DEV LABTECH VENTURE LTD.
NSE : NABSE : 543848ISIN
CODE : INE0NIJ01017Industry : Diamond & JewelleryHouse
: Private
BSE129.00-1 (-0.77 % )
PREV CLOSE (Rs.) 130.00
OPEN PRICE (Rs.) 131.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 17000
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 07-May-2024 | 16-May-2024 | Audited Results (Revised) & Half Yearly Results |
| 29-Apr-2024 | 08-May-2024 | Half Yearly Results & Audited Results |
| 27-Mar-2024 | 02-Apr-2024 | Inter alia, to consider and approve the following:- 1. To take note of Notice of interest by Director pursuant to Section 184 (1) of t he Companies Act, 2013 2. To take note of the declaration of el-irector disqualification pursuant to Section 164 (2) of the Companies Act, 2013 3. To take note of declaration of independent given by all independent directors & check their independence status 4. To appoint internal auditor for the F.Y. 2024-25 5. To appoint GST auditor for the F.Y. 2024-25 6. To appoint secretarial auditor for the F.Y. 2024-25 7. To decide, discuss and approve to appoint new Market Maker of the Company 8. To give authority to file Form DPT-3, MGT-14 and other required Forms with the Registrar of Companies. 9. To review al l policies of the Company 10. To review terms and Conditions of appointment of Independent Directors 11. To review the code of conduct of the company 12. To give authority to file FLA Return, if required 13. Any other matter with the permission of the Chairman |
| 28-Feb-2024 | 02-Mar-2024 | Inter alia, To decide, discuss and approve to avail bank facilities from bank |
| 01-Jan-2024 | 04-Jan-2024 | Inter alia, to consider and approve:- 1. To discuss and authorize to sign and execute MOU with Government of Gujarat at the Vibrant Gujarat 2024 Summit, if required 2. To discuss, consider and approve to execute various Agreements for the promotion of the products of the Company, if think fit 3. Any other matters with the permission of the Chairman |
| 20-Dec-2023 | 21-Dec-2023 | Inter alia, to consider and approve:- 1. To consider, authorize and approve the allotment of upto 35,92,000 Warrants convertible into Equity shares at a price of Rs. 62/- (Rupees Sixty Two Only) each to Promoters, Promoter Group and Non- Promoters of the Company on Preferential basis as per SEBI (ICDR) Regulations, 2018 and other applicable SEBI regulations and applicable provisions of the Companies Act, 2013. 2. To appoint Registrar and Transfer Agent (RTA) for the purpose of Convertible Warrants 3. To authorize to apply for ISIN for Convertible Warrants and to sign all such necessary agreement, forms, documents, papers etc. to be submitted to NSDL, CDSL and RTA and to do all such acts, matters, deeds as may be required time to time 4. Any other matters with the permission of the Chairman |
| 30-Oct-2023 | 07-Nov-2023 | Half Yearly Results |
| 19-Oct-2023 | 24-Oct-2023 | Issue Of Warrants |
| 10-Oct-2023 | 18-Oct-2023 | Increase in Authorised Capital & Issue Of Warrants |
| 07-Aug-2023 | 14-Aug-2023 | A.G.M. |
