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Dev Labtech Venture Ltd.
 
Source DateBoard Meeting DateDetails
25-Aug-2025 30-Aug-2025 A.G.M. & Inter alia, to consider and approve:- 1. To recommend to appoint M/s. H A R & Co., Chartered Accountants (Firm Registration No. 142923W) as the Statutory Auditors of the Company. 2. To approve Material Related Party Transaction. 3. To shift registered office of the Company within the state of Gujarat but outside local limits of city. 4. To consider and approve the Directors Report for the financial year ended 31st March, 2025. 5. To consider and decide book closure period and cutoff date for e-voting purpose for 32nd Annual General Meeting of the Company. 6. To appoint Mr. Ricky Kapadia, Proprietor of M/s. RPK & Associates, Practicing Company Secretary, Surat as Scrutinizer to ascertain Voting process of 32nd AGM of the Company. 7. To approve Notice and fix date, day and time to call & convene 32nd AGM of the Company through Video Conferencing and Audio Visual Means. 8. To appoint Mr. Ricky Kapadia, Proprietor of M/s. RPK & Associates, Practicing Company Secretary, Surat as a Secretarial Auditor of the Company.
12-May-2025 20-May-2025 Audited Results
25-Apr-2025 30-Apr-2025 Inter alia, To consider and approve conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons subject to the depositing the balance outstanding amount by specified persons for conversion of warrants into the equity shares of the Company.
06-Jan-2025 09-Jan-2025 Inter alia, to transact the following businesses: - 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 to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company 2. To invest upto Rupees One Crore by way of fixed deposit with Small Industries Development Bank of India (SIBDI) and also to avail Loan for purchase of machinery or any other credit facilities against fixed deposit and in this regard to authorize any Director of the company to sign and execute required applications, documents, agreements and other documents including board resolution and authorized them to do all such acts, matters, deeds as may be required time to time.
17-Dec-2024 21-Dec-2024 Inter alia, To consider and approve conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company
11-Nov-2024 15-Nov-2024 Inter alia, to consider:- 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. 2. To appoint the Authorized Dealer Bank for the purpose of Overseas Direct Investment in wholly owned subsidiary Company.
21-Oct-2024 25-Oct-2024 Half Yearly Results
17-Sep-2024 23-Sep-2024 Inter alia, to consider and approve the conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company.
29-Aug-2024 03-Sep-2024 A.G.M.
02-Aug-2024 08-Aug-2024 Inter alia, to consider and approve:- 1. To consider and approve 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 into the equity shares of the Company 2. To consider and approve the appointment of Company Secretary & Compliance Officer of the Company
31-May-2024 05-Jun-2024 Inter alia, to consider and approve:- 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 for conversion of warrants into the equity shares of the Company 2. To consider and approve the appointment of Company Secretary & Compliance Officer of the Company. 3. To take discussion and authorise to open sellers account on various online ecommerce platform on behalf of Company.
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
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