 142923W) as the Statutory Auditors of the Company. 2. To approve Material Related Party Transaction. 3. To shift registered office of the Company within the state of Gujarat but outside local limits of city. 4. To consider and approve the Directors Report for the financial year ended 31st March, 2025. 5. To consider and decide book closure period and cutoff date for e-voting purpose for 32nd Annual General Meeting of the Company. 6. To appoint Mr. Ricky Kapadia, Proprietor of M/s. RPK & Associates, Practicing Company Secretary, Surat as Scrutinizer to ascertain Voting process of 32nd AGM of the Company. 7. To approve Notice and fix date, day and time to call & convene 32nd AGM of the Company through Video Conferencing and Audio Visual Means. 8. To appoint Mr. Ricky Kapadia, Proprietor of M/s. RPK & Associates, Practicing Company Secretary, Surat as a Secretarial Auditor of the Company. |
| 12 11 2025 | Half Yearly Results |
| 27 03 2026 | Stock Split & Bonus issue & Inter alia, to transact the following main business: 1. Consider and approve to Increase in the Authorised Share Capital of the Company and amendment in Capital Clause of the Memorandum of Association, subject to requisite approvals. 2. Consider and approve the alteration of Object Clause of the Memorandum of Association (MOA) of the Company, subject to requisite approvals. 3. Consider and approve the Proposal for sub-division/split of Equity Shares of the Company, subject to requisite approvals. 4. Consider and approve the Proposal for issuance of Bonus shares to the Equity shareholders of the Company, subject to requisite approvals. |
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