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Dev Labtech Venture Ltd

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10 of 37 filings·Updated 13 Oct 2026
Showing 10 of 37 filings.
13 Oct 20262 filings
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processing, listing, and cancellation

Dematerialisation processing and listing

  • Dematerialisation requests processed and confirmed to depositories.
  • Securities dematerialised listed on stock exchanges where previously listed.
  • Physical certificates for dematerialisation mutilated and cancelled after verification; owner updated.
Filed 13:14View Source
Company UpdateNewspaper Publication

Newspaper publication of Notice of the Extra Ordinary General Meeting (EGM) of the Company & e-Voting Information.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:37View Source
26 Sept 20263 filings
Insider Trading / SASTClosure of Trading Window

Dev Labtech Venture Limited: Trading Window closed from 1st October, 2026 till 48 hours after the declaration of Unaudited (Standalone & Consolidated) Financial Results for the half year ended 30th September, 2026.

Dev Labtech Venture Limited: Trading Window closed from 1st October, 2026 till 48 hours after the declaration of Unaudited (Standalone & Consolidated) Financial Results for the half year ended 30th September, 2026.

Filed 18:30View Source
AGM/EGMAGM

Dev Labtech Venture Limited holds 33rd AGM via VC/OAVM; three ordinary resolutions approved

AGM details

  • Date and time: 26 September 2026, 01:00 PM to 01:17 PM.
  • Mode: VC/OAVM.
  • Record date: 19 September 2026.

Resolutions and outcomes

  • Resolution 1: Adoption of financial statements — Passed; remote e-voting 3,26,52,884 votes in favour (100%).
  • Resolution 2: Appointment of Jerambhai Lavjibhai Donda as director by rotation — Passed.
  • Resolution 3: Approval of Material Related Party Transaction — Passed.

Director changes

  • Jerambhai Lavjibhai Donda appointed director.

Material related party transactions

  • Material RPT approved; counterparty and value not disclosed.
Filed 18:21View Source
AGM/EGMAGM

Dev Labtech Venture holds 33rd AGM via VC/OAVM; adopts financials and director rotation, approves RPT

AGM Details

  • Date: 26 September 2026; Time: 01:00 PM IST; Mode: VC/OAVM.
  • Concluded at 01:17 PM IST.

Ordinary Business

  • Adoption of standalone audited financial statements for year ended March 31, 2026.
  • Adoption of consolidated audited financial statements for year ended March 31, 2026.
  • Appointment of Jerambhai Lavjibhai Donda as director liable to retire by rotation.

Special Business

  • Approval for material related party transaction.
Filed 18:14View Source
7 Sept 20261 filing
Company UpdateMemorandum of Understanding /Agreements

Dev Labtech Venture Limited secures Rs 210 lakh credit facility from HDFC Bank for working capital

Parties

  • Borrower: Dev Labtech Venture Limited; Lender: HDFC Bank.

Purpose

  • Credit facilities for working capital under Master Facility Agreement.

Size & Tenure

  • Amount Rs 210.00 lakh; 12-month tenure; repayable on demand; annual renewal.

Interest

  • Interest rate 8.9% per annum (floating).

Security

  • Primary security: residential and commercial properties; collateral: PG, stock, debtors.

Related Party Status

  • Not a related party transaction; no promoter/group relationship.

Execution & Date

  • Master Facility Agreement executed on 5 September 2026.

Impact

  • Enhances working capital facilities; increases secured borrowings.

Disclosures

  • Annexure A attached; contains facility details per SEBI LODR.
Filed 14:35View Source
2 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of Notice of the 33rd Annual General Meeting of the Company & e-Voting Information

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:48View Source
27 Aug 20261 filing
OthersOutcome without intimation

Dev Labtech Venture approves FY2026 Directors' Report, appoints AGM scrutineer and NSDL, fixes e-voting and AGM date

AGM Arrangements

  • Directors' Report and annexures for FY ended 31 March 2026 approved.
  • Appointed Mr. Ricky Kapadia, PCS, as Scrutinizer for AGM voting.
  • NSDL appointed to enable e-Voting for 33rd AGM.
  • Cut-off date fixed for e-voting eligibility: 19 September 2026.
  • AGM scheduled on 26 September 2026 at 01:00 PM via VC/OAVM.
Filed 15:57View Source
10 Aug 20261 filing
OthersOutcome without intimation

Board approves Rs 2.10 crore HDFC debt facility; withdraws strike-off of USA subsidiary Dev Labtech Venture Inc.

Key Decisions

  • Approved availing debt facility of Rs 2.10 crore from HDFC Bank; disclosure to follow after loan agreement.
  • Withdrawn strike-off of Dev Labtech Venture Inc. (USA); remains a Wholly Owned Subsidiary; no material adverse impact.
Filed 16:34View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed; securities listed; certificates mutilated and ownership updated

Dematerialisation status

  • Dematerialisation requests processed during the reporting quarter and confirmed to depositories.
  • Securities dematerialised have been listed on the exchanges where the original securities are listed.
  • Certificates received for dematerialisation were mutilated and cancelled after verification; depository name updated as registered owner within timelines.
Filed 12:11View Source
Showing 10 of 37 filings