Board Meeting on July 18, 2016

| Updated on July 09, 2016 Published on July 09, 2016

Dynamic Archistructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2016, inter alia, to consider and approve the following:

1. Unaudited Financial Results for the First Quarter ended on June 30, 2016.

2. Delisting of Securities of the Company from Calcutta Stock Exchange Limited, Ahmedabad Stock Exchange Limited, Delhi Stock Exchange.

3. Appoint Internal Auditor and Secretarial Auditor for Financial year 2016-17.

4. Keeping of Books of Accounts of the Company at its Bhilai Office instead of the Registered Office of the Company at Kolkata.

Source : BSE - >www.bseindia.com

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Published on July 09, 2016
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