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| Exchange Received Time 10/05/2017 14:14:57 Exchange Disseminated Time 10/05/2017 14:15:03 Time Taken 00:00:06 | | Dear Sir / Madam, In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015 we inform you that the Board Meeting of Dynamatic Technologies Limited (the 'Company') would be held on Monday, 29th May, 2017 to inter-alia consider and approve the audited financial results of the quarter and year ended 31st March, 2017. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from Monday, 22nd May, 2017 to Wednesday, 31st May, 2017 (both days inclusive). All Insiders are informed to abstain from trading in the Company's shares when the Trading Window is closed. For definition of Insider, please refer SEBI (Prohibition of Insider Trading) Regulations, 2015. The Exchanges are requested to take the above on record. |
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