Dev Information Technology Ltd - Board Meeting Intimation for Dividend/Financial Results/Other Business Matters

Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. To Consider and approve the Standalone and Consolidated audited financial results for the half year and year ended on March 31, 2022 as per regulation 33 of Securities and exchange board of India (Listing obligation and disclosure requirements) Regulation, 2015. 2. To take on record the Audit Report submitted by the Statutory Auditor on the Financial Results of the Company for half year and year ended on March 31, 2022 as per Section 143 of Companies Act, 2013 and regulation 33 of Securities and exchange board of India (Listing obligation and disclosure requirements) Regulation, 2015. 3. To consider and recommend rate of final Dividend, if any, on equity shares of the company for FY 2021-22.