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Dev Labtech Venture has informed that the Board of Directors of the Company at its meeting held on Thursday, 4th day of January, 2024 at 5:30 pm at Plot No 53-54, 1st Floor, Thakordwar Society, Mini Bazzar, Varachha, Surat – 395006, Gujarat, India discussed and transacted the following businesses: 1) The Board considered and authorized Jerambhai Lavjibhai Donda, Chairman & Managing Director (DIN: 00484152) and/or Jay Jerambhai Donda, Wholetime Director & CFO (DIN: 03496627) severally to sign and execute MOU at the Vibrant Gujarat 2024 summit, if decided, for the purpose to raise investment through signing of MOU in the vibrant Gujarat 2024 summit by the company with proposed investors (if any) for the purpose of growth and expansion of the Business of the Company in the existing line of business of Lab Grown Diamond Manufacturing, natural diamonds and Gems and Jewellery Sector, for that, authorize them to sign and execute other required agreements, documents, declarations etc. and to do all such acts, matters, deeds as may be required time to time, 2) The Board considered and authorized Jerambhai Lavjibhai Donda, Chairman & Managing Director (DIN: 00484152) and/or Jay Jerambhai Donda, Wholetime Director & CFO (DIN: 03496627) to sign and execute various agreements as and when required time to time for the promotion of the products of the Company and authorize them to sign and execute other required agreements, documents, declarations etc. and to do all such acts, matters, deeds as may be as and when needed in the future. The Board Meeting was commenced at 5.30 pm and concluded at 10.00 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Titan Co | 3533.75 |
| Kalyan Jewell.India | 399.45 |
| Rajesh Exports | 290.95 |
| Sagar Diamonds | 28.00 |
| Senco Gold | 977.00 |
| View more.. | |
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