| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 21 Dec 2023 | 20 Dec 2023 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 inter alia to consider and approve Board Meeting intimation for the purpose of allotment of convertible warrant Outcome of Board Meeting held on 21.12.2023 Allotment of Share Warrants Allotment of Warrant (As Per BSE Announcement Dated on 21/12/2023) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 7th day of November 2023 Results for half year ended 30.09.2023 Results for half year 30.09.2023 (As per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 24 Oct 2023 | 19 Oct 2023 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2023 inter alia to consider and approve Board Meeting Notice 24.10.2023 Outcome of the Board Meeting 24.10.2023 Outcome of the Board Meeting dated 24.10.2023 (As Per BSE Announcement Dated on 24.10.2023) | ||
| Board Meeting | 18 Oct 2023 | 10 Oct 2023 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Board Meeting Notice 18.10.2023 Outcome of Board Meeting Dated 18.10.2023 (As Per BSE Announcement Dated on 18.10.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve As mentioned in the attached PDF of Board meeting Intimation by the Company Book Closure period will be 02.09.2023 to 09.09.2023 for the purpose of Remote e-voting and voting at ensuring AGM and to attend the AGM, the cut-off date will be 01.09.2023. Board meeting held for determination of various dates and relevant matter of ensuring Annual General Meeting (AGM) and other business matter as mentioned in the attached Outcome of meeting held on 14.08.2023 (As Per BSE Announcement dated on 14.08.2023) | ||
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