| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 3 Sep 2024 | 29 Aug 2024 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve Intimation regarding Board meeting to be held on 03.09.2024 Outcome of Board Meeting Outcome of Board meeting dated 03-08-2024 (As per BSE Announcement Dated on 03/09/2024) | ||
| Board Meeting | 8 Aug 2024 | 2 Aug 2024 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Board Meeting to be held on 08.08.2024 as per agenda attached in the intimation letter Outcome of the Board Meeting held on Thursday, 8th day of August, 2024 General (As Per BSE Announcement Dated on: 08/08/2024) | ||
| Board Meeting | 5 Jun 2024 | 31 May 2024 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 inter alia to consider and approve Agenda as mentioned in the Intimation letter Outcome of the Board Meeting held on Wednesday, 5th day of June, 2024 Conversion of share warrants into equity shares and allotment of equity shares Allotment of equity shares pursuant to conversion of share warrants into equity shares (As Per BSE Announcement dated on 05.06.2024) | ||
| Board Meeting | 16 May 2024 | 29 Apr 2024 |
| Half Yearly Results & Audited Results The meeting which was held on 08/05/2024 is rescheduled on 16/05/2024. Kindly refer attached intimation of postponement (As Per BSE Announcement Dated on 07/05/2024) Result for the half year and year ended 31.03.2024 (As per BSE Announcement Dated on 16/05/2024) | ||
| Board Meeting | 2 Apr 2024 | 27 Mar 2024 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2024 inter alia to consider and approve Board Meeting will be held on 02.04.2024 the agenda of the Board meeting is attached in the Intimation letter Outcome of Board meeting dated 02.04.2024 (As Per BSE Announcement Dated on 02/04/2024) | ||
| Board Meeting | 2 Mar 2024 | 28 Feb 2024 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2024 inter alia to consider and approve As per agenda attached in the Board meeting intimation letter Outcome of the Board Meeting held on Saturday, 2nd day of March, 2024 (As Per BSE Announcement Dated on 02.03.2024) | ||
| Board Meeting | 4 Jan 2024 | 1 Jan 2024 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 inter alia to consider and approve Board Meeting will be held on 04.01.2024 Outcome of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 05.01.2024) Board discussed and transacted the following businesses: 1.The Board considered and authorized Mr. Jerambhai Lavjibhai Donda, Chairman & Managing Director (DIN: 00484152) and/or Mr. Jay Jerambhai Donda, Wholetime Director & CFO (DIN: 03496627) severally to sign and execute MOU at the Vibrant Gujarat 2024 summit, if decided, for the purpose to raise investment through signing of MOU in the vibrant Gujarat 2024 summit by the company with proposed investors (if any) for the purpose of growth and expansion of the Business of the Company in the existing line of business of Lab Grown Diamond Manufacturing, natural diamonds and Gems and Jewellery Sector, for that, authorize them to sign and execute other required agreements, documents, declarations etc. and to do all such acts, matters, deeds as may be required time to time. 2.The Board considered and authorized Mr. Jerambhai Lavjibhai Donda, Chairman & Managing Director (DIN: 00484152) and/or Mr. Jay Jerambhai Donda, Wholetime Director & CFO (DIN: 03496627) to sign and execute various agreements as and when required time to time for the promotion of the products of the Company and authorize them to sign and execute other required agreements, documents, declarations etc. and to do all such acts, matters, deeds as may be as and when needed in the future. (As Per BSE Bulletin Dated on 05.01.2024) | ||
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