Dev Labtech Venture Share Price
17.79+0.10 (+0.57%)
+6.21% past 1 Year
Dev Labtech Venture Limited is in business of manufacturing, marketing and sourcing of diamonds - natural and lab grown having wide application in Jewellery. It is equipped with all facilities
Corporate filings & documents
Announcements
Newspaper publication of Notice of the 33rd Annual General Meeting of the Company & e-Voting Information
1 day agoNewspaper publication of Notice of the 33rd Annual General Meeting of the Company & e-Voting Information
1 day agoPursuant to provisions of Regulations 30 and 36(1)(b) of the SEBI Listing Regulations as may be amended we wish to inform that the Company has issued letters providing weblink for accessing the Notice of the 33rd Annual General Meeting and the Annual Report for Financial Year 2025-26 to those Shareholders who have not registered their e-mail addresses with the Company / Registrar & Share Transfer Agent / Depository Participants.
2 days agoPursuant to provisions of Regulations 30 and 36(1)(b) of the SEBI Listing Regulations as may be amended we wish to inform that the Company has issued letters providing weblink for accessing the Notice of the 33rd Annual General Meeting and the Annual Report for Financial Year 2025-26 to those Shareholders who have not registered their e-mail addresses with the Company / Registrar & Share Transfer Agent / Depository Participants.
2 days agoAnnual Report FY 2025-26
2 days agoAnnual Report FY 2025-26
2 days agoPursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 we are pleased to enclose herewith the Notice of 33rd Annual General Meeting of the Company scheduled to be held on Saturday 26th September 2026 at 01.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
2 days agoPursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 we are pleased to enclose herewith the Notice of 33rd Annual General Meeting of the Company scheduled to be held on Saturday 26th September 2026 at 01.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
2 days agoWe hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Thursday the 27th August 2026 at the Office of the Company situated at Plot No. 53 54 1st Floor Thakordwar Society Mini Bazar Varachha Road Surat - 395006 Gujarat inter alia other businesses has transacted the main business as per attachment.
1 week agoWe hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Thursday the 27th August 2026 at the Office of the Company situated at Plot No. 53 54 1st Floor Thakordwar Society Mini Bazar Varachha Road Surat - 395006 Gujarat inter alia other businesses has transacted the main business as per attachment.
1 week agoWe hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Monday the 10th August 2026 at the Office of the Company situated at Plot No. 53 54 1st Floor Thakordwar Society Mini Bazar Varachha Road Surat - 395006 Gujarat inter alia other businesses has transacted the following main business:1. To avail the credit facilities of Rs. 2.10 crore from HDFC Bank.2. Withdrawal of the decision for strike-off of Dev Labtech Venture Inc. (USA) a Wholly Owned Subsidiary of the Company.
3 weeks agoWe hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Monday the 10th August 2026 at the Office of the Company situated at Plot No. 53 54 1st Floor Thakordwar Society Mini Bazar Varachha Road Surat - 395006 Gujarat inter alia other businesses has transacted the following main business:1. To avail the credit facilities of Rs. 2.10 crore from HDFC Bank.2. Withdrawal of the decision for strike-off of Dev Labtech Venture Inc. (USA) a Wholly Owned Subsidiary of the Company.
3 weeks agoCertificate under Reg. 74(5) of SEBI (DP) Regulations 2018.
1 month agoCertificate under Reg. 74(5) of SEBI (DP) Regulations 2018.
1 month agoIntimation for Appointment of Secretarial Auditor & Internal Auditor of the Company.
3 months agoIntimation for Appointment of Secretarial Auditor & Internal Auditor of the Company.
3 months agoPursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we are pleased to enclose herewith the following: 1. Audited Standalone and Consolidated Financial Statements for the Year ended 31st March 2026 and Financial Results for the Half Year and Year ended 31st March 2026 along with the Statement of Assets and Liabilities Cash Flow Statements; and 2. Auditors Report on the above Audited Standalone and Consolidated Financial Results. 3. Declaration in respect of Auditors Report with Unmodified Opinion related to the Financial Results for the Half Year and Year ended 31st March 2026.
3 months agoOutcome of Board Meeting the following main business:1)Considered and approved Audited Standalone and Consolidated Financial Statements for the Year ended 31st March 2026 and Financial Results for the Half Year and Year ended 31st March 2026 along with the Statement of Assets and Liabilities Cash Flow Statements and Auditors Report with Unmodified Opinion thereon.2) Appointed Mr. Ricky Kapadia Proprietor of M/s. RPK & Associates (COP: 26790) Practicing Company Secretary Surat as a Secretarial Auditor of the Company for the FY 2026-27.3) Appointed Mr. Rajendrasinh Gohil Proprietor of M/s. Rajendrasinh Gohil & Co. (FRN: 157188W) Chartered Accountants Surat as an Internal Auditor of the Company for the FY 2026-27.
3 months agoOutcome of Board Meeting the following main business:1)Considered and approved Audited Standalone and Consolidated Financial Statements for the Year ended 31st March 2026 and Financial Results for the Half Year and Year ended 31st March 2026 along with the Statement of Assets and Liabilities Cash Flow Statements and Auditors Report with Unmodified Opinion thereon.2) Appointed Mr. Ricky Kapadia Proprietor of M/s. RPK & Associates (COP: 26790) Practicing Company Secretary Surat as a Secretarial Auditor of the Company for the FY 2026-27.3) Appointed Mr. Rajendrasinh Gohil Proprietor of M/s. Rajendrasinh Gohil & Co. (FRN: 157188W) Chartered Accountants Surat as an Internal Auditor of the Company for the FY 2026-27.
3 months agoDev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Statements for the Year ended 31st March 2026 and Standalone and Consolidated Financial Results for the Half year and Year ended 31st March 2026 along with the Statement of Assets and Liabilities and Cash Flow Statement and Auditors report thereon.
3 months agoAllotment of Bonus Equity Shares.
3 months agoAllotment of Bonus Equity Shares.
3 months agoWe wish to inform the Stock Exchange that the Board of Directors of the Company at their Meeting held on Monday 18th May 2026 has inter alia other businesses considered and approved the allotment of 2 37 26 278 Bonus Equity Shares of Rs. 5/- each as fully paid-up Bonus Shares to the eligible shareholders of the Company whose names appeared in the Register of Members / List of Beneficial Owners as on the Record Date i.e. 15th May 2026 in the ratio of 1:1 i.e. 1 (One) new fully paid-up Bonus Equity Share of Rs. 5/- (Rupees Five only) each for every 1 (One) existing fully paid-up Equity Share of Rs. 5/- (Rupees Five only) each held by them.
3 months agoWe wish to inform the Stock Exchange that the Board of Directors of the Company at their Meeting held on Monday 18th May 2026 has inter alia other businesses considered and approved the allotment of 2 37 26 278 Bonus Equity Shares of Rs. 5/- each as fully paid-up Bonus Shares to the eligible shareholders of the Company whose names appeared in the Register of Members / List of Beneficial Owners as on the Record Date i.e. 15th May 2026 in the ratio of 1:1 i.e. 1 (One) new fully paid-up Bonus Equity Share of Rs. 5/- (Rupees Five only) each for every 1 (One) existing fully paid-up Equity Share of Rs. 5/- (Rupees Five only) each held by them.
3 months agoDev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve the allotment of Bonus Equity Shares subject to receipt of requisite approvals and to transact such other business items as may be considered necessary.
3 months agoDev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve the allotment of Bonus Equity Shares subject to receipt of requisite approvals and to transact such other business items as may be considered necessary.
3 months agoIntimation of New ISIN pursuant to sub-Division/Stock Split of Equity Shares of the Company.
3 months agoIntimation of New ISIN pursuant to sub-Division/Stock Split of Equity Shares of the Company.
3 months agoIntimation of Record Date for Sub-division/Split of Equity Shares & Issue of Bonus Shares.
4 months agoIntimation of Record Date for Sub-division/Split of Equity Shares & Issue of Bonus Shares.
4 months agoIntimation of In-Principle Approval for Issue and Allotment of Proposed Bonus equity shares to the Shareholders of the Company.
4 months agoIntimation of Amendments in Capital Clause and Object Clause of MOA.
4 months agoIntimation of Amendments in Capital Clause and Object Clause of MOA.
4 months agoScrutinizer Report and Voting Result of Postal Ballot via remote e-voting of the Company.
4 months agoOutcome of Postal Ballot - Voting Result of the Company and Scrutinizer Report.
4 months agoOutcome of Postal Ballot - Voting Result of the Company and Scrutinizer Report.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Dev Labtech Venture Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L36100GJ1993PLC019374</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>2.30</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Pankaj Valjibhai Pandav <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Jay Jerambhai Donda <br/> Designation: Whole Time Director and CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCertificate under Reg. 74(5) of SEBI (DP) Regulations 2018.
4 months agoIntimation of Newspaper Publication of Postal Ballot Notice.
5 months agoIntimation of Newspaper Publication of Postal Ballot Notice.
5 months agoSubmission of Postal Ballot Notice.
5 months agoSubmission of Postal Ballot Notice.
5 months agoIntimation pursuant to regulation 30 of the SEBI (LORD) Regulations 2015 - Loan Agreement for Availing Financial Assistance by way term loan from SIDBI
5 months agoIntimation pursuant to regulation 30 of the SEBI (LORD) Regulations 2015 - Loan Agreement for Availing Financial Assistance by way term loan from SIDBI
5 months agoIssuance of Bonus Shares to the Equity Shareholders of the Company.
5 months agoIssuance of Bonus Shares to the Equity Shareholders of the Company.
5 months agoSub Division/Split of Equity Shares of the Company.
5 months agoAmendment in Capital Clause and Object Clause of MOA of the Company.
5 months agoAmendment in Capital Clause and Object Clause of MOA of the Company.
5 months agoOutcome of Board Meeting held on 27.03.2026.
5 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-05-15
Bonus
1:1
2026-05-15
Split
10:5
Company details
Registered office
Spine - 232, 2nd Floor Surat Diamond Bourse Dream City, Khajod Surat Gujarat PIN: 395007 Tel No: 0278-2995027 Fax No: NULL Email: [email protected] Internet: www.devlabtechventure.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Pankaj Valjibhai Pandav, Company Secretary & Compliance Officer
Jerambhai Lavjibhai Donda, Chairman & Managing Director
Jerambhai Lavjibhai Donda, Chairman & Managing Director
Jay Jerambhai Donda, Whole Time Director & Chief Financial Officer
Brijeshkumar Maheshbhai Pathak, Non Executive Independent Director
Vivekbhai Tulsibhai Mavani, Non Executive Independent Director
Dimple Jay Donda, Promoter & Non-Executive Director
Details
BSE 543848
NSE NULL
ISIN INE0NIJ01025