Corporate Announcement
Security Code : 505242    Company : DYNAMATECH    
 
Notice Calling The Board Meeting For The Third Quarter And Nine Months Ended 31St December, 2017 And The Closure Of Trading Window.Download PDF Download XBRL
  Exchange Received Time  30/01/2018 16:26:51         Exchange Disseminated Time   30/01/2018 16:26:54              Time Taken   00:00:03
Dear Sir / Madam,

In compliance with Regulation 29 of the Listing Regulation, 2015 we inform you that the Board Meeting of Dynamatic Technologies Limited (the 'Company') would be held on Wednesday, 14th February 2018 to inter-alia consider and approve the un-audited financial results for the third quarter and nine months ended 31st December, 2017.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from Tuesday, 6th February 2018 to Friday, 16th February 2018 (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.

Thank you.
 

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