Dynamatic Technologies Ltd. - Annual General Meeting- Annual Report 2018-19 And Book Closure Date

Dear Sir / Madam,
The forty fourth (44th) Annual General Meeting ("AGM") of the members of Dynamatic Technologies Limited ("the Company"), will be held on Friday, the 9th (Ninth) day of August 2019 (Two Thousand and Nineteen) at 10.00 (Ten) AM 1ST at Hotel "Vivanta by Taj", No. 2275, Tumkur Road, Yeshwantpur, Bangalore 560 022, Karnataka.

Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations"), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which is being despatched / sent to the members by the permitted mode(s). The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 03rd August 2019 to Friday, 09th August 2019 (both days inclusive) for the purpose of AGM.

The Annual Report containing the Notice is also uploaded on the Companys website https://www.dynamatics.com

We kindly request you to take this letter along with the enclosures on record.

Thank you.

Pdf Link: Dynamatic Technologies Ltd. - Annual General Meeting- Annual Report 2018-19 And Book Closure Date

Source : BSE - www.bseindia.com

Published on July 13, 2019

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