Investor Relations
We at DEV IT, continuously strive to bring tremendous value to our shareholders in our quest to create a world-class company. We have ensured transparency of operations across the board, and our communication program adheres to international best practices.
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- Committees of Board of Directors
- Code of Business Conduct Ethics for Director & Senior Management Executive
- Code of Conduct for Prevention of Insider Trading
- Corporate Governance
- Code of Practice Procedure for fair disclosure
- Familiarization Programmes
- Nomination and Remuneration Policy
- Policy for Determining Material Subsidiary
- Policy on determination of Materiality of events
- Policy on Related Party Transaction
- Policy of making payments to Non executive Directors
- Shareholding Pattern
- Terms and Conditions of Appointment of Independent Directors
- Vigil Mechanism for Directors and Employees
- Corporate Social Responsibility Policy
- Outcome of BM dated 16.05.2023 and Q4 financial results
- Outcome of BM dated 11.11.2022 and Q2 financial results
- Outcome of BM dated 03.02.2023 and Q3 financial results
- Q4 shareholding pattern for 31, March 2023 ended
- CG report for Q4, 31, March 2023 ended
- Investor Presentation
- Outcome of the board meeting dated 09.08.2022 and Q1 financial results
- Scrutinizer Report for EOGM held on 15th June, 2022
- Outcome of EOGM held on 15th June, 2022
- Outcome of the Board Meeting held on 07th June, 2022
- Board Meeting Intimation dated 07th June, 2022
- Outcome of the Board Meeting held on 25th May, 2022
- Board Meeting Intimation dated 25th May, 2022
- Outcome of the Board Meeting held on 21st May, 2022
- Board Meeting Intimation dated 21st May, 2022
- Secretarial Compliance Report FY 2021-22
- Intimation of Board meeting to be held on 30th July, 2020
- Outcome of the Board meeting held on 30th July, 2020
- Financial result for the Half year and year ended on 30th March 2020
- Intimation of Board meeting to be held on 19th December, 2019
- Outcome of the Board meeting held on 19th December, 2019
- Notice of closure of Trading Window
- Outcome of the Board meeting held on 14th November, 2019
- Intimation of Board meeting to be held on 14th November, 2019
- Notice of closure of Trading Window.
- E-voting results for 22nd Annual General Meeting.
- Newspaper Advertisement for 22nd Annual General Meeting, Book Closure and Cut-off date.
- Annual Report 2018-19 and Notice of 22nd Annual General Meeting
- Book Closure and Record Date for Final Dividend and 22nd Annual General Meeting
- Outcome of the Board meeting held on 29th August, 2019
- Intimation of Board meeting to be held on 29th August, 2019
- Outcome of the Board meeting held on 30th May, 2019
- Intimation of Board meeting to be held on 30th May, 2019
- Closer of Trading Window as per SEBI (Prohibition of Insider Trading) Regulation, 2015 from April 03, 2019 till 48 hours after announcement of audited financial results for the half year and year ended on March 31, 2019
- Intimation of Schedule of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
- Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended on 30 September, 2018.
- Financial result for the Half year ended on 30th September, 2018
- Outcome of the Board meeting held on 13th November, 2018
- Closer of Trading Window as per SEBI (Prohibition of Insider Trading) Regulation, 2015 for Board Meeting to be held on 13th November, 2018
- Intimation of Board meeting to be held on 13th November, 2018
- Outcome of the Board meeting held on 29th August, 2018
- Closer of Trading Window as per SEBI (Prohibition of Insider Trading) Regulation, 2015 for Board Meeting to be held on 29th August, 2018
- Intimation of Board meeting to be held on 29th August, 2018
- Recommendation of Final Dividend
- Outcome of the Board meeting held on 29th May, 2018
- Closer of Trading Window as per SEBI (Prohibition of Insider Trading) Regulation, 2015 for Board Meeting to be held on 29th May, 2018
- Intimation of Board meeting to be held on 29th May, 2018
- Outcome of the Board meeting held on 12th May, 2018
- Intimation of Board meeting to be held on 12th May, 2018
- Closer of Trading Window as per SEBI (Prohibition of Insider Trading) Regulation, 2015 for Board Meeting to be held on 12th May, 2018.
- Outcome of the Board meeting held on 05th March, 2018
- Intimation of Board meeting to be held on 05th March, 2018
- Closer of Trading Window as per SEBI (Prohibition of Insider Trading) Regulation, 2015 for Board Meeting to be held on 05.03.2018.
- IG Report Oct-Dec-17
- Reconciliation of Share Capital certificate Reg 55A_ Oct-Dec-17
- Outcome of the Board meeting held on 13th November, 2017
- Financial result for the Half year ended on 30th September, 2017
- IG reports April-June-17
- IG Report July-Sept-17
- Reconciliation of Share Capital Certificate Reg 55A April-June-17
- Reconciliation of Share Capital certificate Reg 55A July-Sept- 17
- Regulation7(3) half year ended April-Sept-17
- Disclosure Under Regulation40(9) Half year ended April-Sept-17
- Statement of Deviation regulation32 Half year ended April-Sept-17
- Intimation of Board meeting to be held on 13th November, 2017
- Closer of Trading Window as per SEBI (Prohibition of Insider Trading) Regulation, 2015 for Board Meeting on 13.11.2017.
- Intimation of Board meeting to be held on 26th August, 2017
- Closer of trading window as per SEBI (Prohibition of Insider Trading) Regulation, 2015
- Outcome of Board Meeting Held on 26th August, 2017
- Outcome of 20th Annual General Meeting held on 29th September, 2017
- Voting results for 25th AGM
- Draft Form MGT-7 FY 2021-22
- Newspaper advertisement for Financial Results for the year ended on March, 2022
- Newspaper advertisement for EOGM
- EGM notice to be held on 15.06.2022
- Report on CSR activities for F.Y. 2020-21
- Draft Form MGT-7 FY 2020-21.
- Postal Ballot Result
- Postal Ballot Notice and Form ESOP-2018
- Credit Rating by CARE
- Dev Information Technology Limited – Prospectus
- Notice of 20th Annual General Meeting
- Notice of 21st Annual General Meeting
- Postal Ballot Notice dated 10.12.2021