Board Meetings for DEVIT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DEVIT | Dev Information Technology Limited | 29 Aug 2018 | Other business matters | 1. To consider and approve Director's Report for the year ended on March 31, 2018.2. To decide date, time and venue of 21st Annual General Meeting of the company.3. To consider and decide book closure date for the payment of dividend and authorizing directors for opening dividend accounts.4. To take any other business with the permission of the Chair. | |
| DEVIT | Dev Information Technology Limited | 29 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| DEVIT | Dev Information Technology Limited | 12 May 2018 | Other business matters | To consider other business matters | |
| DEVIT | Dev Information Technology Limited | 05 Mar 2018 | Other business matters | To consider other business matters | |
| DEVIT | Dev Information Technology Limited | 13 Nov 2017 | Results/Others | inter alia to consider the following Agenda Items: 1) To consider and approve the Unaudited Financial Results of the Company for the Half year ended September 30, 2017. 2) To take on record the Limited Review Report submitted by the Statutory Auditors for the Financial Results of the Company for half year ended September 30, 2017. 3) To avail and renew various credit facilities from Kalupur Commercial Co-operative bank. 4) To take any other business with the permission of the Chair. | |
| DEVIT | Dev Information Technology Limited | 26 Aug 2017 | Results/Others | inter alia consider the agenda as per attachment. |
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