| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 27 Mar 2026 | 15 May 2026 | 15 May 2026 | 10 | 5 |
| Outcome of Board Meeting held on 27th March, 2026 Considered and approved the sub-division/split of Equity Shares of the Company. Sub-division/split of equity shares of the Company, such that 1 (One) Equity Share of the Company having face value of Rs. 10/- (Rupees Ten) each fully paid-up into 2 (Two) Equity Shares having face value of Rs. 5/- (Rupees Five) each fully paid-up, subject to the approval of shareholders to be obtained through Postal Ballot and such other approvals as may be required. In this regard, the record date for such sub-division shall be intimated to the stock exchange in due course. Alteration of Clause V to the Memorandum of Association of the Company relating to Capital consequent to the sub-division of the face value of the equity shares of the Company subject to the approval of shareholders to be obtained through Postal Ballot and such other approvals as may be required. Intimation of Record Date for Sub-division/Split of Equity Shares & Issue of Bonus Shares. (As Per BSE Announcement Dated on: 05/05/2026) Trading Members of the Exchange are hereby informed that DEV LABTECH VENTURE LTD, has fixed the Record Date for the purpose of Bonus and subdivision of equity shares of the company DEMATERIALISED SECURITIES ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE DEV LABTECH VENTURE LTD (543848) RECORD DATE 15.05.2026 PURPOSE Subdivision of existing equity shares from One equity share of Rs. 10/- each into Two equity shares of Rs.5/- each SUB-DIVIDED PAID-UP VALUE Rs.5/- SUB- DIVIDED PAID-UP VALUE W.E.F. 15/05/2026 DR-631/2026-2027 Trading Members are requested to note the change in the market lot of DEV LABTECH VENTURE LTD (543848) pursuant to the Bonus Issue of equity shares as given below, which will be effective from, May 15, 2026: Scrip Code 543848 Scrip Name DEV LABTECH VENTURE LTD Current Market Lot 1000 Revised Market Lot 4000 Note: - i. ISIN No. INE0NIJ01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 15/05/2026. ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice. iii. As informed by the company 2,37,26,278 equity shares would be allotted as on 18th May ,2026 (Refer attached Companys Letter dated May 07, 2026). (As Per BSE Notice Dated on 07.05.2026) In Continuation to Exchange Notice No. 20260507-6 dated May 07, 2026, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as uder: - Company Name & Scrip Code DEV LABTECH VENTURE LTD (543848) New ISIN No. INE0NIJ01025 Remarks Sub-Division of Equity Shares from Rs.10/- to Rs.5/- The New ISIN number given above, for Equity Shares of Rs.5/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 15-05-2026 (DR- 631/2026-2027) (As Per BSE Notice Dated on 11.05.2026) | |||||
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