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Dynavision Ltd. - Outcome of Board Meeting

| Updated on August 02, 2019 Published on August 02, 2019

Sub: OUTCOME OF THE BOARD MEETING-
1.The Board approved and taken on record the un-audited Financial results for the quarter ended 30.06.2019 along with Limited Review Report of the Statutory Auditors thereon.
The Un-Audited Financial Results for the quarter ended 30th June 2019 duly signed by the Chief Financial Officer/Whole- time Director along with the Limited Review Report of the Auditors thereon is attached herewith.
2.The Board approved the Draft of Directors Report for the year 2018 - 19
3.The Board approved the Notice for the 44th Annual General Meeting of the Company which is scheduled to be convened on Monday, the 9th September 2019 at 11.15 am at Brio Party Hall, No. 4 (Old No. 23), 4th Main Road, Kamaraj Nagar, Thiruvanmiyur, Chennai - 600 041.
4.The Book closure date is fixed by the Board, from Tuesday, the 3rd September 2019 to Monday, the 9th September 2019 (Both days inclusive) for the purpose of Annual General Meeting.
This is for your information and record.

Pdf Link: Dynavision Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 02, 2019
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