| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Aug 2025 | 25 Aug 2025 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 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. Outcome of Board Meeting held on 30th August, 2025. (As Per BSE Announcement Dated on:30.08.2025) | ||
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Board meeting dated 20/05/2025 Financial Results for 31.03.2025 (As Per BSE Announcement Dated on: 21.05.2025) | ||
| Board Meeting | 30 Apr 2025 | 25 Apr 2025 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING DATED 30.04.2025 OUTCOME OF BOARD MEETING DATED 30/04/2025 (As Per BSE Announcement Dated on: 30/04/2025) | ||
| Board Meeting | 9 Jan 2025 | 4 Jan 2025 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve Intimation of Board Meeting. Outcome of Board Meeting held on 09.01.2025 (As Per BSE Announcement Dated on: 09/01/2025) | ||
| Board Meeting | 21 Dec 2024 | 17 Dec 2024 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve Intimation for the Board Meeting Outcome of the Board Meeting held on Saturday, 21st day of December, 2024 (As Per Bse Announcement Dated on 21.12.2024) | ||
| Board Meeting | 15 Nov 2024 | 9 Nov 2024 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve Intimation for the Board Meeting Outcome of the Board Meeting held on Friday, 15th day of November, 2024 (As Per BSE Announcement Dated on 15.11.2024) | ||
| Board Meeting | 25 Oct 2024 | 21 Oct 2024 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Board Meeting will be held on 25.10.2024 Half year financial Result ended on 30.09.2024 (As per BSE Announcement Dated on 25/10/2024) | ||
| Board Meeting | 23 Sep 2024 | 17 Sep 2024 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve Agenda as mentioned in the Intimation letter Outcome of Board meeting (As Per BSE Announcement Dated on 23.09.2024) | ||
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