| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 25 Nov 2024 | 21 Nov 2024 |
| Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2024 inter alia to consider and approve Intimation under Regulation 29(1) and 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 Dev Information Technology Limited has informed the Exchange that the Board of Directors at its meeting held on November 25, 2024, has considered and approved subdivision equity shares of 5 each into equity shares of 2 each and such other agenda as per outcome attached (As Per BSE Announcement Dated on 24.11.2024) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Meeting of board of directors of Dev Information Technology Limited will be held on Tuesday 12th November 2024 at 05:30 P.M. at the registered office of the company Outcome of Board Meeting held on 12 November,2024 Considered and approved payment of 1st Interim dividend of ? 0.25/- per equity share at the rate of 5% per equity share, having face value of ?5/- each for the FY 2024-25. The record date for the Interim Dividend has been fixed as Tuesday ,26th November,2024. (As Per BSE Announcement Dated on 12.11.2024) | ||
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