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BSE 01 Apr, 2025 3:31 PM (IST)



Board Meetings - Dev Labtech Venture Ltd.

The latest board meeting for Dev Labtech Venture Ltd. took place on 09 Jan 2025, for the purpose of Others

Ex-date Purpose Notes
09 Jan 2025 Others Inter alia, to consider 1. Conversion of warrants into the equity shares and to allot equity shares pursuant to conversion of warrants to the specified persons. 2. Other business matters.
21 Dec 2024 Others Inter alia, 1.To consider and approve conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants .
15 Nov 2024 Others Inter alia, 1. To grant approval to make investment(s) in one or more tranches in DEV LABTECH VENTURE INC, a wholly-owned subsidiary of the Company, incorporated in Delaware, USA.
25 Oct 2024 Half Yearly Results -
08 Aug 2024 Others Inter alia, 1. Conversion of warrants into the equity shares of the Company to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants.
05 Jun 2024 Others Inter alia, 1. To consider and approve conversion of warrants into the equity shares of the Company to the other specified persons only subject to the depositing the balance outstanding amount.
16 May 2024 Audited Results (Revised)
02 Apr 2024 Others -
02 Mar 2024 Others Inter alia, To decide, discuss and approve to avail bank facilities from bank.
04 Jan 2024 Others Inter alia, 1. To discuss and authorize to sign and execute MOU with Government of Gujarat at the Vibrant Gujarat 2024 Summit, if required.
07 Nov 2023 Half Yearly Results -
24 Oct 2023 Issue of Warrants -
18 Oct 2023 Increase in Authorised Capital -
14 Aug 2023 A.G.M. -
30 May 2023 Audited Results -