| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 8 Nov 2025 |
| Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Intimation for the Board meeting to be held on 12/11/2025 Outcome of Board Meeting Board Meeting Outcome for the Quarter Ended on September 30, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 18 Oct 2025 | 14 Oct 2025 |
| Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve Intimation Regarding Board Meeting Outcome of Board Meeting held on Saturday, October 18, 2025 (As per BSE Announcement dated on: 18.10.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome Of Board Meeting | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Intimation Of Board Meeting To Be Held On 8th August2025 Corrigendum to the intimation of board meeting to be held on Friday, 08th August,2025 (As Per BSE Announcement Dated on: 05/08/2025) Outcome of the Board Meeting held on 8th August, 2025 Financial results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| Outcome of board meeting held on, Friday, 25th July, 2025 | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Prior Intimation of Borad Meeting Outcome of the Board Meeting held on May 29, 2025 (As Per BSE Announcement dated on 29.05.2025) Board of Directors of the Company in its meeting held on Thursday, 29th May 2025. The Board had proposed a final dividend for the financial year ending 31st March 2025 at the rate of 5% (i.e., Rs. 0.25 per share) on the then existing face value of equity shares of Rs. 5 each. Subsequently, the Company carried out a corporate action involving the sub-division of equity shares from a face value of Rs. 5 each to Rs. 2 each, with the record date fixed as Thursday, 21st August 2025. Accordingly, with effect from that date, the shares of the Company were sub-divided. In light of the above corporate action, we would like to clarify that in the Notice convening the 28th Annual General Meeting of the Company, scheduled to be held on Tuesday, 30th September 2025, the dividend recommendation has been stated with reference to the subdivided shares. While the rate of dividend remains unchanged at 5% per equity share, the quantum of dividend per share has been adjusted proportionately to reflect the revised face value. Accordingly, the final dividend for the financial year 2024-25, as recommended by the Board of Directors, will be 5% per equity share of face value Rs. 2 each, i.e., Rs. 0.10 per share It may please be noted that the record date to determine the eligibility of shareholders for the said final dividend has been fixed as Tuesday, 23rd September 2025. (As Per BSE Announcement Dated on 16.09.2025) | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve To consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report thereon of the Company for the Third Quarter ended December 31 2024. Outcome of Board Meeting held on Friday, February 07, 2025 Approved Unaudited Standalone and Consolidated Financial Results for the Third quarter ended on December 31,2024 along with Limited Review Report (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 16 Dec 2024 | 16 Dec 2024 |
| Outcome of Board Meeting held on Monday, December 16, 2024 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI LODR) | ||
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